Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 the details of share certificates are as per letter dated April 02 2025 is attached herewith

Announcement under Regulation 30 (LODR)-Updates on Acquisition

Approval from RBI for the acquisition of 100% equity stake in Shriram Overseas Investments Private Limited

Closure of Trading Window

Intimation for closure of Trading Window

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non-Convertible Debentures on Private placement basis as per details given in Annexure A.

Intimation Of ESG Rating By ICRA ESG Ratings Limited

Intimation of ESG rating by ICRA ESG Ratings Limited

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI Listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Thursday March 27 2025 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at HSBC Global Investment Summit 2025.

Intimation Under Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015 (SEBI PIT Regulations) For Amendment To The Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Please find enclosed intimation for amendment to Code

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018 the details of share certificates are as per letter dated March 24 2025 attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI Listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Wednesday March 26 2025 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at HSBC Global Investment Summit 2025.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI Listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held Monday March 24 2025 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Jefferies India NBFC Access Day.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Wednesday September 18 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 28014 Equity Shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39 (3) of SEBI (Listing Obligation Disclosure Requirements) Regulations 2015 the details are as per the letter dated 11/09/2024 attached herewith.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non-Convertible Debentures on Private placement basis as per details given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as per the letter dated September 10 2024 attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Friday September 13 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Appointment of Brand Ambassador

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance certificate under Regulation 74(5) of SEBI Depositories and Participants) Regulations 2018 the details are as per the letter dated September 09 2024 attached herewith

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on September 11 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement-Compliance under Regulation 30 and Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Publication of Notice.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on September 10 2024 which will be attended by the senior management/ management personnel of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non Convertible Debentures on Private placement basis as per details given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 today Company has issued Letter of Confirmation to the shareholders of the Company. The details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI Listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Tuesday September 3 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Ashwamedh- Elara India Dialogue 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate

Update On The Proposal For Sale Of Shriram Finance Limiteds (Company) Entire Stake In Shriram Housin

Please refer attachment

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committe - NCDs of the Company in its meeting held today had allotted Subordinated unsecured Non-Convertible Debentures on Private placement basis as per details given in Annexure A.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on August 23 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q1 FY 2025 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at BofA Securities Non Deal Roadshow

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI Depositories and Participants) Regulations 2018 issued by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on August 22 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q1 FY 2025 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Ambit India Access Conference.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform that the Company has issued duplicate share certificates (Letter of Confirmation) on August 13 2024 in lieu of original share certificates reported as lost/misplaced by the shareholders as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Monday August 19 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Wednesday August 14 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Dividend Updates

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015-Final Dividend Payout date i.e. Friday August 09 2024.

Intimation Of Partnership Arrangement For Co-Lending Of Loans With Axis Bank Limited

Please find enclosed intimation

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 30101 Equity Shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1)

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meetings are scheduled to be held on Monday August 12 2024 which will be attended by the senior management/ management personnel of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificates

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee -NCDs of the Company in its meeting held today had allotted Non-convertible debentures on private placement as per details given in Annexure A.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Pvt. Ltd. on August 05 2024 the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Change in Joint Statutory Auditors of the Company

Announcement under Regulation 30 (LODR)-Cessation

Change in Joint Statutory Auditors of the Company

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Voting Results and Scrutinizers Report

Intimation Of Partnership Arrangement For Co-Lending Of Loans With The Central Bank Of India

Please find enclosed intimation

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non-convertible debentures on private placement as per details given in Annexure A.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non-convertible debentures on private placement as per details given in Annexure A.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of investors earnings call for the first quarter ended June 302024

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 45th Annual General Meeting

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Regulation 47 off SEBI(LODR) Regulation 2015 - Extract of Financial Results of the Company for the first quarter ended June 302024

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Audio recording link of the earnings call for the first quarter ended June 302024.

