Please find attached voting result as per Regulation 44(3) of SEBI LODR Regulations.
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Shriram Asset Management Company held its 31st AGM on July 29, 2025, via video conferencing, from 4:30 PM to 5:20 PM. Five resolutions were voted on by shareholders, and all five were passed. These included the adoption of the audited financial statements for FY ending March 31, 2025, the reappointment of Mrs. Subhasri Sriram as Director (retiring by rotation), the appointment of a Secretarial Auditor, approval of a Related Party Transaction, and a Special Resolution for revising the remuneration of Mr. Kartik Jain, Managing Director and CEO. Out of 2,784 total shareholders, 2 promoter representatives and 47 public shareholders attended via VC. For the four non-RPT resolutions, about 12.03 million shares (100% of votes polled) voted in favour with just 1 vote against. For the Related Party Transaction resolution, promoters holding about 15.03 million shares abstained as required by SEBI rules, leaving only 1,019 public votes in favour (99.9%) and 1 against.
All five resolutions, including the special resolution on revising MD/CEO remuneration, were approved with overwhelming majority, showing strong shareholder support. The RPT resolution also passed based purely on public shareholder votes after promoters abstained per SEBI norms, so no governance concerns were raised. Minimal direct stock price impact expected as these were routine AGM items.