Shriram Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un-Audited ....

Date: 30.07.2026 The Secretary, BSE LIMITED, P J Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531359 Dear Sir/Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, August 07, 2026 inter-alia to consider, the Un-Audited Financial Results for the Quarter Ended June 30, 2026. You are requested to take the above information on record. Thanking you, Yours faithfully, For Shriram Asset Management Company Limited Vinita 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