Shriram City Union Finance has informed that the Company has amended its Articles of Association by inserting Article 8.10 after Article 8.9 under the head under the head Dematerialisation / Rematerialisation of Securities - Article 8 for consolidation and re-issuance of debt securities as required under Clause 2.4 of the SEBI Circular no. CIR/IMD/DF-1/67/2017 dated June 30, 2017. The special resolution for alteration of Articles of Association was approved by shareholders through Postal Ballot. This is intimation may be taken as the confirmation certificate as required under clause 3.1.4 of the SEBI Circular no. CIR/IMD/DF-1/67/2017 dated June 30, 2017.
The above information is a part of company’s filings submitted to BSE.