SHRIRAMCIT

Shriram City Union Finance Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 27, 2016.

Shriram City Union Finance Limited has informed the Exchange that \the Board of Directors at their meeting held on July 28, 2016 have inter alia:i. Appointed Sri Ramakrishnan Subramanian as an additional director w.e.f. July 28, 2016 in the capacity of Non Executive and Non Independent Director.

Shriram City Union Finance Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 28, 2015.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held April 28, 2015 have inter alia: 1. Accepted the resignation of Sri Sunil Varma, Non Executive, Independent Director from the position of Director in the Company with effect from April 28, 2015. 2.Decided not to implement the Employee Stock Option Scheme 2008 of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on January 29, 2015 have inter alia: i. Approved delisting of Company's equity shares voluntarily from Madras Stock Exchange Limited (MSE) ii. Sri Debendranath Sarangi, has been appointed as an additional director (Non Executive Independent Director) of the Company with effect from January 29, 2015 and shall hold office till the next Annual General Meeting of the Company.

Shriram City Union Finance Limited has informed the Exchange that The Board of Directors at their meeting held on October 30, 2014 have inter alia i. Approved delisting of Company s equity shares voluntarily from Madras Stock Exchange Limited (MSE) subject to SEBI (Delisting of Securities) Guidelines 2009, listing agreement of the Company with Madras Stock Exchange, Companies Act 2013, Articles of Association of the Company and any other applicable laws and regulations from time to time and subject to approval of shareholders,. ii .has approved the Notice to convene an Extra-ordinary Genera

Shriram City Union Finance Limited has informed the Exchange regarding the Outcome of Board Meeting held on April 30, 2014.

Shriram City Union Finance Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 29, 2013.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2012 decided to offer, issue, and allot Non-Convertible Debentures in one or more tranches, of varying face value at a price, aggregating to a maximum Rs. 2000 crores (including an option to retain over-subscription for issuance of additional NCDs to the public).

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2012 decided to offer, issue and allot Non-Convertible Debentures in one or more tranches, of varying face value at a price, aggregating to a maximum Rs.2000 crores (including an option to retain over subscription for issuance of additional NCDs to the public).

Shriram City Union Finance Limited has informed the Exchange that the Equity Allotment Committee of the Board of Directors of the Company at their meeting held on March 27, 2012 have allotted to Shriram Capital Limited: a) 23,00,000 Equity Shares of Rs. 10/- each for cash at a price of Rs. 570/- per Equity Share (including a premium of Rs. 560/- per Equity Share) being a price higher than the price determined as per Regulation 76(1) of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. b) 59,00,000 Warrants at a subscript

Shriram City Union Finance Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on February 27, 2012.

Shriram City Union Finance Limited has informed the Exchange that the Board at its meeting held on March 24, 2011 decided to offer, issue and allot Non-Convertible Debentures in one or more tranche, of varying face value, at a price, aggregating to a maximum of Rupees 750 Crores (including an option to retain over-subscription for issuance of additional NCDs, on Private Placement basis or to the public).

Shriram City Union Finance Limited has informed the Exchange vide its letter dated May 16, 2008 that : "The Business Development Committee of Directors at their meeting held today have allotted to a) The Western India Trustee & Executor Company Limited - (India Advantage Fund VI), 7,50,000 Equity Shares of Rs. 10 each. b) Van Gogh Limited 6,62,500 Equity Shares of Rs. 10 each for cash on preferential basis at the rate of Rs. 400/- per share (including a premium of Rs. 390/- per share) being the price higher than the price determined under Chapter XIII of SEBI (Disclosure and Investor Protectio

Shriram City Union Finance Limited has informed the Exchange vide its letter dated May 14, 2008 that: "The Business Development Committee of Directors at their meeting held today have allotted to (a) Bessemer Venture Partners Trust, 12,50,000 Equity Shares of Rs.10 each.(b) Asiabridge Fund I LLC , 5,87,500 Equity Shares of Rs.10 each, for cash on preferential basis at the rate of Rs.400/- per share (including a premium of Rs.390/- per share) being the price higher than the price determined under Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended.(c) Bessemer

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 04, 2008 have, subject to the approval of shareholders, approved issue of 1. a) upto 12,50,000 Equity Shares of Rs.10/- each to Bessemer Venture Partners Trust; b) upto 7,50,000 Equity Shares of Rs.10/- each to India Advantage Fund VI; c) upto 6,62,500 Equity Shares of Rs.10/- each to Van Gogh Limited; d) upto 5,87,500 Equity Shares of Rs.10/- each to Asiabridge Fund I LLC. The details of the outcome of the board meeting shall be available on the NSE website (h

Shriram City Union Finance Limited has informed the Exchange on December 22, 2006, that ""the Board of Directors at their meeting held today have allotted to Indopark Holdings Limited, 40,00,000 Equity shares of Rs.10 each for cash on preferential basis at the rate of Rs 160/- per share (including a premium of Rs.150/- per share) being the price higher than the price determined under Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended. With respect to the allotment of Equity Shares pertaining to Van Gogh Limited, CPIM Structured Credit Fund A 1000 Limited, CPI

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 20,2006 have, subject to the approval of shareholders, approved issue of (1) a) upto 40,00,000 Equity Shares of Rs.10/- each to Indopark Holdings Limited. b) upto 40,00,000 Equity Shares of Rs.10/- each to Van Gogh Limited. c) upto 40,00,000 Equity Shares of Rs.10/- each to CPIM Funds. (2) The Board at the said meeting have also, subject to approval of shareholders, approved the issue of upto 35,00,000 warrants to Shriram Enterprise Holdings Pvt Limited, eac

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 31, 2006 has decided to implement Employees Stock Option Scheme subject to the necessary approvals.