UTI Asset Management Company Limited will host a one-on-one analyst and institutional investor meeting with senior management from ICICI Prudential Asset Management Company Limited on August 6, 2026. The session is scheduled to begin at 15:00 IST and will be conducted in person at the corporate office in Bandra Kurla Complex, Mumbai. This engagement allows for direct dialogue between the two asset management entities regarding market developments and strategic outlooks, adhering to standard industry practices for investor relations.

The disclosure was made pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. UTI AMC also referenced relevant SEBI Circulars governing such interactions. The filing was signed by Arvind Patkar, the Company Secretary and Compliance Officer of UTI AMC, on July 31, 2026.

Meeting Details

The company emphasized that the meeting will be strictly one-on-one. It further clarified that no Unpublished Price Sensitive Information (UPSI) will be shared during the interaction. As per regulatory norms, any changes to the date or time of the meeting will be communicated subsequently if required.

Regulatory Compliance

UTI AMC’s disclosure aligns with the mandatory requirements for listed entities to inform stock exchanges about scheduled meetings with analysts and institutional investors. By notifying both the National Stock Exchange of India Limited and BSE Limited, the company ensures transparency in its investor communication processes. The meeting serves as a platform for discussing operational performance and market trends without disclosing material non-public information.

Arvind Patkar, holding Membership No. ACS 21577, certified the accuracy of the schedule. The intimation was filed on July 31, 2026, providing sufficient notice to the markets before the scheduled engagement on August 6, 2026.

UTI Asset Management Company Ltd has appointed Narayan Subramaniam Ayypankav as an Additional Director in the Non-Executive Independent category, strengthening its governance structure with a seasoned financial services leader. The Board of Directors approved the appointment through a circular resolution passed on July 31, 2026, at 1051 hrs IST. The appointment is effective immediately but remains subject to the approval of the company's shareholders at their next general meeting.

The Board authorized the appointment pursuant to Regulation 30 read with Part A Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The move aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Mr. Ayypankav will serve for a period of three consecutive years, from July 31, 2026, to July 30, 2029. He is not liable to retire by rotation during this tenure.

Appointment Details

The following table outlines the key terms of the appointment as disclosed to the National Stock Exchange of India Limited and BSE Limited:

Mr. Ayypankav has provided all statutory disclosures required under the SEBI Listing Regulations. The company confirmed that he is not related to any existing director and is not debarred from holding office by SEBI or any other authority, as per BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 dated June 20, 2018.

Professional Background

Narayan Subramaniam Ayypankav brings over three decades of experience from the Kotak Mahindra Group, with expertise spanning banking, capital markets, broking, treasury, commercial lending, and asset management. He previously served as a member of the Group Management Council of Kotak Mahindra Bank, the apex body overseeing strategy and policies for the bank and its subsidiaries.

During his tenure at Kotak Securities, he served as Managing Director & CEO, where he led the retail broking business to a market leadership position in equities and online trading platforms. Earlier, as Executive Director & COO, he helped establish the foundational business architecture for Kotak Securities. He later served as Group President – Commercial Banking at Kotak Mahindra Bank, overseeing SME advances, Commercial Vehicles, Construction Equipment, Agri & Tractor Finance, Microfinance, and Semi-Urban & Rural Branch Banking.

He also spearheaded the Group's strategic investment in Multi Commodity Exchange of India and led the acquisition of BSS Microfinance. As Group President – Treasury, he managed treasury operations including ALM, liquidity, and investment portfolios. Post-retirement, he continued as Advisor to Kotak Mahindra Bank until May 2024.

What This Means for Governance

The addition of Mr. Ayypankav to the Board enhances the independent oversight capabilities of UTI Asset Management Company Limited. His extensive background in regulated financial services, particularly in asset management and capital markets, provides strategic depth to the Board’s decision-making processes. The appointment reflects the company’s focus on maintaining robust corporate governance standards aligned with regulatory expectations.