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Shriram Transport Finance Company Ltd.

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Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 please find attached the details of scheduled meetings with Analysts / Institutional Investors.

Shriram Transport Finance Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Compliance under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors. Date(s) of Meeting(s) Name of Fund / Analysts/ Institutional Investor / Broker / Broker Conference etc. Place of the Meeting Type of Meeting 05/12/2019 Hara Global Capital Management LLC Mumbai One on one meeting 05/12/2019 Credit Suisse AG Singapore Branch Mumbai One on one meeting

Shriram Transport Finance Company Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that :- i) The securities comprised in the certificate(s) have been listed on the Stock Exchanges. ii) Our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited (R & T Agent) has after due verification, immediately mutilated and cancelled certificate(s) of security received for dematerialization and substituted in the register of members, the name of depository as registered owner. In this regard the confirmation letter dated December 03, 2019, given by our R & T Agent to the depositories is enclosed. The above information furnished based on the report and certificate dated December 03, 2019 received from our R & T Agent, which is self-explanatory. Kindly take the above information on record.

Shriram Transport Finance Company Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that :- i) The securities comprised in the certificate(s) have been listed on the Stock Exchanges. ii) Our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited (R & T Agent) has after due verification, immediately mutilated and cancelled certificate(s) of security received for dematerialization and substituted in the register of members, the name of depository as registered owner. In this regard the confirmation letter dated December 03, 2019, given by our R & T Agent to the depositories is enclosed. The above information furnished based on the report and certificate dated December 03, 2019 received from our R & T Agent, which is self-explanatory. Kindly take the above information on record.

Shriram Transport Finance Company Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that :- i) The securities comprised in the certificate(s) have been listed on the Stock Exchanges. ii) Our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited (R & T Agent) has after due verification, immediately mutilated and cancelled certificate(s) of security received for dematerialization and substituted in the register of members, the name of depository as registered owner. In this regard the confirmation letter dated December 03, 2019, given by our R & T Agent to the depositories is enclosed. The above information furnished based on the report and certificate dated December 03, 2019 received from our R & T Agent, which is self-explanatory. Kindly take the above information on record.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors as attached

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In accordance with the aforesaid Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors.

Shriram Transport Finance Company Intimation Of Committee Meetings For Raising Funds

| Announcement

The Company is considering raising of funds through various options of borrowings including by way of issue of debt securities in onshore/offshore market by public issue and/ or private placement basis. Based on the market conditions the meeting(s) of Banking and Finance Committee/Debt Issuance Committee - Public NCDs / Bond Issuance Committee will be held during the month ending December 31, 2019 to consider and approve the terms and conditions including the issue price of debt securities. This is for your information and in compliance regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.

Shriram Transport Finance Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

In pursuance of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform that the Company has issued on November 27, 2019 the duplicate share certificates in lieu of original share certificates reported as lost/misplaced by the shareholders as per the following details:- Sr No Folio No. Name of the Shareholders Distinctive Nos. (Both inclusive) New Share Certificate No. Original Share Certificate No. No. of Shares held From To 1 36186 T Rama Devi 7132360 7132659 597933 - 597938 167907 - 167912 300 2 31826 A Susainathapillai 2123991 2124040 597939 48232 50 3848991 3849040 597940 88232 50 Kindly acknowledge receipt in respect of the above case to all the members of the exchange.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations). In accordance with the said Regulation(s), please find attached the details of scheduled meetings with Analysts / Institutional Investors.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations). In accordance with the said Regulation(s), please find attached the details of scheduled meetings with Analysts / Institutional Investors.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations). In accordance with the said Regulation(s), please find the attachment of the details of scheduled meetings with Analysts/Institutional Investors at Macquarie Connections India Conference 2019.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Sub.: Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations). In accordance with the said Regulation(s), please find below the attachment of scheduled meetings with Analysts / Institutional Investors at UBS India Conference 2019 Meeting

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations). In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). In accordance with the said Regulation(s), pleas, find attached the details of scheduled meetings with Analysts / Institutional Investors.

