Shriram Finance Board Meeting July 24 Q1 Results

Meeting Details

• Date: Friday, July 24, 2026
• Purpose: The Board will consider two main agenda items:

1. Approval of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026

2. Approval of periodical resource mobilisation plan for issuance of debt securities

Resource Mobilisation Plan Details

The proposed fundraising plan includes:

• Instruments: Redeemable non-convertible debentures (NCDs), subordinated debentures, bonds, notes
• Methods: Private placement basis and/or public issue in tranches
• Markets: Onshore and/or offshore markets
• Purpose: For the business of the Company
• Other methods: Any other methods of borrowing

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes consideration of financial results and fundraising plans, but specific amounts are not provided.