ESOP/ESOS/ESPS

August 12, 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.: Allotment of Equity shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1) (“SFL ESOS 2023 (No.1)”) Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 In continuation to our letter dated April 27, 2023 and July 25, 2023, we wish to inform you that the ESOP Allotment Committee in its meeting held today i.e. Wednesday, August 12, 2026 has approved the allotment of 35,104 Equity Shares of face value of Rs.2/- each fully paid-up to 54 employees of the Company who exercised the Fresh Stock Options under SFL ESOS 2023 (No.1). The details as required under Regulation 10 (c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed herewith. Pursuant to allotment of the Equity Shares, the paid-up share capital of the Company stands increased from Rs. 470,58,96,878/- to Rs.470,59,67,086/- We request you to take this 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 Details under Regulation 10 (c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: 1) Company name and address of Shriram Finance Limited Registered Office Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032 2) Name of the recognized Stock BSE Limited Exchanges on which the National Stock Exchange of India Limited company’s shares are listed 3) Filing date of the statement BSE Limited – March 24, 2023 referred in regulation 10 (b) of the Securities and Exchange National Stock Exchange of India Limited - Board of India (Share Based March 24, 2023 Employee Benefits and Sweat Equity) Regulation, 2021 with the Recognized Stock Exchange 4) Filing Number, if any DCS/IPO/TL/ESOP-IP/2715/2023-24 – April 06, 2023 Ref: NSE/LIST/34990 - April 06, 2023 5) Title of the Scheme pursuant to Shriram Finance Limited Employee Stock which shares are issued, if any Option Scheme 2023 (No.1) 6) Kind of security to be listed Equity Shares 7) Par value of the shares Rs.2/- 8) Date of issue of shares August 12, 2026 9) Number of shares issued 35,104 10) Share Certificate No., if N.A. applicable 11) Distinctive number of the share, 2352948440 – 2352983543 (both inclusive) if issued in demat 12) ISIN number of the shares if INE721A01047 issued in demat 13) Exercise price per share Rs.38.71 14) Premium per share Rs.36.71 15) Total issued shares after this 235,29,83,543 issue 16) Total issued share capital after Rs.470,59,67,086/- this issue 17) Details of any lock-in on the N.A. shares 18) Date of expiry of lock-in N.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 19) Whether shares are identical in Yes, the shares shall rank pari-passu with the all respects to existing shares? If existing shares not, when will they become identical 20) Details of listing fees, if payable N.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