Please find attached disclosure under Regulation 30 of SEBI LODR Regulations for Amendment to Articles of Association of the Company.

Shriram Asset Management Company has informed BSE that its members have approved amendments to the Articles of Association (AOA) through a postal ballot, with e-voting results declared on September 18, 2025. The amended AOA is split into Part A and Part B, with Part B (reflecting shareholder agreement terms) prevailing in case of conflict. Key changes include: the Board can have up to 15 directors, with nomination rights given to Shriram Credit Company (SCCL) for 2 directors, Sanlam Emerging Markets Mauritius (SEMML) for 2 directors, Mission 1 for 1 director, and up to 10 independent directors. Certain 'Reserved Matters' — such as issuance of securities, voluntary winding-up, delisting, related-party transactions, budget changes over 5%, and appointment/removal of key managerial personnel — now require approval from a Sanlam Director. The amendment also introduces pre-emptive (right of first refusal) and tag-along rights for shareholders, and a 'fall away' clause that strips rights from any party whose shareholding drops below 10%.