SHRIRAMCIT

Shriram City Union Finance Limited has informed the Exchange that Sri Sunil Varma has been inducted as Additional Director of the Company at the Board Meeting held on August 17, 2007.

Shriram City Union Finance Limited has informed the Exchange that: "i) Sri V Parathasarathi, ii)Sri Mukund Govind Diwan, iii) Sri Vipen Kapur have been inducted as Additional Directors of the Company at the Board Meeting held on 15th June, 2007".

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors, at their meeting held on June 15, 2007 have recommended a Final Equity Dividend of 20%, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. It has been further decided to hold the Annual General Meeting of the Company on August 17, 2007 and the Register of Members and Share transfer books will remain closed from August 14, 2007 to August 17, 2007 (both days inclusive) for the purposes of Annual General Meeting and determining the members eligible for the final dividen

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice together with the explanatory statement of the Extraordinary General Meeting of the Company to be held on June 27, 2007. A copy 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_EGMNotice_080607.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that: "Sri Arun Duggal has been inducted as Additional Director of the Company at the Board Meeting held on 25th May 2007. He has also been appointed as the Chairman of the Company".

Shriram City Union Finance Limited has informed the Exchange that: "The Company will be publishing audited results for the year ended 31st March 2007 on or before 30th June 2007 (i.e. within 3 months of the close of the accounting year)".

Shriram City Union Finance Limited has submitted to the Exchange copies of the proceedings of the Extraordinary General Meeting of the Company held on December 18, 2006 and the Chairman's speech delivered thereat. The copy 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/scufl_minEGMCMS_250107.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that "the Business Development Committee of Directors at their meeting held on December 29,2006 have allotted to (i) Van Gogh Limited, 40,00,000 Equity shares of Rs.10 each. (2) Shriram Enterprise Holdings Private Limited, 35,00,000 warrants convertible at the option of the holder into Equity Shares of Rs.10 each at the rate of 1 Equity Share for every warrant for cash on preferential basis at the rate of Rs.160/- per share (including a premium of Rs.150/- per share) being the price higher than the price determined under Chapter XI

Shriram City Union Finance Limited has informed the Exchange that "the Business Development Committee of Directors at their meeting held on December 28,2006 have allotted to (i) CPIM Structured Credit Fund A 1000 Limited , 8,00,000 Equity Shares of Rs 10/- each; (ii) CPIM Structured Credit Fund A 1500 Limited , 10,00,000 Equity Shares of Rs.10/- each; (iii) CPIM Structured Credit Fund A 20 Limited , 22,00,000 Equity Shares of Rs.10/- each. for cash on preferential basis at the rate of Rs.160/- per share ( including a premium of Rs.150/- per share) being the price higher than the price determ

Shriram City Union Finance Limited has informed the Exchange on December 22, 2006, that ""the Board of Directors at their meeting held today have allotted to Indopark Holdings Limited, 40,00,000 Equity shares of Rs.10 each for cash on preferential basis at the rate of Rs 160/- per share (including a premium of Rs.150/- per share) being the price higher than the price determined under Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended. With respect to the allotment of Equity Shares pertaining to Van Gogh Limited, CPIM Structured Credit Fund A 1000 Limited, CPI

Shriram City Union Finance Limited has submitted to the Exchange copies of the proceedings of the Extraordinary General Meeting of the Company held on October 30,2006 and the Chairman's speech delivered thereat. 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_EGM_081206.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on November 30,2006 have declared an Interim Dividend of 10% on the Equity Shares for the year 2006-2007. The Board has fixed December 16, 2006 as the record date for determining the shareholders entitled to receive the dividend.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice together with the explanatory statement of the EGM of the Company to be held on December 18, 2006. A copy 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_EGM_29112006.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 20,2006 have, subject to the approval of shareholders, approved issue of (1) a) upto 40,00,000 Equity Shares of Rs.10/- each to Indopark Holdings Limited. b) upto 40,00,000 Equity Shares of Rs.10/- each to Van Gogh Limited. c) upto 40,00,000 Equity Shares of Rs.10/- each to CPIM Funds. (2) The Board at the said meeting have also, subject to approval of shareholders, approved the issue of upto 35,00,000 warrants to Shriram Enterprise Holdings Pvt Limited, eac

Shriram City Union Finance Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 28, 2006 and copy of Chairman's Speech delivered thereat. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/ShriramCity_Pro_20112006.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Company will be publishing audited half-yearly results for the half-year ended September 30, 2006 on or before November 30, 2006 (within two months of the close of the half-year).

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Notice of the EGM of the Shareholders of the Company to be held on October 30, 2006. A copy of the notice 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_121006.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors in its meeting held on June 29, 2006, have recommended a Final Equity Dividend of 20%, subject to approval of Shareholders at the ensuing Annual general Meeting of the Company. The company has been further decided at the meeting to hold the Annual General Meeting of the Company on September 28, 2006 and the Register of Members and Share transfer books will remain closed from September 26, 2006 to September 28, 2006 (both days inclusive) for the purposes of Annual General Meeting and determining the members

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 31, 2006 has decided to implement Employees Stock Option Scheme subject to the necessary approvals.

