Shriram Finance Ltd.

With reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the ‘Regulations’). In accordance with the said Regulation(s), Shriram Transport Finance Company has informed that it has enclosed the detail of scheduled meeting with Fund. Take the above information on record. This information is also being hosted on the website of the Company.

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