Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached proceedings of Postal Ballot.
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Shriram Asset Management Company has completed a Postal Ballot via remote e-voting that ran from November 24, 2025 to December 23, 2025. Two special business resolutions were passed by members on December 23, 2025. The first approves the appointment of Mr. Thian Joost Fick as a Non-Executive & Non-Independent Director, nominated by Sanlam Emerging Markets (Mauritius) Limited. The second approves revised remuneration for Mr. Ketankumar Shah, Fund Manager - PMS, who is part of senior management. Detailed voting results will be filed separately under SEBI Regulation 44(3). The announcement was signed by Managing Director & CEO Kartik Jain.
The appointment of a nominee director from Sanlam (a major shareholder) confirms the influence of the foreign joint venture partner in governance, while the revised pay for the fund manager is routine but reflects retention efforts in the PMS business. The detailed vote tallies are still pending and may affect short-term sentiment if dissent is significant.