Shareholders meeting

July 10, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Listing Department Dalal Street, Fort, Exchange Plaza, 5th Floor, Mumbai – 400 001 Plot no. C/1, G- Block, Scrip Code: 511218 Bandra-Kurla Complex, Mumbai – 400 051 NSE Symbol: SHRIRAMFIN Dear Sir/Madam, Sub.: Voting Results and Scrutinizer’s report in connection with 47th Annual General Meeting of the Company held today i.e. July 10, 2026 (‘47th AGM’) Re.: Regulations 44(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In furtherance to our today’s letter i.e. July 10, 2026 attaching the proceedings of the 47th AGM, we are now attaching consolidated voting results of remote e-voting and e-voting at the 47th AGM pursuant to provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer’s Report dated July 10, 2026 in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. All the ten (10) resolutions proposed in the Notice dated June 3, 2026 convening the 47th AGM of the Company were approved and passed by the Members of the Company with requisite majority. The resolutions are deemed to be passed on the date of the 47th AGM of the Company i.e. on July 10, 2026. Thanking you, Yours faithfully, For Shriram Finance Limited U Balasundararao Company Secretary & Chief Compliance Officer Encl.: a/a. Shriram Finance Limited Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Ph: +91 22 4095 9595 Registered Office. Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India. Tel: +91 44 485 24 666 Email: secretarial@shriramfinance.in I Website: www.shriramfinance.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874 Details of Results of E-Voting pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Name of the Company SHRIRAM FINANCE LIMITED Date of Declaration of Results July 10, 2026 of AGM Cut-off date for E-voting July 3, 2026 Total number of Shareholders 3,65,191 as on Cut-off date No. of Shareholders Present in the meeting either in person or through proxy Not Applicable Promoters and Promoter Group: Public: No of Shareholders attended the meeting through Video 152 Conferencing Promoters and Promoter Group: 3 Public: 149 Shriram Finance Limited Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Ph: +91 22 4095 9595 Registered Office. Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India. Tel: +91 44 485 24 666 Email: secretarial@shriramfinance.in I Website: www.shriramfinance.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Description of resolution considered the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 477581380 477581380 E-Voting 99.9896 0 100.0000 0.0000 Promoter and 477630880 Poll Promoter Group Postal Ballot (if applicable) Total 477630880 477581380 99.9896 477581380 0 100.0000 0.0000 1622029075 1621692969 336106 E-Voting 92.3283 99.9793 0.0207 1756806624 Public- Poll Institutions Postal Ballot (if applicable) Total 1756806624 1622029075 92.3283 1621692969 336106 99.9793 0.0207 2756920 2756726 194 E-Voting 2.3270 99.9930 0.0070 118477624 Public- Non Poll Institutions Postal Ballot (if applicable) Total 118477624 2756920 2.3270 2756726 194 99.9930 0.0070 Total Total 2352915128 2102367375 89.3516 2102031075 336300 99.9840 0.0160 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company Description of resolution considered for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 477581380 477581380 E-Voting 99.9896 0 100.0000 0.0000 Promoter and 477630880 Poll Promoter Group Postal Ballot (if applicable) Total 477630880 477581380 99.9896 477581380 0 100.0000 0.0000 1622029075 1619181932 2847143 E-Voting 92.3283 99.8245 0.1755 1756806624 Public- Poll Institutions Postal Ballot (if applicable) Total 1756806624 1622029075 92.3283 1619181932 2847143 99.8245 0.1755 2756920 2756726 194 E-Voting 2.3270 99.9930 0.0070 118477624 Public- Non Poll Institutions Postal Ballot (if applicable) Total 118477624 2756920 2.3270 2756726 194 99.9930 0.0070 Total Total 2352915128 2102367375 89.3516 2099520038 2847337 99.8646 0.1354 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a final dividend of Rs.6/- per Equity Share of face value of Rs.2/- each fully paid-up and to confirm the payment of Interim Dividend of Rs.4.80 per Equity Share of face value of Rs.2/- Description of resolution considered each fully paid-up declared by the Board of Directors at its meeting held on October 31, 2025 for the Financial Year ended March 31, 2026 % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 477581380 477581380 E-Voting 99.9896 0 100.0000 0.0000 Promoter and 477630880 Poll Promoter Group Postal Ballot (if applicable) Total 477630880 477581380 99.9896 477581380 0 100.0000 0.0000 1627247648 1627247648 E-Voting 92.6253 0 100.0000 0.0000 1756806624 Public- Poll Institutions Postal Ballot (if applicable) Total 1756806624 1627247648 92.6253 1627247648 0 100.0000 0.0000 2756920 2756726 194 E-Voting 2.3270 99.9930 0.0070 118477624 Public- Non Poll Institutions Postal Ballot (if applicable) Total 118477624 2756920 2.3270 2756726 194 99.9930 0.0070 Total Total 2352915128 2107585948 89.5734 2107585754 194 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. D. V. Ravi (DIN 00171603), who retires by rotation at this Description of resolution considered meeting and being eligible, offers himself for re-appointment as a Director of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 477581380 477581380 E-Voti [Showing first 8,000 characters — download PDF for full document]