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Shriram Capital Private Limited (formerly Shriram Financial Ventures (Chennai) Private Limited) is the Promoter holding 33,57,28,920 Equity Shares of the Company. II. Shriram Ownership Trust is the Promoter holding 3,10,400 Equity Shares of the Company. The shares are held in the name of Trustees viz., Mr. R Thyagarajan and Mr. D V Ravi. III. The Promoter Group as defined under Regulation 2(1)(t) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers Regulations, 2011, (SAST Regulations 2011): 1. Shriram Value Services Limited is the Promoter Group holding 13,37,57,305 Equity Shares of the Company 2. Shriram Life Insurance Company Limited 3. Shriram General Insurance Company Limited 4 Shriram Credit Company Limited 5. Shriram Asset Management Company Limited 6. Shriram Overseas Investments Private Limited 7. Bharat Investments Pte. Limited, Singapore 8. Shriram Fortune Solutions Limited 9. Shriram Wealth Limited (formerly Shriram Wealth Advisors Limited) 10. Shriram Insight Share Brokers Limited 11. SGI Philippines General Insurance Co Inc. 12. Sanlam Emerging Markets (Mauritius) Limited, 13. Novac Technology Solutions Private Limited 14. Indypurse Digital Technologies Private Limited.(formerly NOVAC Digital Services Pvt. Ltd) 15. Novac Technology FZCO (Dubai) 16. Sea Funds Management India Private Limited 17. Way2Wealth Insurance Brokers Private Limited 18. Way2Wealth Brokers Private Limited 19. Way2Wealth Commodities Private Limited. 20. Shriram Investment Holdings Private Limited 21. Sanlam Life Insurance Limited is the Promoter Group holding 77,84,755 Equity Shares of the Company 22. Shriram Asset Reconstruction Private Limited 23. Novac GT Technologies LLC 24. Shriram Trustees Limited and 25. Shriram Alternatives Private Limited. IV. All the entities/persons mentioned in Note No. III are PG for more than three years, except the entity at Sr. No. (15), (22), (23), (24) and (25) in Note No. III for less than three years. V. None of the above-mentioned entities/persons in Note No. III hold any shares in the Company except the entity at Sr. No. 1 and 21 in Note No. III B.NOTES ON SUB-DIVISION/ SPLIT OF EQUITY SHARES OF THE COMPANY The Members of the Company approved the Sub-division/ Split of 1 (One) equity share of face value of Rs.10/- each fully paid-up, into 5 (Five) equity shares of face value of Rs.2/- each fully paid-up and the relevant ISIN- INE721A01013 had also been changed to ISIN - INE721A01047 in the records of NSDL and CDSL and relevant confirmations were also received from BSE and NSE. Post Sub- division/Split the face value of each equity share of the Company is changed from Rs.10/- to Rs.2/-each fully paid-up w.e.f. January 10, 2025 (Record Date). Accordingly, the number of equity shares increased from 376,058,777 to 1,880,293,885 effective from Record Date. 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