SHRIRAMCIT

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 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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Shriram City Union Finance Limited has informed the Exchange that the trading window shall remain closed from January 22, 2015 to January 29,2015 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 automatically reopen on February 2, 2015.

Shriram City Union Finance Limited has informed the Exchange regarding allotment of Equity shares under SCUF Employee Stock Option Scheme 2006.

Shriram City Union Finance Limited has informed the Exchange that further to Company's letter dated November 18, 2014 intimating about the resignation of Sri Arun Duggal, A Non-Executive and Non-Independent Director and Chairman of the Board of Directors of the Company from November 15, 2014, the draft resolution for acceptance of resignation of Sri Arun Duggal as a Director of the Company which was circulated to the Board of Directors was assented by the majority of Directors.

Shriram City Union Finance Limited has submitted to the Exchange a copy of Periodical Report for the half year ended on September 30, 2014 for NCD Public Issues 2012,2013 & 2014.

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 submitted to the Exchange a copy of Public Issue of NCD's aggregating to Rs 750 Crores Statutory Compliance- Periodical Report for the half year ended on September 30, 2014.

Shriram City Union Finance Limited has submitted to the Exchange a copies of advertisement on November 05, 2014.

Shriram City Union Finance Limited has informed the Exchange that Mr. Arun Duggal, a Non-Executive Non-Independent Director and Chairman of the Board of Directors of the Company has resigned from the Directorship of the Company from November 15, 2014.

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 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 that the dividend shall be paid / dispatched on November 21, 2014.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2014 have declared an Interim Dividend of Rs. 4.50 (i.e. 45%) per equity shares of Rs. 10 each.

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-2014.

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 30,2014 interalia to consider and take on record on unaudited Financial Results of the Company for the quarter ended September 30, 2014 , the trading window shall remain closed from October 23,2014 to October 30,2014 for Specified Persons (Directors & Designated Employees of the Company) in terms of Code of Conduct for Prohibition of Insider Trading & Corporate Disclosure Practices of the Company. The window shall automatically reopen on

Shriram City Union Finance Limited has informed the Exchange that the Company has allotted 4,800 Equity Shares of Rs. 35 each (Including Rs. 25 as premium) to the employees of the company who have exercised their options under ESOP Scheme 2006.

Shriram City Union Finance Limited has submitted to the Exchange, vide letter dated September 17, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shriram City Union Finance Limited has informed the Exchange that the Exchange had granted their In-Principal approval for the issue and allotment of 13,55,000 equity shares in terms of Clause 22.1 (b) of SEBI (ESOS and ESPS) Guidelines 1999. On exercise of the options by the employees, the Company has allotted 9,000 equity shares to 2 employees at the Securities Management Committee Meeting held on September 11, 2014.

Shriram City Union Finance Limited has informed the Exchange that the Company acquired the Secured Redeemable Non Convertible Debentures of Public issue 2011 of face value of Rs. 1,000 each ("NCDs") issued in terms of Prospectus dated August 1, 2011 from the open market for the purpose of extinguishment as detailed below : ISIN : INE722A07224 NSE Series : N2 Date of acquisition : September 10, 2014 No of NCD's : 4,50,000

Shriram City Union Finance Limited has informed the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 28, 2014.

Shriram City Union Finance Limited has informed the Exchange that the Company acquired the Secured Redeemable Non Convertible Debentures of Public issue 2011 of face value of Rs.1,000 each ("NCDs") issued in terms of Prospectus dated August 1, 2011 from the open market for the purpose of extinguishment.

Shriram City Union Finance Limited has informed the Exchange regarding Outcome of Annual General Meeting held on July 28, 2014 and outcome of results of resolution passed by postal ballot.

Shriram City Union Finance Limited has informed the Exchange that Sri Gerrit Lodewyk Van Heerde was appointed as an Additional Director by the Board of Directors of the Company in its Meeting held on July 28, 2014 with effect from August 1,2014.

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 1 employee at the Securities Management Committee Meeting held on July 31, 2014.

Members of the Exchange are hereby informed that the trading in the Non-convertible Debentures (Symbol SHRIRAMCIT Series N4, N6 and N5) of Shriram City Union Finance Limited shall be suspended w.e.f. August 07, 2014 (i.e. closing hours of trading on August 06, 2014) on account of Redemption.

Shriram City Union Finance Limited has informed the Exchange that Credit Analysis and Research Limited (CARE) has upgraded its Rating for Shriram City Union Finance Ltd with effect from July 21, 2014.

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-2014.

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 since a meeting of the Board of Directors of the Company is scheduled to be held on July 28, 2014 interalia to consider and take on record the unaudited Financial Results of the Company for the quarter ended June 30,2014, the trading window shall remain closed from July 22, 2014 to July 28, 2014 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 automatically reopen on July 31,

Shriram City Union Finance Limited has informed the Exchange that on exercise of the Options by the employees, the Company has allotted 4,000 equity shares to 1 employee at the Securities Management Committee Meeting held on July 11, 2014.

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 submitted to the Exchange a copy of Postal Ballot pursuant to Section 110 and other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Shriram City Union Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2014.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated June 25, 2014 a copy of the proceedings of the Extraordinary General Meeting of the members of the Company held on May 30, 2014.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated May 12, 2014 a periodical report for the half year ended on March 31, 2014 regarding Public Issue of NCD's aggregating to Rs.750 Crores, Statutory Compliance.

Shriram City Union Finance Limited has informed the Exchange vide letter dated June 17, 2014 regarding "Specified Date"

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated May 12, 2014 a periodical report for the half year ended on March 31, 2014 regarding Public Issue of NCD's aggregating to Rs.200 Crores, Statutory Compliance.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated May 26, 2014 a periodical report for the half year ended on March 31, 2014 regarding Public Issue of NCD's aggregating to Rs 433.60 Crores, Statutory Compliance.

Piramal Enterprises Limited has submitted to the Exchange vide letter dated June 04,2014 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 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 regarding a Outcome of Extra Ordinary General Meeting held on May 30, 2014 under clause 35A.

Norwest Venture Partners X FII-Mauritius has submitted to the Exchange vide letter dated May 08, may 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shriram City Union Finance Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Company to be held on May 30, 2014.

Norwest Venture Partners FVCI-Mauritius has submitted to the Exchange vide letter dated May 07, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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 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 the Board of Directors of the Company at its meeting held on April 30, 2014 has recommended a final dividend of Rs. 6.00 per equity share (60%), subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Shriram City Union Finance Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.