Nippon Life India Asset Management Ltd

Meeting Details

• Date: September 3, 2026; Location: Mumbai; Mode: In-Person; Type: One-on-One/Group Meeting; Event: Ashwamedh – Elara India Dialogue 2026.

Participants

• Company representatives (management roles) to attend.

Purpose

• Analyst/Institutional investor meeting schedule.

Meeting Details

• Date: August 31, 2026; time not specified
• Type: group meeting; Mode: in-person
• Event: NAM India Sell-Side Analyst Group Meeting
• Location: Mumbai
• Participants: company representatives to attend (roles not specified)
• Purpose: investor/analyst meeting

Meeting Details

• Dates: August 24-25, 2026; time not disclosed
• Details: Non-Deal Roadshow with Nomura
• Location: Tokyo
• Mode: In-person
• Type: One-on-One/Group Meeting

Participants

• Company representatives to attend (management roles not specified)

Purpose

• Investor/analyst roadshow with Nomura

Additional Notes

• Schedule subject to change due to exigencies

ESG Rating Details

• ESG rating of 74 (Leader) assigned to Nippon Life India Asset Management Ltd
• Rating agency: NSE Sustainability Ratings and Analytics Limited
• Company did not engage the rating provider; rating prepared from public-domain data
• Rating link: https://www.nse-esgrating.com
• For information and records

ESG Rating Details

• ESGRisk.ai assigned an ESG rating of 63 (Strong) to Nippon Life India Asset Management.
• Rating is independent; company did not engage ESGRisk.ai for rating.
• Rating published on July 14, 2026; link published by ESGRisk.ai.

Dematerialisation processing and depository update

• Dematerialisation requests received during the quarter were processed.
• Dematerialised securities are listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days of receipt of the certificate.

AGM details

• 31st AGM held July 8, 2026 at 12:30 PM IST via VC.
• Meeting concluded at 2:22 PM IST.
• Remote e-voting July 4–7, 2026.
• Attendees via VC: Promoter group 1, Public 79.

Dividend

• Interim dividend Rs 9 per share; Final dividend Rs 12.50 per share.

Director changes

• Re-appointment of Minoru Kimura on rotation.
• Appointment of Hironao Kunita as Non-Executive Director.

Resolutions & results

• Item 1: Adoption of standalone and consolidated financial statements (passed).
• Item 2: Interim and final dividend approved (passed).
• Item 3: Re-appointment of Minoru Kimura (passed).
• Item 4: Appointment of Hironao Kunita as Non-Executive Director (passed).
• Item 5: Amend ESOP 2017 (passed).
• Item 6: Amend ESOP 2019 (passed).
• Item 7: Approve ESOP Scheme 2026 (passed).
• Item 8: Extend ESOP 2026 to subsidiary employees (passed).
• Item 9: Extend ESOP 2026 to holding company employees (passed).
• Item 10: Extend ESOP 2026 to group companies' employees (passed).

Meeting Details

• Date and time: July 22, 2026 at 6:00 PM IST (dial-in starts 5:55 PM IST).
• Type and mode: group earnings conference call (virtual).
• Event: Q1FY27 Earnings Conference Call by Nippon Life India AMC.

Participants

• MD & CEO to represent management.
• Deputy CEO to participate.
• CFO to participate.
• Deputy CFO to participate.
• Chief Digital Officer to participate.
• Head ETF to participate.
• Head AIF to participate.
• Deputy Head AIF to participate.
• Chief Planning & Business Excellence Officer to participate.

Purpose

• Discuss unaudited financial results for the quarter ended June 30, 2026.

Regulatory approval

• CCI approved the proposed combination of Nippon Life India Asset Management, NAIF, and DWS Group.
• The approval relates to the Shareholders Agreement and Share Subscription Agreement with issuance of equity to DWS.
• Approval granted on 30 June 2026; other approvals are in process or awaited.
• Transaction remains subject to requisite approvals and completion; final order to follow.

Parties and governance

• Board previously approved execution of the Shareholders Agreement with NAIF and DWS.
• NAIF is a wholly owned subsidiary of Nippon Life India Asset Management.
• DWS Group GmbH & Co. KGaA is the counterparty to the proposed transaction.

Financial implications

• No investment amount or valuation is disclosed in this update.