Aditya Birla Sun Life AMC Ltd

Meeting Details

• Date/time: Wednesday, October 21, 2026, 4:00 PM IST.
• Type and mode: Earnings conference call (virtual).
• Event/organiser: Aditya Birla Sun Life AMC Q2 & H1 FY27 earnings conference call.
• Key participants: Managing Director & CEO; Chief Financial Officer.
• Purpose: Discuss Q2 and H1 FY27 unaudited financial results.

Meeting Details

• Board meeting of Aditya Birla Sun Life AMC Limited on October 21, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for Q2 and H1 ended Sep 30, 2026 to be approved.

Other Notes

• Trading window closed for designated persons Oct 1 to Oct 23, 2026 (48 hours after results).

Aditya Birla Sun Life AMC Limited - Trading Window closed from October 1, 2026 till 48 hours after the Unaudited Financial Results for the quarter and half year ending September 30, 2026.

Capital / Securities

• Stakeholders Relationship Committee approved allotment of 16,637 equity shares on Sept 21, 2026 under ESOP Scheme 2021.
• Paid-up capital increases to ₹1,44,68,75,675 and total equity shares to 28,93,75,135.

CISO Appointment

• Appointed Chief Information Security Officer (CISO) and SMP; effective October 1, 2026.
• Profile: 14+ years in cybersecurity; ex-RSM Willis Towers Deloitte; BTech, MBA, ISB program.

CISO Resignation

• Mr. Basil Dange resigned as CISO (SMP) due to personal reasons; resignation accepted Sept 25, 2026.

Meeting Details

• Date: September 22, 2026; One-on-one and group meeting; In-person, Mumbai.

Participants

• Company representatives attending; specific management roles not disclosed.

Purpose

• Purpose: investor interaction at Anand Rathi G-200 Summit 2026.

Additional Notes

• Schedule may change; UPSI will not be shared.

Meeting Details

• Date: September 16, 2026; Event: Jefferies 5th India Forum.
• Type: One-on-one and group meetings; Mode: In-person; Location: Gurgaon.

Participants

• Key participants: Company representatives (management roles).

Purpose

• Purpose: Investor conference participation and analyst/investor meeting.

Additional Notes

• Notes: Schedule may change; no UPSI will be shared.

ESG Rating Details

• ESG rating 72, category Leader, for FY2025-26.
• NSE Sustainability prepared rating independently from public domain.
• Company did not engage NSE Sustainability for ESG rating.
• Rating link published at NSE ESG Ratings site.
• Disclosure hosted on ABSL Mutual Fund site.
• Rating received on Sep 2, 2026.

Meeting Details

• Date: September 2, 2026.
• Type: One-on-one and group meeting.
• Mode: In-person.
• Organizer: Ashwamedh - Elara India Dialogue 2026.
• Location: Mumbai.

Participants

• Key company participants: senior management representatives.

Purpose

• Purpose: Investor conference.