SHRIRAMCIT

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 April 30, 2014 inter alia to consider and take on record the audited Financial Results of the Company for the year ended March 31, 2014, the trading window shall remain closed from April 22, 2014 to April 30, 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.

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.

Shrilekha Financial Services has submitted to the Exchange, vide letter dated March 28, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram Ownership Trust has submitted to the Exchange, vide letter dated March 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.

The Exchange had sought clarification from Shriram City Union Finance Limited with respect to a news item captioned "Su-Kam's pilot project for solar power backup". The Company has clarified that "Company have been discussing with Su-Kam which is in normal course of business. However, it has not been finalised".

Shriram City Union Finance Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Shriram City Union Finance Limited has informed the Exchange that the trading window shall remain closed from January 24, 2014 to February 1, 2014 for the employees/directors of the Company.

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 submitted to the Exchange vide letter dated November 14, 2013 a periodical report for the half year ended on September 30, 2013 regarding Public Issue of NCD's aggregating to Rs 750 Crores, Statutory Compliance.

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 submitted to the Exchange vide letter dated November 14, 2013 a periodical report for the half year ended on September 30, 2013 regarding Public Issue of NCD's aggregating to Rs 433.60 Crores Statutory Compliance.

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 submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2013, inter alia, declared an interim dividend of Rs. 4.00 (i.e. 40%) per equity share to those members whose names appear in the Register of Members of the Company as on the record date.

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.

TPG India Investments I Inc. has submitted to the Exchange vide letter dated August 23, 2013 disclosure under Regulation 10(6), 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on July 25, 2013.

Shriram City Union Finance Limited has informed the Exchange that the Composite Scheme of Arrangement ("Scheme") among Shriram Retail Holdings Private Limited ("SRHPL"), Shriram Enterprise Holdings Private Limited ("SEHPL") and Shriram City Union Finance Limited ("the Company"), has been approved by the Hon'ble High Court of Judicature at Madras vide its order dated June 24, 2013. Further, the Company has informed that Form 21 (notice of the court order) has been filed by SRHPL, SEHPL and the Company with the Registrar of Companies, Tamil Nadu ("ROC") on August 16, 2013. Accordingly, the Schem

Shriram City Union Finance Limited has informed the Exchange, vide letter dated August 19, 2013 regarding the "Intimatiom of increase in share capital pursuant to issuance and allotment of shares in terms of the Composite Scheme of Arrangement among Shriram Enterprise Holdings Private Limited, Shriram Retail Holdings Private Limited and Shriram City Union Finance Limited ("Scheme") as approved by the Hon'ble High Court of Chennai ("High Court")".

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, 2013.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated July 22, 2013 a copy of disclosure under Regulation 29 (1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram Capital Limited has submitted to the Exchange vide letter dated July 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held on July 25, 2013.

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 regarding the Outcome of Extra Ordinary General Meeting of the Company held on May 31, 2013.

Shriram City Union Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

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 the Board of Directors of the Company at their meeting held on May 20, 2013 have 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 a copy of the Notice of the Extra-Ordinary General Meeting of the shareholders of the Company to be held on May 31, 2013.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company to be held on May 31, 2013.

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 submitted to the Exchange vide its letter dated April 03, 2013 a copy of disclosure pursuant to Regulation 13(1), 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 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 submitted to the Exchange vide its letter dated April 03, 2013 a copy of disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 vide letter dated March 27, 2013 regarding the outcome of Court Convened Meetings of Equity Shareholders and Secured Creditors held on March 25, 2013, under Clause 31 & 35A.

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 pursuant by an Order made on January 28, 2013, the Hon'ble High Court of Judicature at Madras has directed separate meeting of the Equity Shareholders & Secured Creditors of the Applicant Company, to be held on March 25, 2013 for the purpose of considering and if thought fit, approving, with or without modification(s), the proposed composite Scheme of Arrangement among Shriram Retail Holdings Private Limited, Shriram Enterprise Holdings Private Limited and Shriram City Union Finance Limited and their respective shareholders and

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 submitted to the Exchange vide letter dated January 29, 2013 a copy of disclosure under Regulation 29 (1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure in terms of 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 the Board Meeting held on January 29, 2013.

Shriram City Union Finance Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Citibank N.A. has submitted to the Exchange vide letter dated January 24, 2013 a copy of disclosure under Regulation 29 (1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure in terms of Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 submitted to the Exchange a copy of the Abstract and Memorandum of Interest Under Section 302 of the Companies Act, 1956.