

| SHRIRAM FINANCE LIMITED | 02/12/2025 EGM | |
|---|---|---|
| 1 | Re-elect Jugal Kishore Mohapatra - Chair (Non Executive) | For |
| 2 | Elect Parag Sharma - Chief Executive | For |
| 3 | Elect Sunder Subramanian - Executive Director | For |
| 4 | Approve Remuneration Policy for Sunder Subramanian as Whole Time Director | Oppose |
| 5 | Renewal of Limit to Issue Debentures on Private Placement | For |