Aditya Birla Sun Life AMC Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 28th Annual General Meeting (AGM) of the Company was held on, i.e. Thursday, July 21, 2022 at 10.30 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations) to transact the business as stated in the Notice dated May 16, 2022 convening the 28th AGM. The proceedings, the details of the voting results along with scrutinizers report are attached . Please refer the attached letter for further details.