Aditya Birla Sun Life AMC Limited has announced comprehensive investor engagement activities for April 23, 2026, including a board meeting to consider Q4FY26 results and an earnings conference call to discuss the financial performance with stakeholders.

Board Meeting Agenda

The board of directors will convene to consider and approve several key items during the meeting:

Earnings Conference Call Details

Following the board meeting, the company has scheduled an earnings conference call to discuss the audited financial results with investors and analysts:

Management Participation

Key company executives will participate in the earnings call to provide insights into the financial performance:

Trading Window Closure

The company has implemented trading restrictions in accordance with regulatory guidelines. The trading window for dealing in company securities has been closed for all designated persons effective April 1, 2026. This closure will remain in effect until 48 hours after the announcement of financial results, extending up to April 25, 2026.

Regulatory Compliance

Both announcements were issued under proper regulatory compliance, with Company Secretary and Compliance Officer Prateek Savla signing the communications. The board meeting notification was issued under reference ABSLAMCL/PS/10/2026-27 dated April 16, 2026, while the earnings call intimation was communicated under reference ABSLAMCL/PS/11/2026-27 dated April 17, 2026.

The coordinated announcements provide comprehensive transparency to investors regarding the company's financial disclosure timeline and engagement opportunities during the results announcement period.

LMW Limited has published newspaper advertisements on April 15, 2026, to inform shareholders about the Second 100-Day Campaign - "Saksham Niveshak" under regulatory compliance requirements. The communication was sent to both BSE Limited and National Stock Exchange of India Limited with reference number Sec/270/2026.

Campaign Details and Objectives

The Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs, has relaunched the Second 100-Day Campaign - "Saksham Niveshak" for a period running from April 1, 2026 to July 9, 2026. This initiative aims to create awareness amongst shareholders regarding unpaid/unclaimed dividends and facilitate the updation of KYC and nomination details.

Regulatory Changes and Electronic Dividend Payments

Pursuant to the Amendment to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of Regulation 12 read with Schedule-I have been amended by omitting the provisions relating to issuance of 'Dividend Warrants' with effect from November 18, 2025. All future dividend payments shall be made only through electronic mode of payment approved by the Reserve Bank of India.

Shareholder Action Requirements

Shareholders with unclaimed dividends are requested to take the following actions:

• Update KYC details including bank account mandates with their respective Depository Participants
• Register nominee details and contact information (email, mobile number, address)
• Contact the company's Registrar and Transfer Agent for dividend claims
• Convert physical shares to demat form for better market liquidity

Prevention of IEPF Transfer

The campaign has been relaunched specifically to reach out to shareholders and encourage them to update their KYC, bank, nominee, and contact details. As per applicable provisions, if dividends remain unclaimed for a period of seven consecutive years, the dividend amounts and corresponding base shares are liable to be transferred to the Investor Education and Protection Fund Authority (IEPF).

Company Information Access

The complete information regarding this disclosure is available on the company's official website at www.lmwglobal.com . The disclosure was signed by C R Shivkumaran, Company Secretary and Compliance Officer, and digitally authenticated on April 15, 2026.