Shriram Finance Ltd.

In continuation to letter dated September 05, 2023 with regard to the Postal Ballot Notice under Section 110 of the Companies Act, 2013 sent to the Members of the Company, Shriram Finance has informed that it enclosed copies of the newspaper advertisements published today in ‘Financial Express’, All India Edition, English language and ‘Makkal Kural’ vernacular language circulated in the state of Tamil Nadu. The advertisements are also being hosted on the Company’s website at https://www.shriramfinance.in/investors/governance.