SHRIRAMCIT

Please find below the details of meetings / call with a current /prospective investor.Date(s) of Interaction Name of Fund/Analyst/Institutional Investor/Broker/Broker Conference etc. Place of Meeting Type of InteractionNovember 4, 2016 Dalal & Broacha Stock Broking Pvt. Ltd. Mumbai One-on-one Meeting*Note : The date is subject to change depending upon exigencies of the Fund / Analyst / Investor / Broker / Company The above information shall be available at the website of the Company www.shriramcity.in . Apart from the above, the Company may be required to hold scheduled or unscheduled meetin

Shriram City Union Finance Limited has submitted to the Exchange copy of the advertisement as appeared in Business Standard and Makkal Kural on November 1, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding the update on presentation of financial Results.

Shriram City Union Finance Limited has informed the Exchange regarding presentation on financial results made by the Company to analysts / institutional investors.

Shriram City Union Finance Limited has informed the Exchange that the dividend shall be paid/ dispatched on or before November 18, 2016.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 27, 2016 has declared interim dividend of Rs. 5.00 (i.e. 50%) per equity share of Rs 10 each.

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 Company has fixed Record Date as November 9, 2016 for the purpose of for declaration of Interim Dividend.

Shriram City Union Finance Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding the details of Earnings Conference Call scheduled to be held on October 28, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding of details of meetings with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of meetings with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange that the trading window for dealing in the shares of the Company shall remain closed from October 18, 2016 to November 1, 2016 for Insiders and their immediate relatives in terms of Code for Fair Discloure and Conduct ( Code ) of the Company. The window shall automatically reopen on November 2, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding the details of call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange that Company were granted In-Principle approval for the issue and allotment of 13,55,000 equity shares under Company's ESOP Scheme 2006 in terms of Clause 22.1 (b) of SEBI (ESOS and ESPS) guidelines 1999 and Regulation 10 (b) of the Securities and Exchange Board of india (Share Based Employee Benefits) Regulations 2014.

Shriram City Union Finance Limited has informed the Exchange that the Banking and Securities Management Committee as empowered by the board of directors in its meeting held on October 7, 2016 allotted 1,000 Secured Non Convertible Redeemable Debentures of face value of Rs 10,00,000 each aggregating to Rs 1,00,00,00,000 (one hundred crores) to two investors of the Company. This is an Intimation under Regulation 50(2) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shriram City Union Finance Limited has informed the Exchange that The Company intends to raise funds through issue and allotment on Private Placement basis of 1,000 Secured Non Convertible Redeemable Debentures of face value of Rs. 10,00,000 eah aggregating to Rs. 1,00,00,00,000 (one hundred crores), which will be considered for allotment by Banking and Securities Management Committee, authorised committee of the Board of Directors of the Company in its meeting scheduled to be held on October 7, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding the details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding details of meetings with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the meetings with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of meetings with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of Meetings /with a current/prospective investor.

Shriram City Union Finance Limited has informed the Exchange that the details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has submitted the Exchange a copy of the details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding copy of the advertisement as appeared in Business Standard and Makkal Kural on July 30, 2016. Disclosure under Regulation 30 read with Schedule III (Part A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding a copy of the Press Release as appeared in the `Times of India on July 30, 2016.

Shriram City Union Finance Limited has informed the regarding the schedule of meetings / call with a current /prospective investor to be held on August 02, 2016.

The Exchange had sought clarification from Shriram City Union Finance Limited with respect to an announcement submitted to the Exchange dated July 28, 2016, 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.On basis of above, the reply from the Company is attached.

Shriram City Union Finance Limited has informed the Exchange regarding Alteration of Articles of Association of the Company pursuant to Companies Act, 2013 read with Companies (Incorporation) Rules 2014.

Shriram City Union Finance Limited has submitted with the exchange the report of the Scrutiniser for e-voting & Physical voting on Postal Ballot resolution.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the the details of the voting results of the Annual General meeting of the shareholders of the Company held on July 28, 2016.

SHRIRAMCIT:The Exchange has sought clarification from Shriram City Union Finance Limited with respect to an announcement submitted to the Exchange dated July 28, 2016, 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.On basis of above Company are required to clarify following -1. Disclosure of relationships between directors.2. Brief profile;The response of the Company is awaited.

Shriram City Union Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting of the Company held on July 28, 2016

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings/ with a current/ prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of Earnings Conference Call scheduled to be held on July 29, 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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Shriram City Union Finance Limited has informed the Exchange that the Securities Management Committee as empowered by the board of directors in its meeting held on July 25, 2016 allotted 1,750 Secured Redeemable Non Convertible Debentures of face value of Rs 10,00,000 each aggregating to Rs 1,75,00,00,000 (one hundred seventy five crores) to two investors of the Company who accepted the offer. This is an Intimation under Regulation 50(2) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange that the Company intends to raise funds through allotment on Private Placement basis of 1,750 Secured Redemable Non Convertible Debentures of face value of Re.10,00,000 each aggregating to Re.1,75,00,00,000 (one hundred seventy five crores), which will be considered for allotment by Securities Management Committee, authorised committee of the Board of Directors of the Company in its meeting scheduled to be held on July 25, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding Schedule of Meetings / with a current / prospective investor.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the schedule of call with a current/prospective investor.