Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. 2. Declaration of interim dividend for the Financial Year 2026-27, if any. 3. Approval of periodical resource mobilisation plan for issuance of debt securities ....

October 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.: Board Meeting Intimation under Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In continuation to our letter dated September 28, 2026 regarding closure of Trading Window, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 23, 2026, inter-alia, to consider: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. 2. Declaration of interim dividend for the Financial Year 2026-27, if any. 3. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (‘NCDs’)/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. 4. Approval of Notice of Postal Ballot for seeking shareholders’ approval for raising of funds by way of issue of redeemable non-convertible debt securities on private placement basis for purpose of business of the Company. 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