Press Release - Sept 2026

October 23, 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.: Outcome of Board Meeting Re.: Regulation 30, 32, 33, 42, 51, 52, 54 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In furtherance of our intimations dated September 28, 2026 and October 16, 2026, we inform you that the Board of Directors of the Company at their meeting held today i.e. October 23, 2026 has inter-alia: 1. Approved and taken on record the unaudited standalone and consolidated financial results of the Company for the second quarter and half-year ended September 30, 2026, prepared pursuant to Regulation 33 and 52 of the Listing Regulations. 2. Declared an interim dividend of 325% i.e. Rs.6.50 per equity share of face value Rs.2/- each fully paid up for the Financial Year 2026-27, subject to deduction of tax at source, if any, to be paid to those Members whose names appear in the Register of Members of the Company as on Thursday, October 29, 2026 being the Record Date, for the purpose of payment of interim dividend. The interim dividend payout will be made to eligible Members before Friday, November 20, 2026. 3. Approved 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 one or more tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company from November 1, 2026 to January 31, 2027. 4. Approved issuance of redeemable non-convertible debentures / subordinated debentures (‘Debentures’) on private placement basis for the purpose of business of the Company and Postal Ballot Notice for seeking approval of Members of the 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 Company for the renewal of limit to issue Debentures on private placement basis up to Rs.35,000 crore. The Postal Ballot Notice will be filed by the Company with stock exchanges shortly. 5. Appointed Mr. Panakala Raju M as a Chief Software Officer of the Company (Senior Management Person), based on the recommendation of the Nomination & Remuneration Committee. Please find enclosed herewith: a) Unaudited standalone and consolidated financial results of the Company for the second quarter and half-year ended September 30, 2026 (unaudited financial results) together with the limited review reports issued thereon by M/s. G. D. Apte & Co. and M/s M M NISSIM & CO LLP, Joint Statutory Auditors of the Company and the disclosures in accordance with Regulation 52(4) and 54(3) of the Listing Regulations. b) The statement confirming no deviation/variation in utilisation of proceeds of Preferential Issue for the quarter ended September 30, 2026 pursuant to Regulation 32 of the Listing Regulations. c) The disclosure in accordance with Regulation 52(7) and 52(7A) of the Listing Regulations regarding utilization of issue proceeds of non-convertible securities and statement confirming no material deviation in the use of proceeds for the quarter ended September 30, 2026. d) Independent Auditor's certificate on Security Cover as at September 30, 2026 pursuant to Regulation 54 of the Listing Regulations read with SEBI Master Circular HO/17/11/12(2)2026-DDHS-POD1/I/22420/2026 dated September 28, 2026. e) The requisite disclosure under Regulation 30 & 51 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations and SEBI Master Circular Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 as Annexure I. f) Press Release and Investor Update on the said unaudited financial results. The disclosure of Related Party Transactions on a consolidated basis for the half-year ended September 30, 2026 pursuant to the provisions of Regulation 23(9) of the Listing Regulations is being filed under Integrated filing (financial) through XBRL mode. 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 The extract from said unaudited financial results also containing a Quick Response (QR) code would be published in one English and one vernacular newspaper as required under Regulation 47 and Regulation 52(8) of the Listing Regulations. The said unaudited financial results are also being uploaded on the Company's website (www.shriramfinance.in) as required under Regulation 46 of the Listing Regulations. This intimation/disclosure is under Regulation 23(9), 30, 32, 33, 42, 51, 52, 54 and other applicable regulations of Listing Regulations and Chapter XVII (Part III: Listing of Commercial Paper) of SEBI Master Circular No. SEBI/HO/DDHS/DDHS- PoD/P/CIR/2025/0000000137 dated October 15, 2025 read with Chapter VI of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021. Kindly take the same on record. The Meeting of Board of Directors commenced at 11.00 A.M. and concluded at 02.30 P.M. 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 Annexure-I Information as required under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A and Part B of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 Sr. Particulars Description 1. Name Mr. Panakala Raju M 2. Reason for change viz. Appointment of Chief Software Officer of the appointment, re- Company (Senior Management Person) appointment, resignation, removal, death or otherwise 3. Date of appointment/re- October 23, 2026 appointment/cessation (as applicable) & term of On the terms and conditions as applicable to appointment/re-appointment Senior Management Personnel as per the Company’s policy 4. Brief profile (in case of Mr. Panakala Raju M holds a Bachelor’s degree appointment) in Commerce from Nagarjuna University. He has also completed program in Artificial Intelligence and Machine Learning from Caltech University, USA. He is a seasoned technology leader of about 3 decades of experience in IT industry, bringing a strong blend of technical expertise, architectural leadership and strategic vision. Mr. Panakala began his career with Novac Technology Solutions (P) Ltd. (‘Novac’) and gained extensive experience in technology architecture and enterprise solutions, he has been instrumental in driving technology-oriented program [Showing first 8,000 characters — download PDF for full document]