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 submitted the proceedings of a Postal Ballot conducted via remote e-voting from February 16, 2026 to March 17, 2026. Members approved two special business resolutions: (1) payment of remuneration to Ms. Vinita Kapoor, Company Secretary and Compliance Officer (Key Managerial Personnel), and (2) payment of remuneration to Mr. Hitesh Savanth, Principal Officer - PMS (Senior Management Personnel). Both items were treated as material related-party transactions under Regulation 23(2)(e) of the SEBI LODR Regulations. Detailed voting results will be filed separately under Regulation 44(3). The filing is signed by Managing Director & CEO Kartik Jain.
This is a routine corporate governance disclosure confirming shareholder approval for paying salaries to the Company Secretary and Principal Officer. No material financial or strategic impact is expected for shareholders or the stock price.