India Quarterly Results BSE NSE Announcements — April 23, 2026

To consider and approve the financial results for the period ended March 31, 2026

Aditya Birla Sun Life AMC Limited has informed the Exchange about Board Meeting to be held on Thursday, 23 April, 2026 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026 and to recommend dividend, if any.

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and other business matters

Intimation of Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2026

To consider and approve the Un-audited financial results for the quarter ended 31st March, 2026 and Other Business Matters.Further, the Company's Financial Year is from 1st January, 2026 to 31st December, 2026.

To consider and approve the financial results for the period ended March 31, 2026, dividend and buyback for equity shares

1. To consider and approve increase in authorised share capital of the Company andconsequential amendment in the share capital clause of the Memorandum ofAssociation of the Company.2. Approve the draft of Postal Ballot Notice.3. Any other business with the permission of the chairman.

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026 and dividend, if any

To consider and approve the financial results for the period ended March 31, 2026 and Final Dividend for the FY 2025-2026, if any.

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend, if any.

The meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2026, recommend Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2026 and matters relating to the ensuing Annual General Meeting of the Company, In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Detailed disclosure is enclosed.

To consider other business matters

1. To make Variation in the Objects / terms of utilisation of the Initial Public Offering ( IPO ) proceeds and modification of time limit for utilisation of the IPO proceeds.2. Appointment of Scrutiniser for the Postal Ballot Process.3. To finalise the Cut Off date for the List of Shareholders.4. To approve the Notice of the Postal Ballot.5. And all other business as may take place

To consider and approve the financial results for the period ended March 31, 2026 and other business matters

To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026.

Meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2026, inter alia, to consider and approve the financial results for the 4th quarter and year ended March 31, 2026.

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the audited financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters