5432382025-11-035432382025-11-032025-11-03ResolutionOrAgendaDomain15432382025-11-03ResolutionOrAgendaDomain15432382025-11-032025-11-03ResolutionOrAgendaDomain25432382025-11-03ResolutionOrAgendaDomain25432382025-11-032025-11-03ResolutionOrAgendaDomain35432382025-11-03ResolutionOrAgendaDomain35432382025-11-032025-11-03ResolutionOrAgendaDomain45432382025-11-03ResolutionOrAgendaDomain45432382025-11-032025-11-03ResolutionOrAgendaDomain55432382025-11-03ResolutionOrAgendaDomain5xbrli:pureUTI Asset Management Company LimitedUTIAMCNew2025-11-0323:00:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9th Extra Ordinary General Meeting (EGM)Tuesday2025-11-2510:30:00Mumbai (Deemed Venue)5Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Atul Dhawan (07373372), as Non-Executive Independent Director of the Company, not liable to retire by rotation.Non-Executive - Independent DirectorMr. Atul Dhawan073733722025-10-302028-10-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Ms. P. V. Bharathi (DIN: 06519925), as Non-Executive Independent Director of the Company, not liable to retire by rotation.Non-Executive - Independent DirectorMs. P. V. Bharathi06519925AAKPB9557B2025-10-302028-10-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Philip Mathew (DIN: 09638394), as Non-Executive Independent Director of the Company, not liable to retire by rotation.Non-Executive - Independent DirectorMr. Philip Mathew096383942025-10-302028-10-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Ms. Vishakha R M (DIN: 07108012), as Non-Executive Independent Director of the Company, not liable to retire by rotation.Non-Executive - Independent DirectorMs. Vishakha R M07108012AKAPM7342R2025-10-302028-10-291Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Ms. Linsley Carruth (DIN: 11347011) as a Non-Executive Nominee Director, liable to retire by rotation.Non-Executive - Nominee DirectorMs. Linsley Carruth113470112025-10-312027-07-31