Intimation Of Committee Meetings For Raising Funds

in furtherance to our letter dated July 26 2024 regarding outcome of Board meeting we hereby informed you that intimation of Committee meetings of the Company for raising funds as per attached letter.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Update

Quarterly Unaudited Results June30 2024

Financial Results

Board Meeting Outcome for Outcome Of Board Meeting

1. Approved and taken on record the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2024 prepared pursuant to Regulation 33 and 52 of the Listing Regulations. 2. Approved periodical resource mobilisation plan including issuance of debt securities viz. redeemable non-convertible debentures (NCDs) /subordinated debentures bonds on private placement basis and/or public issue in one or more tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company from August 1 2024 to October 31 2024.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted subordinated unsecured Non- convertible debentures on private placement as per details given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform that the Company has issued duplicate share certificate (Letter of Confirmation) on July 23 2024 in lieu of original share certificates reported as loss/misplaced by the shareholders as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Friday July 26 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to our notice dated July 16 2024 intimating about the date of the Board Meeting of the Company inter-alia to consider and take on record unaudited financial results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2024. This is to further inform that the Company will hold Conference Call on Friday July 26 2024 at 7:00 p.m. in which the management will comment on the financial results for the first quarter ended June 30 2024. The transcript of the said call will be hosted on Companys website www.shriramfinance.in Please find attached herewith the conference call dial in information.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non- convertible Debentures on private placement as per detail given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018 the details are as per the letter attached herewith.

Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 And Regulation 50 Of

Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2024. 2. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (NCDs)/ subordinated debentures bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 towards Loss of Share Certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In Pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015(LODR) we wish to inform that the Company has issued Duplicate Share Certificates (Letter of Confirmation) on July 11 2024 in lieu of original share certificate reported as lost/misplaced by the shareholders the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 19541 Equity Shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificates

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement regarding completion of dispatch of Annual Report for the Financial Year 2023-24 containing Notice of 45th Annual General Meeting and information with respect to Book Closure Dividend and E-Voting.

45Th AGM On July 30 2024

AGM Notice

Business Responsibility and Sustainability Reporting (BRSR)

pursuant to Regulation 34(2) of SEBI LODR please find enclosed herewith Business Responsibility and Sustainiability Report of the Company for FY 2023-24.

Business Responsibility and Sustainability Reporting (BRSR)

pursuant to Regulation 34(2) of SEBI LODR please find enclosed herewith Business Responsibility and Sustainiability Report of the Company for FY 2023-24.

Reg. 34 (1) Annual Report.

Please find attached 45th Annual Report FY 2023-24.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as per the letter attached herewith.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Pvt. Ltd. on July 02 2024 attached herewith which is self - explanatory.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations we submit herewith copies of advertisement published today i.e. July 3 2024 as a public notice in Financial Express - all editions (English) and Makkal Kural - all editions (Tamil).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non -Convertible Debentures on Private Placement basis as per the details given in Annexure A.

Closure of Trading Window

The Trading Window shall remain closed from Monday July 1 2024 till 48 hours after dissemination of the Unaudited Financial Results of the Company for the first quarter ending June 30 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (LODR) we wish to inform that the Company has issued Duplicate Share Certificates (Letter of Confirmation) on June 262024 inn lieu of original certificates reported as lost/misplaced by the shareholders. the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non Convertible Debentures on Private Placement basis as per the details given in Annexure A.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted subordinated unsecured Non- Convertible debentures on private placement as per details given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificates

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In Pursuance of Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 (LODR) we wish to inform that the Company has issued Duplicate Share Certificate (Letter of Confirmation) on June 202024 in lieu of original certificates reported as lost/misplaced by the shareholders the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 issued by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 53619 Equity Shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1)

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting today had allotted Non-convertible Debentures on Private Placement as per details given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificate

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on June 13 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Morgan Stanley India Investment Forum 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In Pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (LODR) we wish to inform that the Company has issued duplicate share certificates (Letter of Confirmation ) on June 07 2024 in lieu of original share certificates reported as lost/misplaced by the shareholders the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on June 11 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at ICICI Securities Investor Conference 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on June 12 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at ICICI Securities Investor Conference 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on June 10 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at ICICI Securities Investor Conference 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on June 13 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at ICICI Securities Investor Conference 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulations 2018 the details are as per the letter attached herewith .

