Aditya Birla Sun Life AMC Limited has announced key changes in its senior management personnel following a Board of Directors meeting held on March 12, 2026. The asset management company has made strategic appointments in its alternate investments division, marking a significant transition in leadership roles.

Board Approves Senior Management Changes

The Board of Directors, based on recommendations from the Nomination, Remuneration and Compensation Committee, approved two major personnel changes during their meeting on March 12, 2026. The board meeting commenced at 10:45 a.m. and concluded at 12:51 p.m., addressing critical leadership transitions within the organization.

Leadership Transition in Alternate Investments Division

Mr. Karan Dave will be re-designated from his current position as Executive Vice President - Alternate Assets, Fixed Income to Head - Alternate Investments, Fixed Income, effective April 2, 2026. This appointment also elevates him to the status of Senior Management Personnel within the company structure.

Concurrently, Mr. Amit Kansal has tendered his resignation as Head - Alternate Investments, Fixed Income to pursue career opportunities outside the Aditya Birla Group. His resignation will take effect from the close of business hours on April 1, 2026, ensuring a seamless transition between the outgoing and incoming leadership.

Professional Background of New Appointee

Mr. Karan Dave brings extensive experience to his new role, with over 19 years of expertise in Corporate Lending & Investments across Structured Finance & Project Finance. He has been associated with the Aditya Birla Capital Group for the past 15 years, during which he has played a pivotal role in scaling up the wholesale lending business.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally communicated to both BSE Limited and National Stock Exchange of India Limited, ensuring complete transparency in the management changes.

Mr. Amit Kansal, in his resignation letter dated March 5, 2026, expressed gratitude for his approximately 15-year journey with the organization, acknowledging the learning and growth opportunities provided across various businesses and roles within the Aditya Birla Group. He emphasized his continued support as a well-wisher of the company despite his departure to pursue external career opportunities.

Aditya Birla Sun Life AMC Limited has fulfilled its regulatory disclosure obligations by publishing its unaudited financial results for the quarter and nine months ended December 31, 2025, through newspaper advertisements on January 23, 2026. The asset management company published the results in Business Standard (English) and Navshakti (Marathi) newspapers as required under SEBI regulations.

Regulatory Compliance and Board Approval

The unaudited standalone and consolidated financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on January 22, 2026. This disclosure complies with Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Document Accessibility

The company has made the complete financial results accessible through multiple channels to ensure transparency and compliance. The detailed financial statements, along with the Limited Review Reports of the Statutory Auditors, are available on the websites of BSE ( www.bseindia.com ) and NSE ( www.nseindia.com ).

Additionally, stakeholders can access the results on the company's official website at https://mutualfund.adityabirlacapital.com/shareholders/financials . The company has also provided a QR code in the newspaper advertisement for convenient digital access to the financial results.

Corporate Information

Aditya Birla Sun Life AMC Limited serves as the Investment Manager for Aditya Birla Sun Life Mutual Fund. The company's registered office is located at One World Center, Tower 1, 17th Floor, Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra - 400 013.

The financial results disclosure represents the company's commitment to maintaining transparency with its stakeholders and adhering to regulatory requirements. The publication in both English and regional language newspapers ensures broader accessibility for investors and other interested parties.

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