Nippon Life India Asset Management Limited has scheduled its 31st Annual General Meeting (AGM) for Wednesday, July 8, 2026, at 12:30 p.m. IST. The meeting will be conducted solely through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with regulatory directives. The company has fixed Friday, June 26, 2026, as the record date to determine member eligibility for the final dividend for FY 2025-26, which will be paid on and from July 10, 2026, subject to tax deduction at source.

The facility for appointing proxies will not be available for the AGM. Members attending the meeting through VC or OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of the AGM along with the Annual Report 2025-26 is being sent electronically to members and is available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. Members can cast their votes online from 9:00 a.m. IST on Saturday, July 4, 2026, until 5:00 p.m. IST on Tuesday, July 7, 2026. Only members whose names are recorded in the Register of Members or the Register of Beneficial Owners as on the cut-off date of Wednesday, July 1, 2026, are entitled to vote.

Shareholders holding shares in physical form must ensure their folios are KYC compliant to receive dividend payments electronically. Those holding shares in dematerialized form are requested to update their email address and bank account details with their Depository Participant. The company has also provided a process for physical holders to update details by sending a written request to KFin Technologies Limited.

Key Meeting Dates

Nippon Life India Asset Management Limited has scheduled an analyst and institutional investor meeting in London on June 8 and 9, 2026. The meeting is part of the Nuvama India Conference 2026 (UK Edition) and will be conducted in-person. This engagement allows the company to present its performance and strategy directly to key stakeholders in the international market.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the schedule is subject to changes due to exigencies on the part of the company, investors, or analysts.

The following table outlines the details of the scheduled meeting:

Valde Varghese, Company Secretary & Compliance Officer, signed the intimation on May 25, 2026.