Shriram Asset Management Company Ltd

🗳️ Shriram Asset Management Shareholders Approve Key Transaction with Shriram Finance

• Postal ballot with remote e-voting held from March 27, 2026 (09:00 A.M.) to April 25, 2026 (5:00 P.M.).

• Resolution passed on April 25, 2026, approving a material related party transaction with Shriram Finance Limited.

• Transaction includes purchase of office furniture and fixtures (movable and immovable), interior works, and electrical fittings.