SHRIRAMINV

Members of the Exchange are hereby informed that the trading in equity shares of Shriram Investments Ltd. shall be suspended w.e.f. December 14, 2005 (i.e. closing hours of trading on December 13, 2005) on account of Scheme of Amalgamation.

Shriram Investments Ltd. has informed the Exchange that the Directors at the meeting held on November 30, 2005, took on record the fixing of December 21, 2005 by Shriram Transport Finance Co. Ltd. as the record date for the following purpose: (i) determining the shareholders of the Company (i.e. Shriram Investments Limited) who are entitled for the 10% interim equity dividend from Shriram Transport Finance Co. Ltd. being the Transferee Company, and (ii) determining the shareholders of the Company (i.e. Shriram Investments Limited) entitled to receive the Shares of Shriram Transport Finance Co.

Shriram Investments Ltd. has submitted to the Exchange a copy of the Chairman's Speech delivered at the EGM of the Company held on October 17, 2005. 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).

Shriram Investments Ltd. has informed the Exchange that The Merger of the Company with Shriram Transport Finance Company Limited Was heard by the Honourable High Court, Madras on November 25, 2005 and necessary order for merger has been duly passed. The Board at its meeting held on November 30, 2005 took on record the merger order copy issued by the Honourable High Court, Madras. Since the effective date of merger is November 30, 2005, and as on this date the Company stands dissolved without being wound up, the Directors at their meeting held on November 30, 2005 did not consider half yearly a

Shriram Investments Ltd. has submitted to the Exchange a copy of the Chairman's Speech delivered at the EGM of the Company held on October 12, 2005. 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).

Shriram Investments Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 08, 2005 and copy of 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/CorporateAnnouncements).

Shriram Investments Ltd. has informed the Exchange that by the Order made on September 05, 2005, the Hon'ble High Court of Judicature at Madras has directed that a meeting of Equity Shareholders of Shriram Investments Limited, the Applicant Company be held on October 12, 2005 for the purpose of considering, and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation proposed to be made between Shriram Investments Limited and Shriram Transport Finance Company Limited and their respective shareholders. The Company has further informed the E

Shriram Investments Ltd. has informed the Exchange that (1) Shriram Holdings (Madras) P. Ltd. has acquired 6775610 shares aggregating to 11.17% of the total paid up capital of Shriram Investments Limited on September 19, 2005. The mode of acquisition is Off Market and the shareholding of Shriram Holdings (Madras) P. Ltd. after the said acquisition is 6831315 shares aggregating to 11.26% of the total paid up capital of Shriram Investments Limited. (2) Shriram Financial Services Holdings P Ltd (formerly known as shriram chits and Investments P Ltd.) has sold 6775610 shares aggregating to 11.17%

Shriram Investments Ltd. has informed the Exchange that (a) Sri J Radhakrihnan has resigned from the position of the Company Secretary of the Company w.e.f. September 08, 2005. (b) Smt Brinda Kesavan has been appointed as the Company Secretary of the Company w.e.f. September 08, 2005 and she will be the Compliance officer of the Company w.e.f. September 08, 2005.

Shriram Holdings (Madras) P. Ltd. has informed the Exchange that they have acquired 6775610 shares aggregating to 11.17% of the total paid up capital of Shriram Investments Limited on September 19, 2005. The mode of acquisition is Off Market and the shareholding of Shriram Holdings (Madras) P. Ltd. after the said acquisition is 6831315 shares aggregating to 11.26% of the total paid up capital of Shriram Investments Limited.

Shriram Financial Services Holdings P Limited(formerly known as Shriram Chits and Investments P Limited) has informed the Exchange that they have sold 6775610 shares aggregating to 11.26% of the total paid up capital of Shriram Investment Limited on September 19, 2005. The mode of sale is off Market and the shareholding of Shriram Financial Services Holdings (P) Limited(formerly known as Shriram Chits and Investments P Limited) after the said sale is nil shares of the Company.

Shriram Investments Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on September 20, 2005, have, subject to the approval of shareholders, approved issue of Equity Shares and Convertible Warrants to Shriram Holdings (Madras) Private Limited, a wholly owned subsidiary of Shriram Financial services Holdings P Limited. a) upto 1,17,73,811 Equity Shares of Rs. 10 each and b) upto 60,00,000 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 within 18 months from the date o

Shriram Investments Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956, the company is seeking consent of the shareholders by means of a postal ballot for the approval of the resolution of the Directors guaranteeing the payment of insurance premia on vehicles in terms of the Deed of Guarantee entered into by the Company. The BODs have appointed Sri V Chandramowli, Practicing Company Secretary, as Scrutinizer for conducting the postal ballot process. The results of the postal ballot will be declared by the Chairman of the meeting at the AGM of the shareholders of

Shriram Investments Ltd. has informed the Exchange that the Board at their meeting held on July 28, 2005, have, subject to all requisite approvals and sanctions of the members, creditors and regulatory authorities as may be required, approved the Scheme of Amalgamation of the Company with Shriram Transport Finance Company Ltd. The Appointed Date has been fixed as April 01, 2005. The Board has recommended the share exchange ratio of 1 equity shares of Rs.10 each fully paid up of Shriram Transport Finance Company Ltd. for every 1 equity share of Rs.10 each fully paid up of the Company. The Board

