Shriram Finance Ltd

Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve (i) the proposal for raising of funds by way of rights issue preferential allotment qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares and / or any other eligible securities in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 SEBI Listing Regulations and such other applicable acts rules regulations laws and statutes subject to any regulatory / statutory approvals and on such terms and conditions as may be deemed appropriate by the Board of Directors; and (ii) if required notice for seeking shareholders approval for the same through postal ballot and/or at Extra-Ordinary General Meeting of the Company if the aforesaid proposal is approved by the Board of Directors.