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on June 10 2024 which will be attended by the senior management/ management personnel of the Company.The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Kotak Institutional equities India Corporate Day- London 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on June 11 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Kotak Institutional equities India Corporate Day- London 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificates.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached Press Release

Board Meeting Outcome for Outcome Of Board Meeting

Appointment of Mr. Gokul Dixit (DIN 00357170) and Mrs. M. V. Bhanumathi (DIN 10172983) as Additional Directors of the Company in the category of Non-Executive Independent Director Re-appointment of Mr. Umesh Revankar (DIN 00141189) as Executive Vice Chairman of the Company for a further period of 5 years Elevation and re-designation of Mr. Parag Sharma (DIN 02916744) Joint Managing Director & Chief Financial Officer of the Company as Managing Director & CFO with effect from June 1 2024 for the remainder of his tenure i.e. up to December 12 2026 We further inform you that in the said meeting the Board of directors also approved basis the recommendation of Nomination and Remuneration Committee the employee benefit plan titled Shriram Finance Limited Employees Phantom Stock Appreciation Rights Plan 2024.

Announcement under Regulation 30 (LODR)-Change in Directorate

Please find attachments

Announcement under Regulation 30 (LODR)-Change in Management

please find attachments.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI LODR we wish to inform that the Company has issued duplicate shares certificate (Letter of Confirmation) in lieu of loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on June 04 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at BofA Securities 2024 India Conference.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non-convertible debentures of private placement as per details given in Annexure A.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on May 31 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Citis 2024 Macro & Pan-Asia Regional Conference.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on May 30 2024 at Singapore which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Citis 2024 Macro & Pan-Asia Regional Conference.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on May 29 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at B&k Securities Annual Investor Conference

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) we wish to inform that the Company has issued duplicate shares certificate(Letter of Confirmation) on May 242024 in lieu of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards Loss of Share Certificate

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on May 28 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Nirmal Bang Investor Conference.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held on today had allotted Non convertible debentures on Private placement basis as per details given in Annexure A.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held on today had allotted Non convertible debentures on Private placement basis as per details given in Annexure A.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 our Registrar and Share Transfer Agent M/s Integrated Registry Management Services Private Limited has issued the certificates on May 20 2024 copy is attached herewith for more details.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) 2015 we wish to inform that the Company has issued duplicate share (Letter of Confirmation) on May 172024 in lieu of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of Share Certificate.

Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

please find attachment

Board Meeting Outcome for Outcome Of The Board Meeting

we inform you that the Board of Directors of the Company at its meeting held today i.e. May 132024 inter-alia considered and approved: (i) the proposal for disinvestment/ sale/ transfer of the Companys entire stake in Shriram Housing Finance Limited (SHFL) high value debt-listed non-material subsidiary of the Company (Proposed Transaction); and (ii) the draft of the share purchase agreement to be executed among the Company as Seller 1 Valiant Mauritius Partners FDI Limited (Seller 2) SHFL and Mango Crest Investment Ltd (an affiliate of Warburg Pincus) (Purchaser) (Share Purchase Agreement) for undertaking the Proposed Transaction.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 65179 Equity Shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform about loss of share certificates

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended March 31 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on May 15 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Axis Capital India Financials & FinTech Conference 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015). Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on May 14 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform about loss of share certificates

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform about loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform that the Company has issued duplicate share certificate (Letter of Confirmation) on May 082024 in lieu of loss of share certificates.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on May 13 2024 which will be attended by the senior management/ management personnel of the Company.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 issued on May 07 2024 by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non Convertible Debentures on Private placement as per detail given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform about loss of share certificate.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI LODR read with Schedule III thereto this is to inform that fund/analyst/institutional investor/broker meeting is scheduled to be held on May 092024 which will be attended by the senior management personnel of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

News paper advertisement- Compliance under Regulation 30 and Regulation 47(1) (d) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 publication of notice in respect of transfer of dividend and equity shares of Shriram Finance Limited to Investor Education and Protection Fund Account .

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs of the Company in its meeting held today had allotted Non Convertible Debentures on Private Placement basis as per details given in Annexure A.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of investors earnings call for the fourth quarter and financial year ended March 31 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform about loss of share certificates.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Regulation 47 of SEBI(LODR) Regulation 2015-Extract of financial results of the Company for the quarter and financial year ended March 312024.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Audio recording link for the fourth quarter and financial year ended March 312024

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Tax Auditor

Financial Results

Financial Results

Certificate Under Regulations 40(9) 40(10) And 61(4) Of The Securities And Exchange Board Of India

Please find the attachment of the certificate under Regulations 40(9) 40(10) and 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the certificate received from Practicing Company Secretary M/s. SPNP & Associates dated April 26 2024 for the Financial Year ended as on March 31 2024.

