SHRIRAMCIT

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 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 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 that the Board of Directors of the Company at its meeting held on January 29, 2015, approved for voluntary de-listing of Equity Shares of the Company from Madras Stock Exchange Limited ("MSE") and Company is in the process of delisting equity shares of the Company from MSE.

Shriram City Union Finance Limited has informed the Exchange that December 11, 2014 has been fixed as Record Date for the purpose of Interest Payment. Series - NB; ISIN - INE722A07455 Series - NC; ISIN - INE722A07463 Series - ND; ISIN - INE722A07471 Series - NH; ISIN - INE722A07513

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as November 14, 2014 for the purpose of payment of interim dividend.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as August 8, 2014 for the purpose of principal payment (ISIN Nos viz.(1) INE722A07232.(2) INE722A07240 (3) INE722A07257)

Shriram City Union Finance Limited has informed the Exchange that on exercise of the Options by the employees, the Company has allotted 19,200 equity shares to 3 employees at the Securities Management Committee Meeting held on June 23, 2014.

Shriram City Union Finance Limited has informed the Exchange that Securities Management (empowered committee of the Board of Directors) of the Company at their meeting held on June 03, 2014 have allotted to piramal enterprises Limited 65,79,840 Equity Shares of Rs.10/- each for cash at a price of Rs. 1,200/- per Equity Share (including a premium of Rs. 1,190/- 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 Disclousre requirement) Regulations, 2009.

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, 2014 to July 28, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting of the Company to be held on July 28, 2014.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 1,900 equity shares to 3 employees at the Allotment Committee Meeting held on April 10,2014.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as March 17, 2014 for the purpose of Interest Payment.(ISIN No. INE722A07414 and ISIN No.INE722A07422).

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as March 17, 2014 for the purpose of Interest Payment under the following ISIN Nos viz.(1) INE722A07208.(2) INE722A07224(3) INE722A07216.(4) INE722A07232.(5) INE722A07257 (6) INE722A07240.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 3,550 equity shares to 5 employees at the Allotment Committee Meeting held on January 10,2014.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 3,800 equity shares to 2 employees at the Allotment Committee Meeting held on November 25, 2013.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as November 8, 2013 for the purpose of payment of Interim Dividend. The dividend shall be paid/dispatched on November 18, 2013.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 10,500 equity shares to 3 employees at the Allotment Committee Meeting held on September 05, 2013.

Shriram City Union Finance Limited has informed the Exchange that the Equity Allotment Committee of the company at their meeting held on July 17, 2013 have allotted 30,50,000 equity shares of Rs. 10/- each pursuant to the exercise of option of conversion of warrants into equity shares by Shriram Capital Limited.The Company had received an amount of Rs. 143/- per warrant for 59,00,000 warrants as a part of the subscription amount conferring an option to the holder to subscribe to one Equity Share per Warrant at an exercise price of Rs. 570/- per Warrant, being a price higher than the price dete

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 17,200 equity shares to 7 employees at the Allotment Committee Meeting held on July 05, 2013.

Shriram City Union Finance Limited has informed the Exchange that the Register of Member & Share Transfer Book will remain closed from July 19, 2013 to July 25, 2013 (both days inclusive) for the purposes of Annual General Meeting and for determining the members eligible for the final dividend. Further, the Annual General Meeting of the Company will be held on July 25, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 2,000 equity shares to 2 employees at the Allotment Committee Meeting held on May 06, 2013.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 2,850 equity shares to 3 employees at the Allotment Committee Meeting held on March 30, 2013.

Shriram City Union Finance Limited has informed the Exchange vide letter dated March 28, 2013 regarding Allotment of 28,50,000 equity shares on conversion of warrants.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 5,600 equity shares to 3 employees at the Allotment Committee Meeting held on March 08, 2013.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed Record Date as March 16, 2013 for the purpose of Payment of Interest

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 8,124 equity shares to 8 employees at the Allotment Committee Meeting held on February 05, 2013.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 10,865 equity shares to 6 employees at the Allotment Committee Meeting held on January 05, 2013.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 7,200 equity shares to 5 employees at the Allotment Committee Meeting held on December 05, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 10,750 equity shares to 5 employees at the Allotment Committee Meeting held on November 02, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 7,350 equity shares to 7 employees at the Allotment Committee Meeting held on October 09, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 27,900 equity shares to 16 employees at the Allotment Committee Meeting held on September 12, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 57,085 equity shares to 24 employees at the Allotment Committee Meeting held on July 31, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 20,457 equity shares to 12 employees at the Allotment Committee Meeting held on June 30, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 8,950 equity shares to 9 employees at the Allotment Committee Meeting held on May 31, 2012.

Shriram City Union Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 20, 2012 to July 27, 2012 (both days inclusive) for the purposes of Annual General Meeting and determining the members eligible for the final dividend. Further the Annual General Meeting of the Company will be convened on July 27, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 32,000 equity shares to 19 employees at the Allotment Committee Meeting held on May 04,2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 36,900 equity shares to 13 employees at the Allotment Committee Meeting held on March 31, 2012.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed March 15, 2012, as the record date for determining the interest payable to the debenture holder for the ISIN No. INE722A07208, INE722A07216, INE722A07224, INE722A07232, INE722A07240, INE722A07257 bearing Series No. N1, N2, N3, N4, N5 and N6 respectively.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 36,900 equity shares to 24 employees at the Allotment Committee Meeting held on March 01, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 1,32,750 equity shares to 66 employees at the Allotment Committee Meeting held on February 04, 2012.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 91,700 equity shares to 60 employees at the Allotment Committee Meeting held on December 29, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 15,300 equity shares to 7 employees at the Allotment Committee Meeting held on December 03, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 7500 equity shares to 5 employees at the Allotment Committee Meeting held on November 05, 2011.

Shriram City Union Finance Limited has informed the Exchange that the Company has fixed November 14, 2011 as the Record Date for the purpose of payment of Interim Dividend.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 8,600 equity shares to 8 employees at the Allotment Committee Meeting held on October 03, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 10,880 equity shares to 10 employees at the Allotment Committee Meeting held on August 30, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 16,600 equity shares to 10 employees at the Allotment Committee Meeting held on August 01, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 4552 equity shares to 6 employees at the Allotment Committee Meeting held on June 29, 2011.