Shriram Asset Management Company Ltd — Important, 22-11-2025: Company Update

Shriram Asset Management Company Limited has informed shareholders about the dispatch of its Postal Ballot Notice. Shareholders will vote via remote e-voting on two key proposals. These include the appointment of Mr. Thian Joost Fick as a Non-Executive and Non-Independent Director and approving revised remuneration for Mr. Ketankumar Shah, Fund Manager-PMS. The notice, detailing the resolutions and e-voting instructions, is accessible on the company website and stock exchange platforms. This process allows investors to participate in important corporate governance decisions.