SHRIRAM ASSET MANAGEMENT CO.LTD.

Shriram Asset Management Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 07, 2026. The company also submitted a Limited Review Report from its statutory auditors, M/s. G D Apte & Co. The results were prepared in accordance with Indian Accounting Standards and SEBI regulations. The company's principal business is asset management, and it does not have any subsidiaries or associate entities.

Shriram Asset Management Company Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, prepared by ICRA Limited, confirms that the utilization of proceeds from the company's preferential issue is in line with the stated objects. There has been no deviation observed in the use of funds raised through the preferential allotment, which amounted to ₹105.00 Crore. The company has also made this information available on its website.

Shriram Asset Management Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 07, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s. G D Apte & Co. The financial results were prepared in accordance with Indian Accounting Standards and SEBI regulations. The principal business of the company is asset management and portfolio management services.

Shriram Asset Management Company Ltd announced the grant of 66,200 stock options under its Employees Stock Option Plan, 2022. The Nomination and Remuneration Committee approved the grant, with each option convertible into one equity share of Rs. 10/-. The exercise price is set at Rs. 303/- per share. These options will vest over three years in a 30:30:40 ratio and can be exercised within 10 years from the vesting date. This move is part of the company's employee incentive structure under SEBI regulations.

Shriram Asset Management Company Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter that ended on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shriram Asset Management Company Ltd (Shriram AMC) has announced a Refreshed Fund Opportunity (RFO) for three of its hybrid funds: Shriram Multi Asset Allocation Fund, Shriram Aggressive Hybrid Fund, and Shriram Balanced Advantage Fund. This initiative involves a refreshed investment strategy and framework, aiming to provide investors with a more disciplined, research-driven, and diversified approach. The RFO is open from July 15, 2026, to August 7, 2026, for Mutual Fund Distributors. The refreshed framework incorporates dynamic asset allocation across equity, debt, and precious metals, a GARP-based equity selection methodology, and a research-led fixed income strategy. This aims to help investors achieve long-term wealth creation while managing portfolio risk across market cycles.

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.