Shriram Finance Ltd

Appointment of Mr. Gokul Dixit (DIN 00357170) and Mrs. M. V. Bhanumathi (DIN 10172983) as Additional Directors of the Company in the category of Non-Executive Independent Director Re-appointment of Mr. Umesh Revankar (DIN 00141189) as Executive Vice Chairman of the Company for a further period of 5 years Elevation and re-designation of Mr. Parag Sharma (DIN 02916744) Joint Managing Director & Chief Financial Officer of the Company as Managing Director & CFO with effect from June 1 2024 for the remainder of his tenure i.e. up to December 12 2026We further inform you that in the said meeting the Board of directors also approved basis the recommendation of Nomination and Remuneration Committee the employee benefit plan titled Shriram Finance Limited Employees Phantom Stock Appreciation Rights Plan 2024.