Shriram Finance Ltd.

Shriram Transport Finance Company has informed that a meeting of the Board of Directors of the Company will be held on January 30, 2016, to consider and take on record the Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2015 (Q3). Further, the trading window will be closed from January 23, 2016 to February 01, 2016 (both days inclusive) pursuant to the Company’s Prohibition of Insider Trading Code.

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