Please find attached voting result as per Regulation 44(3) of SEBI LODR Regulations.
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Shriram Asset Management Company conducted a Postal Ballot via remote e-voting from August 20 to September 18, 2025, with 2,805 shareholders on record. All 7 resolutions were passed with an overwhelming 99.9998% approval (1,20,35,236 shares in favour out of 1,20,35,260 polled; only 24 shares against). Key items include: amendment of Articles of Association to reflect the joint promoter arrangement between Shriram Credit Company and Sanlam Emerging Markets (Mauritius) Limited, appointment of Mr. Pragadasan Shanmugam as a non-executive director (nominated by Sanlam), appointment of two new independent directors (Ms. H.K. Gayathri and Mrs. Roopa Venkatkrishnan), re-appointment of Mr. Kartik Jain as MD & CEO with remuneration, remuneration for Ms. Pratima Talwad (Head Institutional Sales), and amendments to the ESOP 2022 plan. Promoter group voted 100% in favour; public non-institutional participation was very low at just 0.0778% of their shares.
The results formalize the Shriram–Sanlam joint venture governance and strengthen the board with new independent directors while confirming continuity of the current MD & CEO. Shareholders should note the near-unanimous promoter-driven approval and very low public voting turnout, though no material dissent was recorded.