Shriram Transport Finance Co. Ltd. has informed the Exchange that : 1. The Board at the meeting held on July 28, 2005 has, subject to all requisite approvals and sanctions of the members, creditors and regulatory authorities as may be required, approved the Scheme of Amalgamation of Shriram Investments Ltd with the Company. The Appointed Date has been fixed as April 01, 2005. The Board has recommended the share exchange ratio of 1 (one) Equity Share of Rs. 10 each fully paid up of the Company for every 1 (one) Equity Share of Rs. 10 each fully paid up of Shriram Investments Ltd. The exchange ratio for the number of shares of the company to be issued to the shareholders of Shriram Investments Ltd is based upon the valuation conducted by Ernst and Young Pvt Ltd. 2. The Board also decided to implement Employees Stock Option Scheme subject to the necessary approvals. (As per NSE Bulletin dated on 05/08/2005) The company has informed that pursuant to the orders of Hon'ble High Court of Judicature at Madras, a meeting of the equity shareholders of the Company will be held on October 13, 2005, for the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Amalgamation proposed to be made between Shriram Investments Ltd and the Company and their respective shareholders. (As per BSe Bulletin dated on 10/10/2005) Shriram Transport Finance Co. Ltd. has informed the Exchange that by the Order made on September 05, 2005, the Hon'ble High Court of Judicature at Madras has directed that a meeting of Equity Shareholders of Shriram Transport Finance Company Limited, the Applicant Company be held on October 12, 2005 for the purpose of considering, and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation proposed to be made between Shriram Investments Limited and Shriram Transport Finance Company Limited and their respective shareholders. The Company has further informed the Exchange regarding the Extraordinary General Meetings of the Shareholders of the Company scheduled to be held on October 13, 2005 and October 17, 2005. (As per NSE Bulletin dated on 17/10/2005) Shriram Transport Finance Co. Ltd. has informed the Exchange that the merger of Shriram Investments Limited (SIL) with the Company was heared by the Hon'ble High Court, Madras on November 25, 2005 and necessary order for the merger has been duly passed. The Board at the meeting held on November 30, 2005 took on record the merger order copy granted by the Honourable High Court, Madras. As per the Scheme of Amalgamation as approved by the Honourable High Court, Madras, the whole of the undertaking of SIL comprising of its business, all its assets and liabilities of the transferor Company, i.e. SIL shall be transferred to and vest in this Company as of April 01, 2005, being the appointed day, without any further act or deed. The Directors at the Meeting referred to above have declared an Interim Dividend of 10% on the Equity shares for the year 2005-2006. The Company has clarified that the Shareholders of SIL who have now become the Shareholders of the Company would also be entitled to the Interim Dividend. (As per NSE Bulletin dated on 01/12/2005) Shriram Transport Finance Co. Ltd. has informed the Exchange that the Board has fixed December 21, 2005 as the record date to determine the shareholders of Shriram Investments Limited (Transferor Company) who are entitled to receive the equity shares of the Company (i.e. Shriram Transport Finance Co. Ltd.) as per the Scheme of Merger.The Company has further clarified that the shareholders of Shriram Investments Limited (SIL) who have now become the Shareholders of Shriram Transport Finance Co. Ltd. would also be entitled to the interim dividend of 10% on the equity shares for the year 2005-2006. (As per NSE Bulletin dated on 05/12/2005) The Company has informed that pursuant to the Scheme of Amalgamation sanctioned by the Honorable High Court of Madras, fully paid equity shares of Rs 10/ each in the Company will be allotted to the Shareholders of Shriram Investments Ltd in the ratio of 1 equity share of Rs 10/- each fully paid up in the Company for every 1 equity share of Rs 10/- each fully paid up, held in Shriram Investments Ltd, at the meeting of the Committee of Directors (CoD) scheduled