UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of UTI Asset Management Company Limited (the Company) has been scheduled on Wednesday, the 28th April, 2021 inter-alia to:

1. consider and approve the financial results for the quarter and financial year ended 31st March, 2021; and
2. recommend final dividend for the financial year ended 31st March, 2021.