Corporate Action-Fixes Record Date For Payment Of Final Dividend If Declared At The Ensuing 45Th AGM

Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 for the purpose of payment of Final dividend if declared at the ensuing 45th AGM of the Company.

Corporate Action-Fixes Book Closure For The Purpose Of 45Th Annual General Meeting (AGM) And Payment

Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 for the purpose of 45th AGM and payment of final dividend as may be declared at the AGM.

Intimation Of Committee Meetings For Raising Funds

in furtherance of our letter dated April 26 2024 regarding outcome of Board meeting Allotment committee - NCDs will be held to consider and approve issue and allotment of redeemable non convertible debt securities / bond during the period from May 01 2024 to July 21 2024 as per letter enclosed.

Intimation Of Committee Meetings For Raising Funds

in furtherance of our letter dated April 26 2024 regarding outcome of Board meeting Allotment committee - NCDs will be held to consider and approve issue and allotment of redeemable non convertible debt securities / bond during the period from May 01 2024 to July 21 2024 as per letter enclosed.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release

Announcement under Regulation 30 (LODR)-Acquisition

Acquisition

Board Meeting Outcome for Approved Audited Annual Financial Statements (Standalone And Consolidated)

1. Approved audited annual financial statements (standalone and consolidated) of the Company for the financial year ended March 31 2024 and audited Financial Results (standalone and consolidated) for the quarter and financial year ended March 31 2024
2. Recommended a final dividend of Rs.15/- per equity share of face value of Rs.10/- each fully paid-up (i.e. 150%) for the financial year ended March 31 2024 subject to approval of Members at the ensuing 45th AGM.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI(LODR) Regulation 2015 we wish to inform that the Company has issued duplicate share certificate (Letter of Confirmation) on April 242024 in lieu of Loss of Share Certificate.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI Listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Friday April 26 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. Pursuant to Regulation 74(5) of the (Depositories and Participants) Regulations 2018 we hereby confirm that- i) The securities comprised in the certificates have been listed on the Stock Exchanges. ii) Our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Pvt. Ltd. (R & T Agent) has after due verification immediately mutilated and cancelled certificates of securities received for dematerialization and substituted in the register of members the name of depository as registered owner. In this regard the confirmation letter dated 22/04/2024 given by our R & T Agent to the depositories is enclosed.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to our notice dated April 6 2024 intimating about the date of the Board Meeting of the Company inter-alia to consider and take on record the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2024. This is to further inform that the Company will hold Conference Call on Friday April 26 2024 at 7.00 p.m (IST) in which the management will comment on the financial results for the quarter and financial year ended March 31 2024. The transcript of the said call will be hosted on Companys website www.shriramfinance.in

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform that the Company has issued duplicate share certificates (Letter of Confirmation) on April 172024 in lieu of Loss of Share Certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform about loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform about loss of share certificates.

Certificate In Terms Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Oblig

Certificate in Terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year Ended March 312024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI(LODR) Regulation 2015 we wish to inform about the loss of share certificates

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 in respect of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI(LODR) Regulation 2015 we wish to inform that the Company has issued duplicate share certificates (Letter of Confirmation) on April 102024 in lieu of Loss of share certificates.

Board Meeting Intimation for Audited Financial Results

Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 Recommendation of final dividend if any for the financial year ended March 31 2024 Resource mobilisation plan for the financial year 2024-25 for issuance of debt securities viz. redeemable non-convertible debentures (NCDs)/ subordinated debentures on private placement basis and/or public issue in tranches bonds/notes in offshore markets External Commercial Borrowings and other methods of borrowing for the purpose of business of the Company Matters relating to the ensuing 45th Annual General Meeting of the Company

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Update on litigation

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 in respect of loss of share certificates.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shriram Ownership Trust & Others

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shriram Value Services Ltd

Disclosure Under Regulation 30

Execution of Option Agreement

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliances under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations 2015 in respect of issue of duplicate share certificates on March 28 2024 the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received the information regarding loss of share certificates from the shareholders of the Company on March 282024.

Closure of Trading Window

The Trading Window shall remain closed from Monday April 01 2024 till 48 hours after dissemination of the Audited Financial Results of the Company for the fourth quarter and year ending March 31 2024

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee - NCDs in its meeting held on today had allotted Non Convertible Debentures on Private Placements basis as per details given in Annexure A.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the details as per the letter attached herewith.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shriram Ownership Trust & Others

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shriram Value Services Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for GIC Pvt Ltd

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as per the letter attached herewith.

