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25/06/2026 18:56

ICICI Prudential AMC - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listin

ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve 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 is scheduled to be held on Monday, July 13, 2026, inter alia to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2026.\r\n\r\nIn view of the above, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of conduct to regulate, monitor and report trades in securities by Designated Persons, the trading window to deal in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from Wednesday, July 1, 2026 to Wednesday, July 15, 2026 (both days inclusive). \r\n