SHRIRAM ASSET MANAGEMENT CO.LTD.

Shriram Asset Management Company Ltd has announced its 32nd Annual General Meeting (AGM) and circulated the Annual Report for the Financial Year 2025-2026 to its shareholders. The AGM is scheduled for Tuesday, July 28, 2026, at 5:00 p.m. IST, to be conducted via video conference. The company has set Tuesday, July 21, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from Friday, July 24, 2026, to Monday, July 27, 2026. The Annual Report and AGM notice are also available on the company's website.

Shriram Asset Management Company Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, July 28, 2026, at 5:00 p.m. IST. The meeting will be conducted via video conference and other audio-visual means. The company has also released its Annual Report for the Financial Year 2025-2026, which is being circulated to shareholders electronically. A cut-off date of Tuesday, July 21, 2026, has been fixed to determine voting eligibility. Remote e-voting will be open from July 24 to July 27, 2026. The Annual Report and AGM Notice are available on the company's website.

Shriram Asset Management Company Ltd has announced the resignation of Mr. Deepak Ramaraju, Senior Fund Manager and Senior Management Personnel. The resignation is due to personal reasons and will be effective from June 30, 2026. The company has provided the necessary disclosures as per SEBI Listing Regulations, including the reason for change and the effective date of cessation. A copy of the resignation letter has also been enclosed with the filing.

Shriram Asset Management Company Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Shriram Asset Management Company Ltd has announced changes in its senior management personnel. Mr. Ketankumar Shah has been re-designated from Fund Manager & Additional Employee to Principal Officer (PMS Division) effective June 15, 2026. Concurrently, Mr. Hitesh Savanth has been appointed as Senior Fund Manager for the Mutual Fund Business, also effective June 15, 2026. Both individuals will continue to be designated as Senior Management Personnel (SMP) of the company. The appointments and re-designation were approved by the Board of Directors through circular resolutions.

Shriram Asset Management Company Ltd has announced the resignation of Ms. Pratima Talwad, Head of Institutional Sales, a Senior Management Personnel. Her resignation is effective from June 03, 2026. The company has provided the necessary disclosures as per SEBI Listing Regulations. The reason for resignation is stated as 'NA' in the provided annexure.

Shriram Asset Management Company Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported a loss after tax of ₹2,030.99 lakhs. The board has decided not to recommend any dividend for the financial year ended March 31, 2026. The 32nd Annual General Meeting is scheduled for July 28, 2026. The board also took on record the continuance of M/s. G. D. Apte & Co. as Statutory Auditors.

Shriram Asset Management Company Ltd (Shriram AMC) has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the financial results, which include a net loss of ₹2,030.99 lakhs for the year. The company's 32nd Annual General Meeting will be held on July 28, 2026. The Board did not recommend any dividend for the financial year ended March 31, 2026. G. D. Apte & Co. will continue as the Statutory Auditors.

Shriram Asset Management Company Ltd (Shriram AMC) has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited balance sheet and statement of profit and loss. The company reported a loss after tax of ₹2,030.99 lakhs for the year ended March 31, 2026, and the board did not recommend any dividend. The 32nd Annual General Meeting will be held on July 28, 2026. The board also took on record the continuance of M/s. G. D. Apte & Co. as Statutory Auditors.

Shriram Asset Management Company Ltd. has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per SEBI regulations. The report, prepared by ICRA Limited, confirms that the utilization of proceeds from the preferential issue is in line with the stated objectives, with no deviations observed. The net proceeds from the issue were ₹105.00 Crore, raised through the allotment of 38,88,889 equity shares at ₹270 each. The report also confirms no material deviations from the offer document and all arrangements are in operation.