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Please find attached outcome of Board Meeting

Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. March 22 2024 inter alia considered and accorded its approval: 1. to act as Option Provider as per indicative term sheet to be executed by and between Shriram Housing Finance Limited high value debt listed non-material subsidiary of the Company (SHFL/Issuer) Kotak Mahindra Investments Limited (Investor) and the Company involving the proposal to issue Compulsory Convertible Debentures (CCDs) by Issuer to the Investor and 2. to purchase the said CCDs upon exercise of put /call option as per the Option Agreement to be executed between the Company SHFL and Investor.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 we wish to inform that the Company has issued duplicate share certificates (Letter of Confirmation) on March 202024 in lieu of loss of share certificates.

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shriram Value Services Ltd

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI LODR with respect to details of loss of share certificates. The details are as per letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) with respect to details of loss of share certificates the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on March 22 2024 which will be attended by the senior management/ management personnel of the Company.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018 the details are as per the letter attached herewith.

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shriram Value Services Ltd

Redemption Of USD 725000000 4.40% Senior Secured Notes Due 2024 Issued Under USD 3500000000 Global M

Redemption of Social Bonds on maturity.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received a letter from the shareholder informing about loss of physical shares certificates.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on March 15 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on March 14 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 83053 Equity Shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023(No.1).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI (LODR) Regulations 2015 we wish to inform that the Company has issued duplicate share certificates(Letter of Confirmation) on March 072024 in lieu of loss of share certificates.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on March 12 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment Committee- NCDs in its meeting held today had allotted Non Convertible Debentures on Private Placement basis as per the details given in Annexure A

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations 2018. the details are as per the letter and certificate attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has issued duplicate share certificates (Letter of Confirmation) on March 012024 in lieu of original share certificates reported as lost/misplaced by the shareholder the details are as per letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on March 4 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on March 1 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Shriram Finance limited Roadshow.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI LODR Regulation 2015 we have received a letter from investor informing about loss of share certificates.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on February 29 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at JM Financial India Conference 2024.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Scrutinizers Report

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Voting Results and Scrutinizers Report

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI LODR Regulation 2015 we have received a letter from investor informing about loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform that the Company has issued duplicate share certificates (Letter of Confirmation) on February 212024 in lieu of original share certificates reported as lost/misplaced by the shareholders as per attached details.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we have received a letter from the shareholder informing about loss of physical shares certificates.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations 2015 with respect to intimation of loss of share certificates.

Announcement under Regulation 30 (LODR)-Dividend Updates

With reference to our letters dated January 22 2024 and January 25 2024 the Company had inter-alia informed that the Board of Directors at its meeting held on January 25 2024 had declared Second Interim dividend of 100% i.e. Rs.10/- per equity share of face value of Rs.10/- each fully paid up for the Financial Year 2023-24 subject to deduction of tax at source if any to be paid to those Members whose names appear in the Register of Members of the Company as on Tuesday February 6 2024 being the Record Date for the purpose of payment of Second Interim Dividend on or before Friday February 23 2024. In this regard we hereby inform you that the said Second Interim dividend for the Financial year 2023-24 is paid today to the eligible members of the Company i.e. Saturday February 17 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (L9sting Obligations and Disclosure Requirements) Regulations 2015 with respect to intimation of loss of share certificates.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on February 20 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 22 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on February 21 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 21 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Shriram Finance limited Roadshow

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 20 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Shriram Finance limited Roadshow

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 19 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Shriram Finance limited Roadshow.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 19 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc.at Kotak Institutional Equities chasing growth 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 15 2024 which will be attended by the senior management/ management personnel of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on February 15 2024 which will be attended by the senior management/ management personnel of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received a letter from shareholders informing about loss of share certificates. A photocopy of the documents alongwith proof of the date receipt is enclosed.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 57417 Equity shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1) (SFL ESOS 2023 (No.1))

