Shriram Finance Ltd.

Shriram Transport Finance Company has informed that the Board of Directors of the Company at its meeting held on June 18, 2015 has appointed D.V.Ravi as Additional Director pursuant to the Article 21 of Articles of Association of the Company and Section 161 of Companies Act, 2013 in the category of Non-Executive Non-Independent Director with effect from June 18, 2015.

The above information is a part of company’s filings submitted to BSE.