Board meeting held on January 23, 2026

Shriram Finance Limited has informed the Exchange regarding Board meeting held on January 23, 2026. Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Sub.: Outcome of Board Meeting.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• 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)