Shriram Finance Ltd.

Shriram Transport Finance Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2016 to July 27, 2016 for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on July 27, 2016. The final dividend, subject to the approval of the shareholders at the AGM, will be paid on or after August 01, 2016.

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