In furtherance to our letter dated July 24, 2026 regarding the outcome of Board meeting, We hereby informed you that intimation of Committee meetings of the Company for raising funds as ....

(cid:1) July 24, 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, Bandra - East Mumbai – 400 051 NSE Symbol: SHRIRAMFIN Dear Sirs, Sub.: Intimation of Committee meetings for raising funds In furtherance to our letter dated July 24, 2026 regarding outcome of Board Meeting, we hereby inform you that pursuant to regulation 29, regulation 50 and any other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company will consider raising of funds by way of for issuance of debt securities viz. redeemable non-convertible Debentures (NCDs)/ subordinated debentures including bonds in onshore/offshore market on private placement basis, subject to market conditions and in this regard, the meeting(s) of the concerned committees viz. the Banking and Finance Committee and Allotment Committee- NCDs will be held to consider and approve the issue and allotment redeemable non-convertible Debentures (NCDs)/ subordinated debentures / bonds during the period from August 01, 2026 to October 31, 2026 as per their respective terms of reference, subject to such terms and conditions including the issue price of debt securities/ bonds, as the said committees may deem fit. 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 2499 0356 Website: www.shriramfinance.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874(cid:1) (cid:1)