Shriram Asset Management Co Ltd

In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the shareholders have approved the following through Postal Ballot: 1. Appointment of Mr. Kartik Jain (DIN -09800492) as Director.2. Appointment of Mr. Prem Haroomal Samtani (DIN: 09782200) as an Independent Director of the Company.3. Appointment of Mr. Kartik Jain (DIN: 09800492) as Managing Director and Chief Executive Officer for a period of 3 years w.e.f. January 09 2023 and fixing the remuneration.