SHRIRAMCIT

Shriram City Union Finance Limited has informed the Exchange that the Trading Window shall remain closed from December 30, 2015 to February 2, 2016 for Insiders and Designated persons and their immediate relatives in terms of Code of Conduct for Prohibition of Insider Trading & for Corporate Disclosure Practices ( Code ) of the Company. The window shall automatically reopen on February 3, 2016.

Shriram City Union Finance Limited has informed the Exchange that As required under clause 6 of the Debt Listing Agreement, we submit the requisite information as under for listed public issue of Secured Redeemable Non Convertible Debentures of Rs. 1,000 each ( NCDs ).

Shriram City Union Finance Limited has informed the Exchange regarding "Allotment of Equity Shares under SCUF Employees Stock Option Scheme 2006".

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice published in newspaper regarding "Non convertible Debenture holders for the half year ended September 30, 2015".

Shriram City Union Finance Limited has submitted to the Exchange a copy of Statutory Compliance certificate for NCD Public Issues 2011, 2012, 2013, 2014 and also for subordinate Debts, Privately Placed NCDs which were countersigned by trustee.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as December 9, 2015 for the purpose of Interest Payment.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as November 9, 2015 for the purpose of interem dividend.

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 of the Company at their meeting held on October 28, 2015 have declared an interim dividend of 5.00 (i.e. 50%) per equity share of 10 each to those members whose name appear in the Register of Members of the Company. The dividend shall be paid/dispatched on or before November 18, 2015.

Shriram City Union Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Shriram City Union Finance Limited has informed the Exchange that Securities Management Committee as empowered by the companies board of directors in its meeting held on October 14, 2015 allotted 1,600 Equity Shares of Rs 35 each (including Rs 25 as premium) to the employees of the Company who exercised their options under ESOP Scheme 2006.

Shriram City Union Finance Limited has submitted to the Exchange a copy of notice published in newspapers on redemption of Series I and Series III NCDs public issue 2012 issued pursuant to prospectus dated August 31, 2012.

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 September 16, 2015 allotted 12,000 Equity Shares of Rs 35 each (including Rs 25 as premium) to the employees of the Company and Subsidiary Company who exercised their options under ESOP Scheme 2006.

Shriram City Union Finance Limited has informed the Exchange that since a meeting of the Board of Directors of the Company is scheduled to be held on October 28, 2015 interalia to consider and take on record the unaudited Financial Results of the Company for the quarter ended September 30, 2015, the trading window shall remain closed from September 24, 2015 to October 30, 2015 for Insiders and Designated persons and their immediate relatives in terms of Code of Conduct for Prohibition of Insider Trading & for Corporate Disclosure Practices ( Code ) of the Company. The window shall automaticall

Members of the Exchange are hereby informed that the trading in the Non-convertible Debentures (Symbol SHRIRAMCIT Series N7 and N9) of Shriram City Union Finance Limited shall be suspended w.e.f. September 18, 2015 (i.e. closing hours of trading on September 17, 2015) on account of Redemption.

Shriram City Union Finance Limited has submitted to the Exchange three copies of the avertisement as appeared in Financial Express and Malai Sudar for records.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as September 21, 2015 for the purpose of redemption of principal and payment interest from April 1,2015 to October 6,2015 (Full Redemption).ISIN No : INE722A07414 & INE722A07430.

Shriram City Union Finance Limited has informed the Exchange that the amendment to the Articles of Association ( AOA ) of the Company was approved by the members at the Annual General Meeting held on July 28,2015.

Shriram City Union Finance Limited has informed the Exchange press release published in the newspaper titled, "Shriram City Union Q1 net up 16% at Rs.148 cr."

Shriram City Union Finance Limited has submitted to the Exchange the proceedings of the Annual General Meeting of the Company held onb July 28, 2015.

Shriram City Union Finance Limited has submitted to the Exchange a copy of newspaper cutting of notice on exercise of call option for option I NCDs issued pursuant to prospectus dated August 1, 2011.

Members of the Exchange are hereby informed that the trading in the Non-convertible Debentures (Symbol SHRIRAMCIT Series N1, N2 and N3) of Shriram City Union Finance Limited shall be suspended w.e.f. August 07, 2015 (i.e. closing hours of trading on August 06, 2015) on account of Redemption due to exercise of call option.

Shriram City Union Finance Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on July 28, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Shriram City Union Finance Limited has informed the Exchange that following Secured Non -Convertible Debentures (SNCDs) : INE722A07208,INE722A07224, INE722A07216 will be redeemed on August 26, 2015. The Company would exercise Call option on all the Outstanding SNCDs in full. The record date for the redemption of the above said SNCDs by exercising Call option has been fixed as August 10, 2015(Monday).

