SHRIRAMCIT

Shriram City Union Finance Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on February 27, 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 submitted to the Exchange the Standalone Financial Results alongwith the Limited Review Report for the period ended December 31,2011.

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 Sri Mukund Govind Diwan has resigned from the Board of Directors of the Company with effect from November 15, 2011.

Shriram City Union Finance Limited has informed the Exchange that Sri Venkataraman Murali have been inducted as Additional Directors of the Company w.e.f. December 01, 2011 by resolution passed by circulation.

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 Sri K R Ramamoorthy has resigned from the Board of Directors of the Company w.e.f. November 02, 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 Secretarial Department of the Company has been shifted from 221, Royapettah High Road, Mylapore, Chennai 600 004 to the following address w.e.f. November 01, 2011. ShriramCity Business Solution Center, No. 144, Santhome High Road, Mylapore, Chennai- 600004.

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 the Board of Directors of the Company at its meeting held on October 31, 2011 have declared an Interim Dividend of Re.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 30,2011.

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 submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Shareholders of the Company held on July 28, 2011.

Shriram City Union Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 43,550 equity shares to 29 employees at the Allotment Committee Meeting held on June 07, 2011.

Shriram City Union Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 21, 2011 to July 28, 2011 (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 28, 2011.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at its meeting held on May 26, 2011 have recommended a final dividend of Rs. 3.5 per equity share (35%), 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 31,2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 1,48,400 equity shares to 71 employees at the Allotment Committee meeting held on April 30, 2011.

Shriram City Union Finance Limited has informed the Exchange that the Company will publish Annual Audited Financial Results within a period of sixty days from the end of the financial year March 31, 2011 instead of publishing Unaudited Financial Results for the quarter ended March 31, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 11,628 equity shares to 10 employees at the Allotment Committee Meeting held on March 31, 2011.

Shriram City Union Finance Limited has informed the Exchange that the Board at its meeting held on March 24, 2011 decided to offer, issue and allot Non-Convertible Debentures in one or more tranche, of varying face value, at a price, aggregating to a maximum of Rupees 750 Crores (including an option to retain over-subscription for issuance of additional NCDs, on Private Placement basis or to the public).

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 14,810 equity shares to 17 employees at the Allotment Committee Meeting held on March 02, 2011.

Shriram City Union Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 49,150 equity shares to 59 employees at the Allotment Committee Meeting held on December 31, 2010.

Shriram City Union Finance Limited has informed the Exchange that (i) Smt Lakshmi Pranesh (ii) Sri Puneet Bhatia (iii) Sri Ranvir Dewan (iv) Sri K R Ramamoorthy have been inducted as Additional Directors of the Company w.e.f. December 01, 2010 by resolutions passed by circulation.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 20,350 equity shares to 22 employees at the Allotment Committee Meeting held on December 04, 2010.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at its meeting held on October 28, 2010 has fixed November 10, 2010 as the Record Date for the purpose of payment of Interim Dividend.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 28, 2010 have declared an interim dividend of Re. 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 30,2010.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 34,050 equity shares to 33 employees at the Allotment Committee Meeting held on October 19, 2010.

Shriram City Union Finance Limited has informed the Exchange that On exercise of the options by the employees, the Company has allotted 39,957 equity shares to 36 employees at the Allotment Committee Meeting held on September 17, 2010.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held on July 30, 2010.

Shriram City Union Finance Limited has informed the Exchange that On exercise of the options by the employees, the Company has allotted 83,126 equity shares to 46 employees at the Allotment Committee Meeting held on August 13, 2010.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on July 30, 2010, it was decided to set up another Company (wholly Owned Subsidiary Company) to do Housing Finance / Mortgage Finance / other related Finances and such other activities as may be decided from time to time.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 20,572 equity shares to 30 employees at the Allotment Committee Meeting held on June 30, 2010.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 27,184 equity shares to 20 employees at the Allotment Committee Meeting held on May 31, 2010.

Shriram City Union Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 23, 2010 to July 30, 2010 (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 30, 2010.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at its Meeting held on May 21, 2010 have recommended a Final Equity Dividend of Rs. 3 per Equity Share (30%), subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.

Shriram City Union Finance Limited has informed the Exchange that the Company will publish Annual Audited financial results within a period of sixty days from the end of the financial year March 31,2010 instead of publishing unaudited financial results for the quarter ended March 31, 2010.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 30,750 equity shares to 15 employees at the Allotment Committee Meeting held on 30th March, 2010.

Shriram City Union Finance Limited has informed the Exchange that Dr. T S Sethurathnam has resigned from the Board of Directors of the Company on the closing hours of January 30, 2010.

Shriram City Union Finance Limited has informed the Exchange regarding Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shriramcity_reg_27012010.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange regarding Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shriram_Reg_25012010.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that Sri G S Sundararajan has been inducted as an Additional Director of the Company w.e.f. December 31, 2009 by a resolution passed by circulation.