The Nifty Financial Services index was trading 0.17 per cent up at 13,892.80 around 11:58 am.

Shriram Transport Finance Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

We have received the letter from the following shareholder informing about loss of physical share certificate but without mentioning the details of shares such as Distinctive Nos., certificate No. etc of the Company. A photo copy of the letter alongwith proof of the date of receipt is enclosed herewith. As per the documents received from shareholder and from our records we notice that shareholder is holding the shares as per the details given below:- Sl. No Folio No. Name of the Shareholder Cert. No. Distinctive Nos. No of Shares held Received on From To 1 29896 Motilal Bhawanji Varu 38736 1657541 1657590 50 08/11/2019 Please not that duplicate share certificate shall be issued only on receipt of complete documents from the shareholder to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard. Please notify the above to all the members of the exchange and confirm.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors Meets.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors

Shriram Transport Finance Company Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that :- i) The securities comprised in the certificate(s) have been listed on the Stock Exchanges. ii) Our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited (R & T Agent) has after due verification, immediately mutilated and cancelled certificate(s) of security received for dematerialization and substituted in the register of members, the name of depository as registered owner. The R & T Agent has sent the confirmation to this effect to the depositories. The above information furnished based on the report and certificate dated November 01, 2019 received from our R & T Agent, which is self-explanatory. Kindly take the above information on record.

Shriram Transport Finance Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

In pursuance of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform that the Company has issued on October 31, 2019 the duplicate share certificates in lieu of original share certificates reported as lost/misplaced by the shareholders as per the following details:- Sr No Folio No. Name of the Shareholder Distinctive Nos. (Both inclusive) New Share Certificate No. Original Share Certificate No. No. of Shares held From To 1 3989 Bhoopathy R 254201 254250 597925 4685 50 2 17449 Nita Mohota Madanmohan Mohota 2181251 3906251 5704896 2181300 3906300 5704945 597926 597927 597928 49411 89411 130857 50 50 50 3 58998 Haresh A Thakker Hasmita H Thakker 224101 8396147 224150 8396148 597929 597930 589993 589994 50 2 4 29499 Haresh A Thakkar Harmita H Thakkar 224151 224200 597931 589995 50

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors Meetings

Shriram Transport Finance Company Intimation Of Committee Meetings For Raising Funds

| Announcement

The Company is considering raising of funds through various options of borrowings including by way of issue of debt securities in onshore/offshore market by public issue and/ or private placement basis. Based on the market conditions the meeting(s) of Banking and Finance Committee/Debt Issuance Committee - Public NCDs / Bond Issuance Committee will be held during the month ending November 30, 2019 to consider and approve the terms and conditions including the issue price of debt securities. This is for your information and in compliance regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations). In accordance with the said Regulation(s), please find attrachment of the details of scheduled meetings with Analysts / Institutional Investors.

The Nifty Financial Services index was trading 0.14 per cent down at 13,315.50 around 12:14 pm.

Shriram Transport Finance Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

We have received the letter from the following shareholders legal heir informing about loss of physical share certificate but without mentioning the details of shares such as Distinctive Nos., certificate No. etc. A photo copy of the letter alongwith proof of the date of receipt is enclosed herewith. As per the documents received from legal heir and from our records we notice that shareholder is holding the shares as per the details given below:- Sl. No Folio No. Name of the Shareholder Name of the legal heir Cert. No. Distinctive Nos. No of Shares held Received on From To 1 17025 Muthu Subramanian Ms.Seetha Lakshmi S S. M. Shankar Ram 48179 88179 138486 2121341 3846341 6181576 2121390 3846390 6181625 50 50 50 24/10/2019 Please not that duplicate share certificate shall be issued only on receipt of complete documents from the shareholders legal heir to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard.

Shriram Transport Finance Company Board declares Interim Dividend

| Announcement

Shriram Transport Finance Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on October 24, 2016, inter-alia, has declared an interim dividend of 50% i.e Rs.5/- per equity share of the face value of Rs. 10/- each fully paid up.The dividend payout will be on or after November 19, 2019.

