A meeting of Banking & Finance Committee of the Company is scheduled to be held on or after Monday, September 21, 2026, inter-alia, to consider and if thought fit, approve the proposal to buyback of its debt securities.

September 16, 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.: Intimation under Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Banking & Finance Committee Meeting This to inform that a meeting of Banking & Finance Committee of the Company is scheduled to be held on or after Monday, September 21, 2026, inter-alia, to consider and if thought fit, approve the proposal to buyback of its debt securities, subject to applicable laws, market conditions and terms of the respective issue documents. Kindly take the above information on your record. Thanking you, Yours faithfully, for Shriram Finance Limited U Balasundararao Company Secretary & Chief Compliance Officer 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