Shriram City Union Finance Limited has informed the Exchange that Shriram Enterprises Holdings Private Ltd. have acquired 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31, 2006. The mode of acquisition is through Open Market and the shareholding of Shriram Enterprises Holdings Private Ltd. after the said acquisition is 14421462 shares aggregating to 53.22% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Shriram Financial Services Holdings Private Limited (formerly known as Shriram Chits and Investments Private Limited) have sold 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31, 2006.The mode of sale is through Open Market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 5420000 shares aggregating to 20.00% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Shriram Financial Services Holdings Private Limited have sold 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31, 2006.The mode of sale is through Open Market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 5420000 shares aggregating to 20.00% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Shriram Enterprises Holdings Private Ltd. have acquired 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31, 2006. The mode of acquisition is through Open Market and the shareholding of Shriram Enterprises Holdings Private Ltd. after the said acquisition is 14421462 shares aggregating to 53.22% of the total paid up capital of Shriram City Union Finance Limited.

Shriram Enterprises Holdings (P) Limited has informed the Exchange that they have acquired 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31, 2006. The mode of acquisition is through Open Market and the shareholding of Shriram Enterprises Holdings Private Ltd. after the said acquisition is 14421462 shares aggregating to 53.22% of the total paid up capital of Shriram City Union Finance Limited.

Shriram Financial Services Holdings Pvt. Limited has informed the Exchange that they have sold 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31, 2006.The mode of sale is through Open Market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 5420000 shares aggregating to 20.00% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Shriram Enterprises Holdings Private Ltd. have acquired 2400000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited on March 30,2006. The mode of acquisition is open market and the shareholding of Shriram Enterprises Holdings (P) Ltd. after the said acquisition is 2400000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited.

Shriram Enterprises Holdings Private Ltd. has informed the Exchange that they have acquired 2400000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited on March 30,2006. The mode of acquisition is open market and the shareholding of Shriram Enterprises Holdings (P) Ltd. after the said acquisition is 2400000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited.

Shriram Financial Services Holdings Private Limited (formerly known as Shriram Chits and Investments Private Limited) has informed the Exchange that they have sold 24,00,000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited on March 30, 2006. The mode of sale is open market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 1,74,41,462 shares aggregating to 64.36% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Shriram City Union Finance Limited has informed the Exchange that Shriram Financial Services Holdings Private Limited have sold 24,00,000 shares aggregating to 8.86% of the total share capital of Shriram City Union Finance Limited on March 30, 2006.The mode of sale is through Open Market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 17441462 shares aggregating to 64.36% of the total share capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Shriram Financial Services Holdings Private Limited (formerly known as Shriram Chits and Investments Private Limited) have sold 24,00,000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited on March 30, 2006.The mode of sale is open market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 17441462 shares aggregating to 64.36% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Shriram Enterprises Holdings Private Ltd. have acquired 2400000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited on March 30,2006.The mode of acquisition is open market and the shareholding of Shriram Enterprises Holdings (P) Ltd. after the said acquisition is 2400000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited.

Shriram Enterprises Holdings (P) Ltd. (A wholly owned subsidiary of the seller i..e Shriram Financial Services Holdings Private Limited(formerly known as Shriram Chits and Investments Private Limited)) has informed the Exchange that they have acquired 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31,2006.The mode of acquisition is open market and the shareholding of Shriram Enterprises Holdings (P) Ltd. after the said acquisition is 14421462 shares aggregating to 53.22% of the total paid up capital of Shriram City Union Fina

Shriram Financial Services Holdings Private Limited (formerly known as Shriram Chits and Investments Private Limited) has informed the Exchange that they have sold 24,00,000 shares aggregating to 8.86% of the total paid up capital of Shriram City Union Finance Limited on March 30, 2006.The mode of acquisition is open market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 17441462 shares aggregating to 64.36% of the total paid up capital of Shriram City Union Finance Limited.

Shriram Financial Services Holdings Private Limited(formerly known as Shriram Chits and Investments Private Limited) has informed the Exchange that they have sold 12021462 shares aggregating to 44.36% of the total paid up capital of Shriram City Union Finance Limited on March 31,2006.The mode of sale is open market and the shareholding of Shriram Financial Services Holdings Private Limited after the said sale is 5420000 shares aggregating to 20.00% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Integrated Enterprises (India) Limited has sold 20,00,000 shares aggregating to 7.38% of the total paid up capital of Shriram City Union Finance Limited on March 22, 2006. The mode of sale is through Interse Transfer and the shareholding of Integrated Enterprises (India) Limited after the said sale is Nil shares of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Integrated Enterprises (India) Limited has sold 20,00,000 shares aggregating to 7.38% of the total paid up capital of Shriram City Union Finance Limited on March 22, 2006. The mode of sale is through Interse Transfer and the shareholding of Integrated Enterprises (India) Limited after the said sale is Nil shares of Shriram City Union Finance Limited.

