Shriram Finance Ltd.

Shriram Transport Finance Company has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2017, to consider and to take on record the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2017. The Company also informed that the trading window will be closed from July 24, 2017 to August 02, 2017 pursuant to the Company’s Prohibition of Insider Trading Code.

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