Date: September 21, 2026

Board Meeting Outcomes

The Banking & Finance Committee of Shriram Finance Limited met on September 21, 2026, and approved a tender offer to repurchase portions of its outstanding US dollar-denominated Senior Secured Notes:

  • Approval to make a tender offer to purchase for cash up to U.S.$300,000,000 of U.S.$750,000,000 6.625 per cent. Senior Secured Notes due 2027
  • Approval to make a tender offer to purchase for cash up to U.S.$160,000,000 of U.S.$500,000,000 6.15 per cent. Senior Secured Notes due 2028
  • These notes were issued under the Company's USD 3,500,000,000 Global Medium Term Note Programme (GMTN Programme)
  • The Company will make further intimations regarding the purchase of the Notes in accordance with applicable laws

Meeting Details

  • Meeting Date: September 21, 2026
  • Meeting Time: Commenced at 11:30 A.M. and concluded at 12:10 P.M.
  • Committee: Banking & Finance Committee