UTI Asset Management Company Ltd

Capital / Securities

• Nomination and Remuneration Committee approved allotment of 200 equity shares under ESOP-2007.
• Post allotment, issued share capital rises from ₹1,28,53,88,280 to ₹1,28,53,90,280.
• New shares rank pari-passu with existing equity shares.
• New total equity shares: 12,85,39,028.

Meeting Details

• Date and time: 2 September 2026 at 1600 IST.
• Type and mode: one-on-one, in-person meeting.
• Organiser: Avendus Spark Institutional Equities.
• Venue: Corporate Office, BKC, Mumbai.
• Participants: senior management.
• Purpose: analyst/institutional investor interaction.

Meeting Details

• Date and time: 31 August 2026 at 1600 IST.
• Type and mode: one-on-one, in-person.
• Organizer: WhiteOak Capital Asset Management.
• Place: Corporate Office, BKC, Mumbai.

Participants

• Company participants: senior management.
• Participating role: senior management from UTI Asset Management.

Purpose

• Purpose: analyst/institutional investor meeting with senior management.

Meeting Details

• Date and time: 24 August 2026, 16:30 IST
• Type and mode: One-on-one; Video Conference
• Organizer: New Horizon Investments
• Place: Corporate Office, BKC, Mumbai

Participants

• Key company participants: Senior management (roles unspecified)

Purpose

• Purpose: Analyst/institutional investor meeting with senior management

Meeting Details

• Date & Time: 17 August 2026 at 1600 IST; one-on-one, in-person.
• Organizer: Choice Institutional Equities.
• Venue: Corporate Office, BKC, Mumbai.
• Participants: Senior management (UTI AMC).
• Purpose: Analyst/institutional investor meeting with senior management.

Committee reconstitution

• Risk Management Committee re-constituted; Chairperson Jayashree Vaidhyanathan; members Linsley Carruth, Vishakha R M, Narayan Subramaniam Ayypankav.
• Stakeholders Relationship Committee: Chair Santosh Kumar; members Jayashree Vaidhyanathan, Vishakha R M, Narayan Subramaniam Ayypankav.
• Unitholder Protection Committee: Chair P V Bharathi; members Linsley Carruth, Philip Mathew.
• FINCON Governance Committee: Chair Linsley Carruth; members Atul Dhawan, P V Bharathi, Philip Mathew, Narayan Subramaniam Ayypankav.
• Effective date: 7 August 2026.

Appointment of Additional Director Narayan Subramaniam Ayypankav

• Appointment of Narayan Subramaniam Ayypankav as Additional Director (Independent) from 31 July 2026.
• Not liable to retire by rotation.
• Term for three years from 31 July 2026 to 30 July 2029.
• Profile: seasoned Kotak Mahindra Group finance leader with 30+ years' experience.
• Former MD & CEO of Kotak Securities; Group President - Treasury.
• Not related to any director; not debarred by SEBI or authorities.
• DIN: 00007404.
• Board approved via circular resolution dated 31 July 2026.