ICICI Prudential Asset Management Company: Board Meeting Outcome for Outcome Of The Board Meeting Held On January 14 2026

Pursuant to Regulation 30 33 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Wednesday January 14 2026 which commenced at 2:48 p.m. IST and concluded at 4.25 p.m. IST inter alia approved the business items