UTI Asset Management Company Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2023

Pursuant to Regulation 30 read along with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has, in its meeting held on 24th May, 2023 inter-alia transacted the following businesses: 1. Convening of 20th Annual General Meeting of the Company; and 2. Re-appointment of Secretarial Auditor.