Shriram Investments Ltd. has informed the Exchange that the BODs of the company at its meeting held on June 28, 2005, have recommended a final dividend of 15% on equity capital for the year 2004-05. This is in addition to the interim dividend of 10% declared at the Board Meeting held on November 30, 2004. The company has further informed that it has been decided to hold 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 determ

Enam Financial Consultants Pvt. Ltd. has submitted to the Exchange a copy of the Post Offer Public Announcement dated June 24, 2005, regarding the Open Offer by Uno Investments ("Acquirer/Uno") and ChrysCapital III, LLC (The "PAC/ChrysCapital") to the equity shareholders of Shriram Investments Limited ("Target or SIL") to acquire 1,21,26,670 Equity Shares of Rs.10/- each, representing 20% of the outstanding voting equity share capital of SIL, at a price of Rs.35/- per fully paid-up Equity Share payable in cash (the "Offer" or "Open Offer"). The details of the same are as follows:- 1) Date of t

Enam Financial Consultants Pvt. Ltd., Managers to the Offer have informed the Exchange of the Corrigendum Public Announcement regarding the Open Offer by Uno Investments ("Acquirer/Uno") and ChrysCapital III, LLC (The "PAC/ChrysCapital") to the equity shareholders of Shriram Investments Limited ("Target or SIL") to acquire 1,21,26,670 Equity Shares of Rs.10/- each, representing 20% of the outstanding voting equity share capital of SIL, at a price of Rs.35/- per fully paid-up Equity Share payable in cash (the "Offer" or "Open Offer"). The Revised Schedule for the Offer is as follows : i) Specif

Shriram Investments Ltd. has submitted the proceedings of the EGM of the members of the company held on February 03, 2005. 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 Investments Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and found the same to be in order subject to certain observations. The observations are: As informed to the auditors, impact, if any, of Accounting Standard 28 on Impairment of Assets is considered by the management on half yearly basis, effect of which, if any, on the quarterly profits is not ascertained.

Uno Investments has informed the Exchange that they have acquired 12491000 equity shares aggregating to 20.60% of the total paid up capital of Shriram Investments Limited and 2749000 warrants on February 16, 2005. The mode of acquisition is through preferential allotment and the shareholding of Uno Investments after the said acquisition is 12491000 equity shares aggregating to 20.60% of the total paid up capital of the Company.

Enam Financial Consultants Pvt. Ltd. ("Manager to the Offer"), has informed the Exchange that Uno Investments (hereinafter referred to as the "Acquirer") and ChrysCapital III, LLC ("the Person acting in concert/PAC") are making an offer to the shareholders (other than Acquirer, PAC and Promoters of Shriram Investments Ltd. [SIL] who are the parties to the Investment Agreement) of SIL to acquire 1,21,26,670 fully paid-up Equity Shares of Rs. 10/- each of SIL ("Equity Shares"), representing 20% of the outstanding voting equity share capital (post Preferential Issue) of SIL, at a price of Rs.35

Shriram Investments Ltd. has informed the Exchange that Uno Investments have acquired 12491000 shares aggregating to 20.60% of the total paid up capital of Shriram Investments Limited on February 16, 2005. The mode of acquisition is through preferential allotment and the shareholding of Uno Investments after the said acquisition is 12491000 shares aggregating to 20.60% of the total paid up capital of the Company.

Shriram Investments Ltd. has informed the Exchange that the BOD's at their meeting held on February 16, 2005, have allotted to Uno Investments, a wholly owned subsidiary of ChrysCapital III, LLC : a) 1,24,91,000 Equity Shares of Rs.10/- each for cash at Rs.35/- per share (including a premium of Rs.25 per share) fully paid up on preferential basis; b) 27,49,000 Warrants, convertible into Equity Shares at a later date, of Rs.10 each for cash at Rs.35/- per share (including a premium of Rs.25/- per share) on which an amount equivalent to ten percent of the issue price has been paid up. At the sa

Shriram Investments Ltd. has informed the Exchange that an EGM of the company will be held on February 03,2005.The details of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Shriram Investments Ltd. has informed the Exchange that the BOD's of the Company at their meeting held on January 05, 2005, subject to the approval of shareholders, approved issue to Uno Investments, a wholly owned subsidiary of ChrysCapital III, LLC (a) upto 1,24,91,000 Equity shares of Rs.10 each, and (b) upto 27,49,000 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 within 18 months from the date of their allotment, for cash on Preferential basis at Rs.35/- per share including a premium of Rs.25/- per share.

Shriram Investments Ltd. has informed the Exchange that the BODs of the company at their meeting held on November 30, 2004 have declared an Interim Dividend of 10% on the equity shares for the year 2004-2005.The Board has fixed December 16, 2004 as the record date for determining the shareholders entitled to receive the said dividend.