SHRIRAM CITY UNION FINANCE LTD. - 532498 - Board Meeting Outcome for Outcome Of Board Meeting Outcome of Board Meeting We wish to inform you that Reserve Bank of India vide its letter dated June 15, 2022 has issued No Objection to the Scheme with usual and normal conditions as generally stipulated in such similar approvals. This disclosure is being made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and record. (As Per BSE Announcement Dated on 15.06.2022) We wish to inform you that Competition Commission of India ('CCI') vide its letter dated August 1, 2022 bearing Combination Registration No. C-2022/06/946 has conveyed that the CCI considered the Combination and approved the same under section 31(1) of the Competition Act, 2002. Order of the CCI will follow. This is an intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 30, 51 and any other applicable regulations of the SEBI Listing Regulations, we are pleased to inform you that the Hon'ble NCLT has by a Common Order pronounced on November 9, 2022, sanctioned the Scheme. A copy of the said Order downloaded from the website of Hon'ble NCLT is enclosed. Pursuant to Regulation 30, 51 and any other applicable regulations of the SEBI Listing Regulations, we are pleased to inform you that the Hon'ble NCLT has by an order pronounced on November 9, 2022, sanctioned the Scheme. A copy of the said Order [downloaded from website of NCLT] is enclosed. The certified true copy of the said order is awaited from Hon'ble NCLT. Upon receipt of the said order, the Company would file the same with the stock exchanges. We request you to take the above information on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations (As per BSE Announcement Dated on 10/11/2022) In continuation to our intimation dated November 10, 2022 and pursuant to Regulation 30, 51 and any other applicable regulations of the SEBI Listing Regulations, please find enclosed herewith the certified true copy of the Common Order dated November 14, 2022 issued by the Hon'ble NCLT sanctioning the Scheme. We request you to take the above information on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 14/11/2022) Further to our letter STEC NSE/BSE 694/2022 dated November 10, 2022 and pursuant to Regulation 30, 51 and any other applicable regulations of the SEBI Listing Regulations, we enclose the certified true copy of the Common Order pronounced on November 9, 2022 received on November 14, 2022 from the Hon'ble NCLT sanctioning the Scheme. We request you to take the above information on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations (As per BSE Announcement Dated on 15/11/2022) Please find attached herewith disclosure under Regulation 30, 42, 51 and any other applicable regulations of the Listing Regulations with respect to the meeting of Board of Directors of Shriram Transport Finance Company Limited ('the Company') held today to take note of Common Order dated November 14, 2022 issued by Hon''ble NCLT, Chennai sanctioning the Composite Scheme of Arrangement and Amalgamation between the companies in Shriram Group ('Scheme'). The Company has fixed 1. Wednesday, November 30, 2022 as the Record Date for the purpose of determining the shareholders of Shriram Capital Limited ('SCL') and Shriram City Union Finance Limited ('SCUF') for issuance of equity shares of the Company as per the share exchange ratio provided for in the sanctioned Scheme. 2. Wednesday, November 30, 2022 as the Record Date for the purpose of determining the holders of Non-Convertible Debentures of SCUF for issuance of Non-Convertible Debentures of the Company as per the exchange ratio provided for in the sanctioned Scheme. (As Per BSE Announcement Dated on 16/11/2022) In continuation to our intimations dated November 10, 2022, November 14, 2022 and November 18, 2022 and pursuant to Regulation 30, 51 and any other applicable regulations of the SEBI Listing Regulations, we wish to inform you that the Company has filed with the Registrar of Companies, Ministry of Corporate Affairs, the Common Order dated November 14, 2022 read with Corrigendum to the Common Order dated November 17, 2022 sanctioning the Scheme in the eForm INC - 28 for the Amalgamation of SCUF with the Company. Please find the details of intimation of filing of Form INC-28 with MCA as per attachment (As Per BSE Announcement Dated on 19/11/2022) In continuation to our letter dated November 25, 2022 and pursuant to Regulation 30, 51 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the amended copy of Memorandum and Articles of Association of the Company. We request you to take the above information on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 10/12/2022) Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') - Scheme update. (As Per BSE Announcement dated on 15.02.2023) In continuation of our letter dated February 15, 2023, we inform you that pursuant to clause 3.35.20 of the composite scheme of arrangement and amalgamation, the Board of directors of the Company in its meeting held today i.e. March 15,2023, on the recommendation of the Nomination and Remuneration Committee, approved the revised stock option plan ('SFL ESOS 2023. (No.1) or 'Plan') created by the Company for the benefit of eligible employees of erstwhile SCUF in accordance with clause 3.35.17 of the Scheme. Upon coming into effect of the Scheme, erstwhile SCUF was dissolved without winding up and its eligible employees became employees of the Company. (As Per BSE Announcement dated on 15.03.2023)