Shriram Finance Ltd.

Shriram Transport Finance Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2019 to June 27, 2019, for the purpose of Payment of Final Dividend & 40th Annual General Meeting (AGM) of the Company to be held on June 27, 2019. The final dividend, subject to the approval of the shareholders at the 40th AGM, will be paid on or after July 04, 2019.

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