Shriram Transport Finance Company The Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half-Year Ended O...

| Announcement

Enclosing herewith the Outcome of Board Meeting, Result Press Release and Result Presentation

Buy Shriram Transport Finance Company Ltd. at a price target of Rs 1140.0 and a stoploss at Rs 1100 from entry point.

Shriram Transport Finance Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

We have received the letter from the following shareholder informing about loss of physical share certificate but without mentioning the details of shares such as Distinctive Nos., certificate No. etc of the Company. A photo copy of the letter alongwith proof of the date of receipt is enclosed herewith. As per the documents received from shareholder and from our records we notice that shareholder is holding the shares as per the details given below:- Sl. No Folio No. Name of the Shareholder Cert. No. Distinctive Nos. No of Shares held Received on From To 1 75553 Malabika Saha SAHA 604757 67809420 67810094 675 21/10/2019 Please not that duplicate share certificate shall be issued only on receipt of complete documents from the shareholder to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard. Please notify the above to all the members of the exchange and confirm.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations). In accordance with the said Regulation(s), please find attached the details of scheduled meetings with Analysts / Institutional Investors.

Shriram Transport Finance Company Fixes Record Date for Interim Dividend

| Announcement

Shriram Transport Finance Company Ltd has informed BSE that the Company has fixed November 08, 2019 as the Record Date for the purpose of Payment of Interim Dividend.

Shriram Transport Finance Company Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that :- i) The securities comprised in the certificate(s) have been listed on the Stock Exchanges. ii) Our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Private Limited (R & T Agent) has after due verification, immediately mutilated and cancelled certificate(s) of security received for dematerialization and substituted in the register of members, the name of depository as registered owner. The R & T Agent has sent the confirmation to this effect to the depositories. The above information furnished based on the report and certificate dated October 16, 2019 received from our R & T Agent, which is self-explanatory. Kindly take the above information on record.

Shriram Transport Finance Company Regulation 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements...

| Announcement

Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find herewith the certificate from Practicing Company Secretary P Sriram & Associates dated October 15, 2019. You are requested to take the above information on record.

Shriram Transport Finance Company Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

We have received the letter from the following shareholder informing about loss of physical share certificate but without mentioning the details of shares such as Distinctive Nos., certificate No. etc. A photo copy of the letter alongwith proof of the date of receipt is enclosed herewith. As per the documents received from shareholder and from our records we notice that shareholder is holding the shares as per the details given below:- Sl. No Folio No. Name of the Shareholder Cert. No. Distinctive Nos. No of Shares held Received on From To 1 46247 Arivukkarasu D 324902-324903 14060227 14060326 100 14/10/2019 398585-398588 19670124 19670323 200 14/10/2019 500889 -500892 28738864 28739063 200 14/10/2019 Please not that duplicate share certificate shall be issued only on receipt of complete documents from the shareholder to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). In accordance with the said Regulation(s), please find attached the details of scheduled meetings with Analysts / Institutional Investors.

Shriram Transport Finance Company Board Meeting Intimation for Unaudited Financial Results, Declaration Of An Interim Dividend, Periodical Resource Mobili...

| Announcement

SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve In furtherance to our letter dated September 30, 2019, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 24, 2019, inter-alia to consider: 1. Unaudited Financial Results (standalone and consolidated) of the Company for the second quarter and half year ended September 30, 2019. 2. Declaration of an interim dividend on equity shares of the Company for the Financial Year 2019-20. 3. Periodical resource mobilization plan involving issue of debt securities in ordinary course of business and raising funds by way of External Commercial Borrowings. We inform you that subject to the approval of interim dividend for the financial year 2019-20 at the said Board Meeting, the record date for the purpose of payment of the said interim dividend shall be Friday, November 08, 2019.

The Nifty Financial Services index was trading 2.07 per cent down at 12,701.95 around 12:17 pm.

Shriram Transport Finance Company Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). In accordance with the said Regulation(s), please attached w the details of scheduled meetings with Analysts / Institutional Investors.

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