Date: September 28, 2026

Other Operational / Legal / Strategic Disclosures

Shriram Finance Limited has submitted a regulatory intimation pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139/2018 dated November 6, 2018, read with SEBI Circulars dated July 02, 2025 and January 30, 2026, as amended. This circular provides a special window for re-lodgement of transfer and dematerialisation of shares in physical mode.

The specific details of the equity share transfer are as follows:

| Particulars | Details |

| Name of the Transferor | Arvind P Surana |

| Name of the Transferee | K Balasubramaniam |

| Security Type | Equity Shares of Face Value of Rs.2/- each, fully paid-up |

| Number of Securities Transferred | 775 |

Lock-in Condition: The transferred securities (775 equity shares) shall be subject to a lock-in for a period of 1 (one) year from the date of transfer.

Website Upload: This intimation is also being uploaded on the Company's website at https://www.shriramfinance.in.

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

Corporate Identity Number (CIN): L65191TN1979PLC007874