to be held on December 23, 2005. (As per BSE Bulletin dated on 16/12/2005) Shriram Transport Finance Co. Ltd. has informed the Exchange that pursuant to the Scheme of Amalgamation sanctioned by the Honourable High Court of Madras, fully paid equity shares of Rs. 10/- each in the Company will be allotted to the Shareholders of Shriram Investments Limited whose names appear in the Register of Members on the record date i.e. December 21, 2005 in the ratio of 1 (one) equity share of Rs. 10/- each fully paid up in the Company for every 1 (one) equity share of Rs. 10/- each fully paid up, held in Shriram Investments Limited, at the meeting of the Committee of Directors scheduled to be held on December 23, 2005. (As per NSE Bulletin dated on 19/12/2005) The Company has informed BSE that the Committee of Directors (CoD) of the Company at its meeting held on December 23, 2005, pursuant to the Scheme of Amalgamation sanction by the Honorable high court of Madras, has allotted 6,06,33,350 fully paid equity shares of Rs 10/- each to the Shareholders of Shriram Investments Ltd in the ratio of 1 equity share of Rs 10/- each fully paid up in the Company for every 1 equity share of Rs 10/- each fully paid up in Shriram Investments Ltd. (As per BSE Bulletin dated on 26/12/2005) Trading members of the Exchange are hereby informed that the under mentioned new securities of Shriram Transport Finance Company Ltd. (Scrip Code: 511218, ISIN No: INE721A01013) are listed and permitted for trading on the Exchange with effect from Monday, February 27, 2006. Securities 6,06,33,350 *Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of erstwhile Shriram Investments Ltd. pursuant to Scheme of Amalgamation of the Company. Dist. Nos. 65428550 to 126061899 * These shares are ranking pari-passu with the old equity shares of the company. 2. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Madras vide its order dated November 25, 2005. b) Appointed Date: April 1, 2005 c)Date of Allotment: December 23, 2005 d) Exchange Ratio - For every 1 equity share of Rs.10/- each held in erstwhile Shriram Investments Ltd., 1 equity share of Rs.10/- each of the company have been issued. 3. As per Exchange Notice Nos. 20051208-29 dated December 8, 2005, the transferor company viz. Shriram Investments Ltd. had fixed December 21, 2005 as Record Date, for giving effect to the Scheme and accordingly, trading in the shares of the said transferor company was stopped with effect from December 14, 2005. 4. The company's financial year ends on 31st March. (As per BSE Notice dated on 24/02/2006) Shriram Transport Finance Co. Ltd. has informed the Exchange that UNO Investments were allotted 29,66,000 no. of warrants, each convertible into one equity shares of Rs.10/- each by way of preferential allotment on February 16, 2005 at an exercise price of Rs. 35/- per warrant. At the time of allotment, a sum of Rs. 3.50 per warrant was paid by the allottee as the subscription amount for the warrants, which is to be adjusted against the warrant exercise price at the time of exercise of their option for conversion. Similarly UNO Investments were also allotted 27,49,000 warrants by Shriram Investments Ltd. (SIL) by way of preferential allotment on the same terms and conditions as above. Consequent to the amalgamation of SIL with this company as sanctioned by the Hon'ble High Court of Madras vide its order dated November 25, 2005, UNO Investments are also entitled for 27,49,000 warrants of this company in lieu of the 27,49,000 warrants held by them in SIL. Accordingly, in aggregate, they are holding 57,15,000 warrants on which they have exercised their option to convert them into equity share vide their letter dated July 27, 2006. The Company has also received the balance amount of the Rs. 31.50 payable on each of these warrants. At the meeting of the Committee of Board of Directors held on August 07, 2006 as per the terms of issue of the said warrants, the company has converted the said 57,15,000 warrants held by UNO Investments into 57,15,000 equity shares of Rs. 10/- each and allotted these shares to UNO Investments. These shares shall rank pari passu with the existing equity shares of the company. (As Per NSE Bulletin Dated on 07/08/2006)