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on February 13 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Nuvama India Conference 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meetings are scheduled to be held on February 13 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Axis Capital India Conference 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations2015. We have received a letter from the following shareholder informing about loss of physical shares certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate under Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as per the letter attached herewith.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI LODR Regulations 2015 we wish to inform that the Company has issued duplicate share certificates (Letter of Confirmation) on February 012024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 7 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at DAM Capitals Financials Symposium.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of investors earnings call for third quarter ended December 312023.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on February 6 2024 which will be attended by the senior management/ management personnel of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Regulation 47 of SEBI (LODR) Regulations 2015 - Extract of Financial Result of the Company for the third quarter and nine months ended December 312023.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copy of newspaper advertisement

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Audio Recording Link of the earning call for Third Quarter ended December 312023

Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requir

This in furtherance to our intimation letter dated January 222024 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for payment of Second Interim Dividend for the Financial Year 2023-24 is Tuesday February 062024.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice dated January 25 2024.

Announcement under Regulation 30 (LODR)-Cessation

Approved change in list of Key Management Personnel(KMP) of the Company based on the recommendation of Nomination and Remuneration Committee. Accordingly five senior management personnel will cease to be designated as KMP with effect from close of business hours today i.e. January 25 2024.

Corporate Action-Board approves Dividend

Declared Second Interim Dividend of 100% i.e. Rs.10/- per equity share of face value Rs.10/-each fully paid up for the Financial Year 2023-24.

Intimation Of Committee Meetings For Raising Funds

in furtherance to our letter dated January 25 2024 regarding outcome of Board meeting we hereby inform you regarding intimation of Committee meetings for raising funds during the period from February 1 2024 to April 30 2024 as per the letter enclosed.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Update

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release Q3

Approved And Taken On Record The Unaudited Standalone And Consolidated Financial Results Of The Comp

Financial Results Q3

Board Meeting Outcome for Outcome Of Board Meeting

Approved and taken on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2023

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received a letter from the Shareholder informing about loss of Share Certificate. A photocopy along with proof of documents is enclosed.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received a letter from the shareholder informing about the loss of Share Certificate. Aphotocopy along with proof of documents is enclosed.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on January 26 2024 which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q3 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s) please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc

Intimation In Connection With Allotment Of Senior Secured Notes Under USD 3500000000 Global Medium T

Allotment of Senior Secured Notes.

Recommendation Of Second Interim Dividend For Financial Year 2023-24. For The Purpose Of Payment Of

Dividend if declared Record Date will be February 6 2024.

Update on board meeting

Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve In furtherance to our letter dated January 8 2024 regarding Board Meeting intimation we inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday January 25 2024 inter-alia will also consider the recommendation of Second Interim Dividend for Financial year 2023-24. For the purpose of payment of the said interim dividend if so approved by the Board of Directors the Record Date will be Tuesday February 6 2024.

Announcement under Regulation 30 (LODR)-Allotment

The Allotment committee - NCDs in its meeting held today had allotted Non Convertible Debentures on private placement basis as per details given in Annexure A.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations 2018 the details are as per the letter attached herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has issued duplicate Share Certificates (Letter of Confirmation) on January 18 2024 the details are as per the letter attached herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to our notice dated January 8 2024 intimating about the date of the Board Meeting of the Company inter-alia to consider and take on record the unaudited financial results of the Company for the third quarter ended December 31 2023. This is to further inform that the Company will hold Conference Call on Thursday January 25 2024 at 7.30 p.m. in which the management will comment on the financial results for the third quarter ended December 31 2023.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received the letter from the shareholder informing about loss of physical shares certificates. A photocopy of the document alongwith proof of the date of receipt.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received a letter from the shareholder informing about loss of physical shares certificates. A photocopy of the document alongwith proof of the date of receipt is enclosed.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release in connection with issuance of USD 750 million 6.625% Senior Secured Notes due 2027 under the USD 3500000000 Global Medium Term Note Programme

Intimation In Connection With Pricing Of Senior Secured Notes To Be Issued Under USD 3500000000 Glob

Pricing of Senior Secured Notes

Update On Global Medium Term Note Programme - Initial Price Guidance Announcement

Initial Price Guidance announcement on Bloomberg

Update On GMTN Programme

Please find attached Mandate Announcement

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received a letter from the shareholder informing about loss of physical share certificate. A photo copy alongwith proof of the date of receipt is enclosed.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI listing Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference meeting is scheduled to be held on January 16 2024 which will be attended by the senior management/ management personnel of the Company.