Aditya Birla Sun Life AMC Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, October 27, 2022, have inter-alia, considered, and approved appointment of Mrs. Vishakha Mulye (DIN:00203578) as an Additional Director (Non-Executive) with effect from October 27, 2022. The disclosure required to be given pursuant to the Regulations 30 of SEBI Listing Regulations read with the SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as an Annexure. Further, pursuant to the Regulation 17(1C) of SEBI Listing Regulations, the shareholders'' approval shall be obtained in due course for appointment of Mrs. Vishakha Mutye as a Non-Executive Director. A separate intimation shall be made in this regard.