Please find attached herewith e-voting results and Scrutinizer''s Report of 32nd Annual General Meeting held on July 28, 2026.

July 29, 2026 Corporate Relationship Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai- 400 001. Scrip Code - 531359 Sub: Voting Results and Scrutinizer’s report in connection with 32nd Annual General Meeting of the Company held on July 28, 2026 (‘32nd AGM’) Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of Voting Results at the 32nd Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the 32nd Annual General Meeting (AGM) of the Company held through Video Conferencing/Other Audio Visual means (VC/OAVM) on Tuesday, July 28, 2026 in the prescribed format, along with the Report of the Scrutinizer on remote E-voting and E-voting during the AGM. The voting results along with Scrutinizer's Report are also being uploaded on the Company's website i.e. www.shriramamc.in and on the website of Central Depository Services (India) Limited (CDSL) i.e. www.evotingindia.com. You are requested to take the above information on record. Thanking you, Yours truly, for Shriram Asset Management Company Limited Vinita A. Kapoor Company Secretary & Lead – Legal Shriram Asset Management Company Limited SEBI Registration No. MF/017/94/4, CIN : L65991MH1994PLC079874 Regd. Office: 217, 2nd Floor, Swastik Chambers, near Junction of S.T. & C.S.T. Road, Chembur, Mumbai 400 071 Phone : +91-22-40060810 / 40060815 Head Office: 511-512, 5th Floor, Meadows, Sahar Plaza, J. B. Nagar, Andheri (East), Mumbai 400 059 Phone : +91-22-69473400 Email : srmf@shriramamc.in, Website : www.shriramamc.in Encl: As above Details of e-Voting Result of 32nd Annual General Meeting Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sr Particular Details 1. Date of the Annual General Meeting/Extraordinary July 28, 2026 General Meeting 2. Record Date July 21, 2026 (for e-voting) 3. Total number of Shareholders on cut-off date 3350 No. of Shareholders present in the meeting either in 4. person or through Proxy: Not Applicable Promoters and Promoter Group: Public: 5. No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 39 Agenda (Resolution Wise) The mode of voting for all the resolutions was: 1) Remote e-voting conducted from July 24, 2026 to July 27, 2026; and 2) E-Voting process conducted in the AGM. Given below are the Resolution wise combined results of Remote e-voting and e-voting during the AGM: Shriram Asset Management Company Limited SEBI Registration No. MF/017/94/4, CIN : L65991MH1994PLC079874 Regd. Office: 217, 2nd Floor, Swastik Chambers, near Junction of S.T. & C.S.T. Road, Chembur, Mumbai 400 071 Phone : +91-22-40060810 / 40060815 Head Office: 511-512, 5th Floor, Meadows, Sahar Plaza, J. B. Nagar, Andheri (East), Mumbai 400 059 Phone : +91-22-69473400 Email : srmf@shriramamc.in, Website : www.shriramamc.in Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2026 Description of resolution considered and the Statement of Profit and Loss for the year ended on that date together with the Reports of the Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12031469 100.0000 12031469 0 100.0000 0.0000 Promoter and Poll 12031469 Promoter Group Postal Ballot (if applicable) Total 12031469 12031469 100.0000 12031469 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 34956 0.7063 34914 42 99.8798 0.1202 Public- Non Poll 4949227 Institutions Postal Ballot (if applicable) Total 4949227 34956 0.7063 34914 42 99.8798 0.1202 Total Total 16980696 12066425 71.0597 12066383 42 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Gaurav Patankar (DIN: 02640421) who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12031469 100.0000 12031469 0 100.0000 0.0000 Promoter and Poll 12031469 Promoter Group Postal Ballot (if applicable) Total 12031469 12031469 100.0000 12031469 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 34956 0.7063 34914 42 99.8798 0.1202 Public- Non Poll 4949227 Institutions Postal Ballot (if applicable) Total 4949227 34956 0.7063 34914 42 99.8798 0.1202 Total Total 16980696 12066425 71.0597 12066383 42 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Approval of Related Party Transaction % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 12031469 Promoter Group Postal Ballot (if applicable) Total 12031469 0 0.0000 0 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 34956 0.7063 34914 42 99.8798 0.1202 Public- Non Poll 4949227 Institutions Postal Ballot (if applicable) Total 4949227 34956 0.7063 34914 42 99.8798 0.1202 Total Total 16980696 34956 0.2059 34914 42 99.8798 0.1202 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 2.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions SG & ASSOCIATES Company ecretaries • Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (xi) of the Companies (Management and Administration) Rules, 2014] The Chairman, Annual General Meeting of the Equity Shareholders of Shriram Asset Management Company Limited held on Tuesday, July 28, 2026 at 5.00 P.M. through Video conferencing/ Other Audio Visual • Means- Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the Shareholders present at the AGM through Video Conferencing/ Other Audio Visual Means in respect of the resolutions· (businesses) contained in the Notice dated June 19, 2026. Dear Sir, I, Mr. Su has S. Gan pule, Practicing Company Secretary, appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the Shareholders present at the AGM through Video Conferencing/ Other Audio Visual means [Showing first 8,000 characters — download PDF for full document]