Nippon Life India Asset Management Limited — Board Meeting, 12-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mrs. Sonu Bhasin as an Additional Director, designated as Independent Director, for a term of five years starting March 23, 2025, pending shareholder approval. Concurrently, Mrs. Ameeta Chatterjee will cease to serve as an Independent Director due to the completion of her second term on the same date. The board acknowledged Mrs. Chatterjee's contributions during her tenure, marking significant leadership transitions within the company.