Change in Director / Key Managerial Personnel

Nature of change: Appointment as Senior Management Personnel

Name and DIN of the individual: Mr. Chockalingam Narayanan (DIN not provided in disclosure)

Effective date and tenure: Effective from November 13, 2026. Term of appointment not specified.

Brief profile and relevant qualifications: Mr. Chockalingam Narayanan is Head – Equities Alternates and joined the AMC in July 2022. He currently serves as portfolio manager for various Portfolio Management Services and fund manager for various alternative investment funds. He has over 21 years of extensive experience in Fund Management, Investment Research and Market Analysis. He has been instrumental in analyzing business fundamentals for portfolio growth and provides detailed analysis of macro-economy, financial markets and ESG factors.

Previous experience: Previously worked with Baroda BNP Paribas Asset Management India Pvt Ltd, Deutsche Equities India Private Limited, and Batlivala & Karani Securities.

Educational qualifications: Post Graduate Diploma in Management from T.A. Pai Management Institute, Manipal; Bachelor of Commerce from G. R. Damodaran College of Science; Financial Risk Manager (FRM) certification by the Global Association of Risk Professionals, USA.

Confirmation of eligibility: The appointment was based on recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors, indicating compliance with governance norms.

Relationship with other directors: Not applicable as per disclosure.

Previous KMP: The disclosure does not mention who held the position earlier or what happened to their tenure.

Key Financial or Operational Approvals

The Board of Directors approved the appointment of Mr. Chockalingam Narayanan as Senior Management Personnel through a resolution passed through circulation on October 30, 2026 at 6:15 p.m. No other financial or operational approvals were mentioned in the disclosure.

Strategic or Business Context

Mr. Narayanan will be working under the Alternates division, primarily for investments in equity securities. His role involves portfolio management for PMS and alternative investment funds, contributing to the company's investment strategies and portfolio growth.

Any Other Material Information

This disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para A of part A of Schedule III of the SEBI LODR, and SEBI Master Circular dated January 30, 2026. The disclosure will be hosted on the company website at www.icicipruamc.com.