SHRIRAMCIT

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated November 08, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

ICICI Venture Funds Management Company Limited has submitted to the Exchange vide its letter dated November 06, 2012 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 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 the Board of Directors of the Company at its meeting held on October 31, 2012, inter alia, have declared an interim dividend of Rs. 2.5 (i.e. 25%) per equity share.

Shriram City Union Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Shriram City Union Finance Limited has informed the Exchange regarding "Proposed amalgamation of Shriram Retail Holdings Private Limited and Shriram Enterprise Holdings Private Limited with the Company".

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 submitted to the Exchange vide its letter dated October 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has submitted to the Exchange vide its letter dated October 04, 2012 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 its letter dated September 29, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shriram Financial Ventures (Chennai) Private Limited has submitted to the Exchange vide its letter dated October 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram Ownership Trust has submitted to the Exchange vide its letter dated October 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has submitted to the Exchange vide its letter dated September 29, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated September 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram Financial Ventures (Chennai) Private Limited has submitted to the Exchange vide letter dated September 13, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated September 14, 2012 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 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 Ownership Trust has submitted to the Exchange vide letter dated September 13, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram City Union Finance Limited has submitted to the Exchange, vide letter dated September 05, 2012 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 September 05, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram Ownership Trust has submitted to the Exchange vide letter dated September 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram Financial Ventures (Chennai) Private Limited has submitted to the Exchange vide letter dated September 04, 2012 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 the Proceedings of the Annual General Meeting of the Shareholders of the Company held on July 27, 2012 along with Chairman's Speech.

Shriram City Union Finance Limited has informed the Exchange that Sri S Venkatakrishnan has resigned from the Board of Directors of the Company on the closing hours of August 21, 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 the Board of Directors of the Company at their meeting held on July 27, 2012 decided to offer, issue, and allot Non-Convertible Debentures in one or more tranches, of varying face value at a price, aggregating to a maximum Rs. 2000 crores (including an option to retain over-subscription for issuance of additional NCDs to the public).

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2012 decided to offer, issue and allot Non-Convertible Debentures in one or more tranches, of varying face value at a price, aggregating to a maximum Rs.2000 crores (including an option to retain over subscription for issuance of additional NCDs to the public).

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, 2012.

Shriram City Union Finance Limited has submitted to the Exchange, vide letter dated July 24, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Shriram Retail Holdings Private Limited has submitted to the Exchange vide letter dated July 20, 2012 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shriram Enterprise Holdings Private Limited has submitted to the Exchange vide its letter dated July 20, 2012 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Shriram Retails Holdings Private Limited has submitted to the Exchange vide its letter dated July 20, 2012 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Shriram Retail Holdings Private Limited has submitted to the Exchange vide letter dated July 11, 2012 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 : (1) Sri R. Kannan (vide letter dated May 31, 2012) has submitted his resignation as Managing Director and Director of the Company with effect from the closing hours of June 05, 2012. The Board approved the same by passing the resolution by circulation; (2) Sri R. Duruvasan has been appointed as an Additional Director and has also been appointed as the Managing Director with effect from June 06, 2012. The Board approved the same by passing the resolution by circulation.

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 vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 18, 2012) regarding the Utilisation of funds.

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 the Board of Directors at its meeting held on May 18, 2012 have recommended a final dividend of Rs. 4.00 per equity share (40%), subject to the approval of the Shareholders at their ensuing Annual General Meeting of the Company.

Shriram City Union Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

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 had 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. The Company has now informed the Exchange that the Company have inadvertently mentioned the number of shares as 36,900 equity shares instead of "13,600 equity shares to 13 employees at the Allotment Committee Meeting held on March 31, 2012".

Shriram City Union Finance Limited has submitted to the Exchange a copy of Proceedings of the Extra Ordinary General Meeting held on March 27, 2012 along with a copy of the Chairman's speech.

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 Capital Limited has submitted to the Exchange vide its letter dated March 29, 2012 a copy of disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 and a copy of disclosure under regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulation.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 29, 2012, accepted the investment by way of subscription of equity shares in Shriram Housing Finance Limited, the subsidiary Company of the Company by Valiant Mauritius Partners FDI Limited.

Shriram City Union Finance Limited has informed the Exchange that the Equity Allotment Committee of the Board of Directors of the Company at their meeting held on March 27, 2012 have allotted to Shriram Capital Limited: a) 23,00,000 Equity Shares of Rs. 10/- each for cash at a price of Rs. 570/- per Equity Share (including a premium of Rs. 560/- 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 Disclosure Requirements) Regulations, 2009. b) 59,00,000 Warrants at a subscript

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 submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholder of the Company to be held on March 24, 2012.