| The board of ICICI Prudential Asset Management Co at its meeting held on 26 March 2026 has approved the change in directorate as under:
Accepted the resignation of Guillermo Eduardo Maldonado-Codina
(DIN: 10178467), Director of the Company from closure of business hours of 30 March 2026.
Approved appointment of Rajeev Mittal (DIN: 03469388) as Non-Executive (Additional) Director of the Company with effect from 31 March 2026, which would be subject to approval of the shareholders of the Company. |