Please find enclosed Notice and Annual Report for FY2026 for 33rd AGM of the Company

ICICI Prudential AMC has called its 33rd Annual General Meeting on June 24, 2026 at 2:30 PM through video conferencing. The meeting will consider adoption of FY2026 financial statements and declaration of a final dividend of ₹12.40 per equity share of ₹1 each. Key agenda items include re-appointment of Managing Director Mr. Nimesh Shah, appointment of Mr. Prashant Kumar as Independent Director for 5 years, appointment of Mr. Rajeev Mittal as Non-Executive Director, and appointment of M/s. Parikh & Associates as Secretarial Auditors. The Board has also proposed revision in remuneration for Mr. Nimesh Shah (Managing Director) with fixed salary of ₹63.34 million plus allowances of ₹29.22 million per annum, and for Mr. Sankaran Naren (Executive Director) with fixed salary of ₹40.13 million plus allowances of ₹20.85 million per annum, both effective April 1, 2026. The record date for dividend eligibility is June 12, 2026 and e-voting will be open from June 20-23, 2026.