Shriram Finance Ltd

Recommended a final dividend of Rs.6/- per share of face value of Rs.2/- each fully paidup (i.e.300%) for the Financial Year ended March 31, 2026 subject to approval of Members at the ensuing 47th Annual General Meeting (47th AGM'). This is in addition to the Interim Dividend of Rs.4.80/- per equity share of Rs.2/- each fully paid-up declared on October 31, 2025 which was paid to the eligible Members on November 17, 2025. With this the total dividend for F.Y. 2025-26 is Rs.10.80/- per share (i.e.540%);

EGM

Declared an interim dividend of 240% i.e. Rs. 4.80 per equity share of face value Rs.2/- each fully paid up for the Financial Year 2025-26 n this regard, we hereby inform you that the said Interim dividend for the Financial Year 2025-26 is paid today i.e. Monday, November 17, 2025 to the eligible Members of the Company (As per BSE Announcement dated on: 17.11.2025)

AGM

Dividend Recommended a final dividend of Rs.3/- per share of face value of Rs.2/- each fully paid-up (i.e.150%) for the Financial Year ended March 31, 2025

Declared second interim dividend of 125% i.e. Rs.2.50/- per equity share of face value Rs.2/- each fully paid up for the Financial Year 2024-25, 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 Friday, January 31, 2025 being the Record Date, for the purpose of payment of the said dividend. The second interim dividend payout will be made to eligible shareholders on or before Saturday, February 22, 2025

Face Value Change from 10 To 2

Unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2024, Declared an interim dividend of 220% i.e. Rs.22/- per equity share of face value Rs.10/- each fully paid up for the Financial Year 2024-25, Approved periodical resource mobilisation plan, Approved issuance of redeemable non-convertible debentures/subordinated debentures ('Debentures') on private placement basis for the purpose of business of the Company, sub-division/ split of 1 (One) fully paid equity share of face value of Rs.10/- (Rupees Ten Only) each held by Members of the Company into 5 (Five) fully paid equity shares of face value of Rs.2 (Rupees Two Only) each and alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company

AGM

Recommended a final dividend of Rs.15/- per equity share of face value of Rs.10/- each fully paid-up (i.e. 150%) for the financial year ended March 31, 2024, subject to approval of Members at the ensuing 45th AGM Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 for the purpose of payment of Final dividend if declared at the ensuing 45th AGM of the Company. (As Per BSE Announcement dated on 26.04.2024)