Shriram Finance Ltd.

Shriram Transport Finance Company has informed that a meeting of the Board of Directors of the Company will be held on April 29, 2016, to consider Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2016, recommendation of Final Dividend for the financial year ended March 31, 2016, options for raising funds by way of public issue/private placement of redeemable non-convertible debentures, rupee dominated bonds in onshore and off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. Further, the trading window will be closed from April 22, 2016 to May 01, 2016 pursuant to the Company’s Prohibition of Insider Trading Code.

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