Shriram Finance Ltd.

Shriram Finance informs has informed that it has received the letter from the shareholder informing about loss of physical shares certificates. A photo copy of the document alongwith proof of the date of receipt is enclosed. The company has enclosed the details of shareholder and share certificate are attached. The Duplicate share certificates shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard.

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