Shriram Finance Ltd - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 And Regulation 50 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2024. 2. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures ('NCDs')/ subordinated debentures, bonds 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.