Aditya Birla Sun Life AMC Limited — Others, 22-05-2025: Shareholders meeting

Aditya Birla Sun Life AMC Limited has announced a board meeting to seek shareholder approval via postal ballot for appointing Ms. Anita Ramachandran as an Independent Director for five years. With about 40 years in HR consulting and leadership on key committees, her addition enhances the board’s expertise in human resources and organizational transformation, supporting stronger governance and strategic guidance. Voting will be conducted electronically, with results shared after completion.