Shriram Asset Management Co Ltd

The Board of Directors of the Company at its meeting held today has inter-alia:1. Approved Audited Balance Sheet as at March 31 2023 and Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the Quarter and Year ended March 31 2023 of the Company prepared in terms of Regulation 33 of the Listing Regulations. 2. Did not recommend any dividend for the Financial Year ended March 31 2023. 3. Taken on record the continuance of term of office of M/s. G.D. Apte & Co. Statutory Auditors of the Company Firm Registration No.100515W Chartered Accountants.