Nippon Life AMC Board Meeting for Q1 FY27 Results

Board Meeting Details

A meeting of the Board of Directors will be held on Wednesday, July 22, 2026. The primary agenda is to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2026 (Q1 FY27).

Trading Window Closure

Pursuant to the Company's Personal Securities Trading Policy and Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information:

• Trading Window Close Period commences: July 1, 2026
• Trading Window Close Period ends: July 24, 2026
• Applies to: Designated persons and connected persons covered under the Code

Financial Impact

Financial results for the quarter are pending board approval. No specific financial figures or impacts are disclosed in this intimation.