'In furtherance to our letter dated January 23, 2026 regarding the outcome of Board meeting, We hereby…

Shriram Finance Limited has informed the Exchange regarding 'In furtherance to our letter dated January 23, 2026 regarding the outcome of Board meeting, We hereby informed you that intimation of Committee meetings of the Company for raising funds as per attached letter.'. Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Sub.: Intimation of Committee meetings for raising funds.

Raising capital changes the share count or the debt load, and the stated use of proceeds is a commitment that can later be checked.

• Instrument and amount finally raised
• Stated use of proceeds
• Whether the enabling resolution is actually used
• definitely, it will come down a little because our new vehicle mix will go up. (management committed by H1 FY27)
• I think the current NIM will hold good because we are utilizing the capital. (management committed by H1 FY27)