Shriram Finance Ltd.

Shriram Transport Finance Company has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2015, to consider and to take on record the Unaudited Financial Results (Standalone) of the Company for the first quarter ended on June 30, 2015 (Q1). Further the Company has informed that, the trading window will be closed from July 24, 2015 to August 02, 2015 pursuant to the Company’s Prohibition of Insider Trading Code.

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