Shareholders meeting

October 30, 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.: Postal Ballot Notice under Section 110 of the Companies Act, 2013 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In furtherance to our letter dated October 23, 2026, please find enclosed herewith the Postal Ballot Notice dated October 23, 2026 together with the Explanatory Statement which is being sent to the Members of the Company seeking approval of the Members of the Company for renewal of limit to issue Debentures on private placement basis by the Board. In compliance with Companies Act, 2013 and Circulars issued by Ministry of Corporate Affairs (‘MCA’), the Postal Ballot Notice is being sent through e-mail to those Members whose e-mail addresses are available in the beneficial ownership data of National Securities Depository Limited and Central Depository Services (India) Limited (‘Depositories’) and in the record of the Integrated Registry Management Services Private Limited, Registrar to an Issue and Share Transfer Agent (‘RTA’) of the Company. Members whose names appeared in the Register of Members/ List of Beneficial Owners as on the Cut-off Date i.e., Friday, October 23, 2026 are eligible for the purpose of remote e-voting. In terms of the MCA circulars, the hard copy of the Notice of Postal Ballot along with Postal Ballot Form and pre-paid business reply envelope is not required to be sent to the Members for the Postal Ballot. In compliance with Regulation 44 of the Listing Regulations and provisions of Section 108 and 110 of the Companies Act, 2013 read with the Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and the relaxations and clarifications issued by MCA, the Company has engaged the services of Central Depository Services (India) Limited (‘CDSL’) for facilitating e-voting in a secure manner. 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 remote e-voting period will commence on Saturday, October 31, 2026 (9:00 Hours IST) and will end on Sunday, November 29, 2026 (17:00 Hours IST). The communication of the assent/dissent to the Resolution proposed in the Postal Ballot Notice would take place only through remote e-voting. The details of the procedure to cast the vote forms part of the Notes to the Postal Ballot Notice. The remote e-voting results will be declared on or before Monday, November 30, 2026 (18:00 Hours IST) at the Corporate office of the Company. The results of the remote e-voting and the Scrutinizer’s report will be communicated to the National Stock Exchange of India Limited and BSE Limited, where the equity shares / securities of the Company are listed and the same will also be placed on the website of the Company at www.shriramfinance.in and CDSL at www.evotingindia.com. The Postal Ballot Notice will also be available on the website of the Company at www.shriramfinance.in, CDSL, the remote e-voting service providing agency to the Company at www.evotingindia.com and NSDL at www.evoting.nsdl.com. Kindly take the same on record. 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 SHRIRAM FINANCE LIMITED CIN: L65191TN1979PLC007874 Regd. Office: Sri Towers, Plot No. 14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India, Tel. No: +91 44 4852 4666 Fax: +91 44 4852 5666 Website: www.shriramfinance.in Email id: secretarial@shriramfinance.in /companysecretary@shriramfinance.in POSTAL BALLOT NOTICE Notice pursuant to the provisions of Section 110 of the Companies Act, 2013 VOTING STARTS ON VOTING ENDS ON Saturday, October 31, 2026 Sunday, November 29, 2026 at 9:00 Hours IST at 17:00 Hours IST Dear Member(s), NOTICE is hereby given pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended (“Rules”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), as amended and in accordance with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 read with other relevant circulars including General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India (“MCA”) (hereinafter collectively referred to as “MCA Circulars”), that the Resolution appended is proposed for seeking approval of the Members of Shriram Finance Limited (“the Company”) through Postal Ballot only by voting through electronic means (“remote e-voting”). Page 1 of 16 Pursuant to Section 102 and Section 110 and other applicable provisions of the Act, the explanatory statement pertaining to the said Resolution setting out the material facts and reasons/rationale thereof is annexed to this Postal Ballot Notice (“Notice”) for your consideration. In compliance with the aforesaid MCA Circulars, this Notice is being sent by email to all the Members whose email addresses are available in the beneficial ownership data of National Securities Depository Limited and Central Depository Services (India) Limited (“Depositories”) and the record of the Integrated Registry Management Services Private Limited, Registrar to the Issue and Share Transfer Agent (“RTA”) of the Company as on the cut-off date i.e. Friday, October 23, 2026. As such, please note that the hard copy of the Postal Ballot Notice along with Postal Ballot Form and pre- paid business reply envelope will not be sent to the Members for this Postal Ballot. Accordingly, the Members are required to communicate their assent or dissent through the remote e-voting facility only. The details of the procedure to cast the vote forms part of the Notes to this Notice. The Board of Directors of the Company (“the Board”) has appointed SPNP & Associates, Practicing Company Secretaries, Chennai represented by Mr. P. Sriram (Membership No. FCS 4862), Practicing Company Secretary (CP No. 3310) or failing him Ms. Nithya Pasupathy (Membership No. FCS 10601), Practicing Company Secretary (CP No. 22562) as the Scrutinizer for conducting the Postal Ballot through remote e-voting process in a fair and transparent manner in accordance with the provisions of the Act read with Rules and the MCA Circulars. The Scrutinizer will submit their report to the Authorised Director or any person authorised by Chairman of the Company for declaration of the results of the remote e- voting on or before Monday, November 3 [Showing first 8,000 characters — download PDF for full document]