Scrip Symbol / Code: 544658 (BSE), ICICIAMC (NSE)

Date: October 5, 2026

Change in Director / Key Managerial Personnel

  • Mr. Sidharatha Mishra (DIN: 06524169) resigned as Non-Executive Director effective from closure of business hours of October 5, 2026. His resignation was due to his appointment at ICICI Life Insurance Limited.
  • Mr. Anindya Banerjee (DIN: 08325110) was appointed as Non-Executive (Additional) Director effective from October 6, 2026, subject to shareholder approval.
  • The company affirmed that Mr. Banerjee is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.
  • Mr. Anindya Banerjee is a chartered accountant who joined the ICICI Group in 1998. He initially worked in corporate banking before moving to planning and strategy functions. He was a key member of the team that worked on the merger of ICICI Limited with ICICI Bank and has worked in areas including investor and analyst relations, management of ICICI Bank's external credit ratings, external reporting under Indian and U.S. securities laws, corporate planning and strategy, financial and business performance analysis, group company oversight, mergers and acquisitions, investments, management of the CEO's office, and corporate social responsibility (CSR).
  • He has played a key role in the Bank's equity and debt capital issuances and the listing of its subsidiaries. He was appointed as the Group Chief Financial Officer of ICICI Bank with effect from May 1, 2022. His current responsibilities include financial reporting, planning and strategy, asset-liability management, ESG and CSR.
  • The disclosure confirms there are no relationships between directors to disclose in case of Mr. Banerjee's appointment.

Any Other Material Information

  • The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The decisions were taken by the Board of Directors through circular resolution dated October 5, 2026, based on the recommendation of the Nomination and Remuneration Committee and in accordance with the provisions of the Companies Act, 2013.
  • The resignation letter from Mr. Mishra is enclosed as Annexure A.
  • Details as per Para A (7) of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure B.
  • The disclosure will be hosted on the company website at www.icicipruamc.com.