Shriram Finance Ltd.

In Compliance under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shriram Finance has informed that it has received the letter from the following shareholder informing about loss of physical shares certificates but without mentioning the details of shares such as Distinctive Nos., Certificate Nos. etc., of the Company. A photocopy of the document along with proof of the date of receipt is enclosed. As per the document received from shareholder and from its records the company notice that shareholder are holding the shares as per the details.

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