Shriram City Union Finance Limited has informed the Exchange that as per Prospectus dated August 1,2011, the Company has the right to exercise its Call Option with respect to the following Secured Non -Convertible Debentures (SNCDs) : ISIN No. INE722A07208, INE722A07224, INE722A07216.The record date for the above said SNCDs for the purpose of exercising its Call option has been fixed as August 10, 2015.

Shriram City Union Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Shriram City Union Finance Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company to be held on July 28, 2015.

Shriram City Union Finance Limited has informed the Exchange that the trading window shall remain closed from June 29, 2015 to July 30, 2015 for Insiders and Designated persons and their immediate relatives in terms of Code of Conduct for Prohibition of Insider Trading & for Corporate Disclosure Practices of the Company . The window shall automatically reopen on July 31, 2015.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Postal Ballot Notice, together with the explanatory statement.

Shriram City Union Finance Limited has informed the Exchange that Smt Maya S Sinha, (Non Executive, Independent) was appointed as an Additional Director of the Company by resolution passed by circulation on May 28, 2015.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Periodical Report for the half year ended on March 31, 2015 for NCDs Publics Issues 2012, 2013 & 2014 under clause 6 of the debt Listing Agreement.

Shriram City Union Finance Limited has informed the Exchange that the Company as approved by the board of directors of the Company in accordance with the Securities and Exchange Board of India (SEBI) [Prohibition of Insider Trading (PIT)] Regulations, 2015 as notified by SEBI dated January 15, 2015 to become effective from May 15, 2015 and disclosures under SEBI (PIT) Regulations, 2015 vide its circular dated May 11, 2015.

Deutsche Bank AG has submitted to the Exchange, vide letter dated May 13, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has submitted to the Exchange, vide letter dated May 12, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

TPG India Investment I, Inc has submitted to the Exchange, vide letter dated May 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dynasty Acquisition (FPI) Ltd. has submitted to the Exchange vide letter dated May 11, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has informed the Exchange that at the Securities Management Committee Meeting held on May 11, 2015, the Company allotted 1,060 Equity Shares of Rs. 35 each (Including Rs. 25 as premium) to the employees of the Company who exercised their options for allotment under ESOP Scheme 2006.

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 Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2015 to July 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 28, 2015 and for determining the members eligible for the final dividend.

Shriram City Union Finance Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 28, 2015, has recommended a final dividend of Rs 10.50 per Equity share (i.e. 105%) subject to the approval of the shareholders at the ensuing Annual General Meeting.

Shriram City Union Finance Limited has informed the Exchange that the trading window shall remain closed from April 21, 2015 to April 28, 2015 for Specified Persons ( Directors & Designated Employees of the Company) in terms of Code of Conduct for Prohibition of Insider Trading & for Corporate Disclosure Practices of the Company. The window shall reopen on May 1, 2015.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has informed the Exchange that the Record Date is March 16, 2015 for the following securities listed with the Exchange for the purpose of Interest payment are mentioned below. INE722A07208-N1, INE722A07224 - N2, INE722A07216 - N3

Shriram City Union Finance Limited has informed the Exchange that the Record Date is March 16, 2015 for the following securities listed at the Exchange for the purpose of Interest payment are mentioned below. INE722A07414 - N7, INE722A07422 - N8

Shriram City Union Finance Limited has informed the Exchange that in response to their application to Madras Stock Exchange Limited ( MSE ) for voluntary delisting of equity shares of the Company from MSE, MSE has confirmed the voluntary delisting of equity shares of the Company from MSE with effect from February 23, 2015.

Shriram City Union Finance Limited has informed the Exchange with reference to the announcement dated February 3, 2015 intimating about the resignation of Smt Lakshmi Pranesh, a Non-Executive and Independent Director of the Company from January 31, 2015, Company has informed that the necessary form DIR-12 for the purpose was filed with the Registrar of Companies, Chennai on date February 11, 2015.

Shriram City Union Finance Limited has informed the Exchange that Smt Lakshmi Pranesh, a Non Executive, Independent Director of the Company has resigned from the position of Director with effect from January 31, 2015. Company have informed the Board of Directors about it and a resolution to this effect is proposed to be circulated to the Board of Directors.

Shriram City Union Finance Limited has informed the Exchange that the Company accepted Credit Rating for the following instrument from ICRA Limited. 1. Fixed Deposit - MAA+ (Stable).