ICICI Prudential Asset Management Company Limited

Date:

ICICIAMC2026-03-04ICICIAMC2026-03-042026-03-04ResolutionOrAgendaDomain1ICICIAMC2026-03-04ResolutionOrAgendaDomain1ICICIAMC2026-03-042026-03-04ResolutionOrAgendaDomain2ICICIAMC2026-03-04ResolutionOrAgendaDomain2ICICIAMC2026-03-042026-03-04ResolutionOrAgendaDomain3ICICIAMC2026-03-04ResolutionOrAgendaDomain3ICICIAMC2026-03-042026-03-04ResolutionOrAgendaDomain4ICICIAMC2026-03-04ResolutionOrAgendaDomain4xbrli:pureICICIAMCICICI Prudential Asset Management Company LimitedNew2026-03-0419:12:00Postal BallotPostal Ballot1Friday2026-03-0609:00:00Not Applicable2026-04-044Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Antony Jacob (DIN: 00210724) as an Independent Director of the Company for second termNon-Executive – Independent DirectorAntony Jacob002107242026-06-012031-05-312Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sankaran Naren (DIN: 07498176) as the Executive Director of the CompanyExecutive DirectorSankaran Naren07498176AAAPN3788Q2026-07-012028-06-304Special ResolutionOthersOthersRatification and Amendment to ESOP scheme of the CompanyRatification and Amendment of ‘ICICI Prudential Asset Management Company Limited – Employees Stock Option Scheme 2025’Special ResolutionOthersOthersAdoption of new ESU SchemeTo consider and approve ‘ICICI Prudential Asset Management Company Limited -Employees Stock Unit Scheme – 2026’

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