CUB share broking services Ltd has informed the Exchange that they propose to acquire 12,00,000 equity shares amounting to 4.42% of the equity capital of Shriram City Union Finance Ltd from Integrated Enterprises (India) Ltd. The date of proposed acquisition is March 22, 2006 and the mode of proposed acquisition is by way of Inter se transfer. The proposed acquisition price per share is at the prevailing market price and the shareholding of CUB share broking services Ltd after the said proposed acquisition will be 12,00,0000 shares amounting to 4.42% of the equity capital of Shriram City Union

Alpha Systems Pvt. Ltd has informed the Exchange that they propose to acquire 8,00,000 equity shares amounting to 2.95% of the equity capital of Shriram City Union Finance Ltd from Integrated Enterprises (India) Ltd. The date of proposed acquisition is March 22, 2006 and the mode of proposed acquisition is by way of Inter se transfer. The proposed acquisition price per share is at the prevailing market price and the shareholding of Alpha Systems Pvt. Ltd after the said proposed acquisition will be 8,85,426 shares amounting to 3.26% of the equity capital of Shriram City Union Finance Ltd.

Shriram City Union Finance Limited had informed the Exchange that Kotak Securities Limited has acquired 2,404 shares aggregating to 0.01% of the share capital of Shriram City Union Finance Limited on February 17, 2006. The mode of acquisition is through Open Market and the shareholding of Kotak Securities Ltd. after the said acquisition is 13,56,486 shares aggregating to 5.01% of the share capital of Shriram City Union Finance Limited. The COmpany has now informed the Exchange that the name of acquirer was erroneously mentioned in the said disclosures as Kotak Securities Ltd instead of Portfo

Shriram City Union Finance Limited has informed the Exchange that Kotak Securities Limited has acquired 2,404 shares aggregating to 0.01% of the share capital of Shriram City Union Finance Limited on February 17, 2006. The mode of acquisition is through Open Market and the shareholding of Kotak Securities Ltd. after the said acquisition is 13,56,486 shares aggregating to 5.01% of the share capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that Kotak Securities Limited has acquired 2,404 shares aggregating to 0.01% of the total paid up capital of Shriram City Union Finance Limited on February 17, 2006. The mode of acquisition is through Open Market and the shareholding of Kotak Securities Ltd. after the said acquisition is 13,56,486 shares aggregating to 5.01% of the total paid up capital of Shriram City Union Finance Limited.

Kotak Securities Limited has informed the Exchange that Portfolio Management Schemes of Kotak Securities Ltd. has acquired 2,404 shares aggregating to 0.01% of the total paid up capital of Shriram City Union Finance Limited on February 17, 2006. The mode of acquisition is through Open Market and the shareholding of Portfolio Management Schemes of Kotak Securities Ltd. after the said acquisition is 13,56,486 shares aggregating to 5.01% of the total paid up capital of Shriram City Union Finance Limited.

Shriram City Union Finance Limited has informed the Exchange that the BODs at their meeting held on November 29, 2005 have declared an Interim Dividend of 10% on the Equity Shares for the year 2005-2006. The Board has fixed December 16, 2005 as the record date for determining the shareholders entitled to receive the said dividend.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 08, 2005 and copy of Chairman's Speech delivered thereat. 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/CorporateAnnouncements).

Shriram City Union Finance Limited has informed the Exchange that :- a) Sri Akilesh Kumar Singh has submitted his resignation as Managing Director and Director of the Company at the Board Meeting of the Company held on September 08, 2005 to be effective from September 15, 2005. The Board has approved the same. b) Sri R Kannan has been inducted as Additional Director of the Company at the Board Meeting held on September 08, 2005. He has also been appointed as the Managing Director of the Company at the said Board Meeting effective from September 15, 2005. c) Sri S M Bafna has resigned from the

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on June 29, 2005 have recommended Final Equity Dividend @ 15%.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on June 29, 2005 have decided to held the AGM of the Company on September 08, 2005 and the Register of Members and Share transfer books will remain closed from September 01, 2005 to September 08, 2005 (both days inclusive) for the purposes of the AGM and for determining the members eligible for dividend.

Shriram City Union Finance Limited has informed the Exchange that Sri E. V. Balasubramanian has resigned from the Board of Directors of the Company w.e.f. April 30, 2005.

Shriram City Union Finance Limited has informed the Exchange that the Board at its Meeting held on April 28, 2005, inducted Sri S Krishnamurthy as an Additional Director of the Company.