ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 ,inter alia, to consider and approve In furtherance to the letter dated March 26, 2026 and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company scheduled on Monday, April 13, 2026, will inter alia consider and recommend declaration of final dividend, if any, to the shareholders for the financial year ending on March 31, 2026.