Additional Docs NSE 05.01.2022

January 05, 2022
To,
Manager - Listing Compliance
National Stock Exchange of India Limited
‘Exchange Plaza’,C-1, Block G, Bandra Kurla Complex
Bandra (E), Mumbai - 400 051
Dear Sir,
Sub: Requirements for In principle approval to Composite Scheme Of Arrangement

and Amalgamation between Shrilekha Business Consultancy Private Limited(SBCPL)
and Shriram Financial Ventures (Chennai) Private Limited(SFVPL) and Shriram
Capital Limited(SCL) and Shriram Transport Finance Company Limited(STFL) and
Shriram City Union Finance Limited (SCUF) and Shriram Li Holdings Private
Limited(SLIH) and Shriram Gi Holdings Private Limited(SGIH) and Shriram
Investment Holdings Limited (SIHL) And Their Respective Shareholders (“Scheme”).
With reference to your letter no. NSE/LIST/29551 dated January 03, 2022 sent by email in
response to our application seeking your approval to the Scheme, we respond to as under (some of
the documents sought for by you in your above referred letter were already submitted, however for
your convenience, we are enclosing the same to this letter as well):
Sr No. Particulars Remarks

1 As per the requirement of 2(b) SEBI circular Please refer Annexure - I
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated
November 23,2021, kindly submit Certified copy of
confirmation stating that no material event impacting
the valuation has occurred during the intervening
period of filing the scheme documents with Stock
Exchange and period under consideration for
valuation.
2 As per requirement of 2(k) of SEBI circular We are in the process of getting the approval
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated and the same was mentioned in our application
November 23,2021, kindly submit No Objection to you. Now, SEBI has issued circular dated
Certificate (NOC) from the lending scheduled 03rd January 2022 granting time for submission
commercial banks/financial institutions/debenture of the NoCs of Bank/FIs/Debenture Trustees
trustees. before the issue of NoC by the Stock
Exchanges.
We further state that as we will be holding the

meeting of the Secured and Unsecured
Creditors, which will include the
Banks/FIs/Debenture holders, we request that
Shriram Transport Finance Company Limited

Corporate Office: Wockhardt Towers, Level — 3, West Wing, C-2, G-Block, Bandra — Kurla Complex, Bandra (East), Mumbai — 400 051. Tel: +91 22 4095 9595 I Fax: +91 22 4095 9597.
Registered Office: Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India. Tel: +91 44 4852 4666 I Fax: +91 44 4852 5666.
Website: www.stfc.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874
the same may be waived in our case, subject to
the condition that the Company shall hold
meeting of the creditors as required under the
Companies Act, 2013 and shall implement, if
only the same is approved as per the
requirement of the Companies Act and the
jurisdictional NCLT, which will be approving
the Scheme.
3 As per requirement of 2(j) of SEBI circular The Scheme involves only two listed entities
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated viz. Shriram Transport Finance Company
November 23,2021, Kindly submit confirmation Limited (STFC) and Shriram City Union
which states All past defaults of listed debt Finance Limited (SCUF). Both STFC and
obligations of the entities are forming part of the SCUF have not made any default in the listed
scheme debt obligations in the past. The necessary
confirmation in this regard from STFC and
SCUF are enclosed as Annexure - II
4 Kindly provide confirmation which states that in case This is already covered under the Scheme filed
of a Fractional Entitlement in Scheme company will with you. Please refer paragraphs 4.3 of the
adhere to requirements stated in SEBI circular Scheme. We are also enclosing the
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated confirmation in this regard as per Annexure –
November 23,2021. III
5 Kindly provide confirmation which states that, The Company shall ensure compliance of
Pursuant to implementation of Scheme if Re- Regulation 31A and 38 of SEBI LODR 2015
classification takes place under Regulation 31A of the at appropriate time. The confirmation is
SEBI(LODR) Regulations, 2015, company shall enclosed Annexure – IV
ensure with the Compliance of Regulation 38 of SEBI
(LODR) Regulations, 2015.
6 Kindly submit pre and post scheme shareholding The Pre and Post Scheme Shareholding pattern
pattern for Company SFVPL, SLIH, SGIH and SIHL. of SFVPL SLIH, SGIH and SIHL are enclosed
as Annexure - V.
7 Submit Board resolution of all the Companies Already submitted along with our application
involved in the Scheme, approving the Scheme. Please refer Annexure - VI of our application
8 Noted that pursuant to Amalgamation between SCL The valuation certificate enclosed clearly states
and STFC, 9783305 equity shares will be allotted to that pricing for shares issued by STFC has
the shareholders of SCL, kindly submit Pricing considered the pricing formula as provided for
certificate from the PCA/PCS/Statutory Auditor of under regulation 158 of SEBI ICDR. Please
the listed company as per Chapter V of SEBI (Issue refer Annexure - VII. It may be noted that the
of Capital and Disclosure Requirements) Regulations, valuation certificate issued by Ms. Drushti
2018. Desai, who is a PCA and therefore the same
may be considered as the certificate sought for
by you.

9 Update detail of Consideration and number of shares The Existing 7,04,37,147 shares held by SCL
Cancelled in cross holding in para 5 and para 19 in the Company will be cancelled. The
respectively in Annexure E(Brief particulars) in the shareholders of SCL and SCUF will be issued
exchange checklist. 10,51,13,113 and 6,77,20,647 shares of the
company respectively as consideration. This is
also given in the reconciliation statement
enclosed as Annexure - IX
10 Submit the details of all Companies in the format of Already submitted along with our application.
Annexure E (Brief particulars) Please refer Annexure - VIII
11 Kindly provide Reconciliation Statement of ratios for Enclosed as Annexure – IX

Merger of SCL with STFC and Merger of SCUF with
STFC.
12 Kindly provide details of post shareholding of STFC Already submitted along with our application.
post-merger of SCL with STFC and post Please refer Annexure - X
shareholding of STFC post-merger of SCUF with
STFC.
Apart from the above clarification / annexures we also attach the pictorial diagram
explaining the scheme of arrangement and amalgamation for easier understanding.
Please refer Annexure - XI
FOR SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
VIVEK ACHWAL
COMPANY SECRETARY

January 04, 2022
To,
‘Exchange Plaza’,C-1, Block G, Bandra Kurla Complex,
Dear Sir,
Sub: Composite Scheme of Arrangement and Amalgamation (the "Scheme")

under Sections 230 to 232 read with Section 52 and other applicable provisions of
Companies Act, 2013 and the Rules framed thereunder.
1, Vivek Achwal, Company Secretary of the Company hereby confirms that there is
no material event impacting the valuation has occurred during the intervening period
of filing the Scheme documents with Stock Exchange and period under consideration
for valuation.
VIVEK ACHWAL
COMPANY SECRETARY
Shriram Transport Finance Company Ltd

Corporate Office: Wockhardt Towers. Level - 3, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai — 400 051. Tel: +91 22 4095 9595 I Fax +91 22 40959597.
Registered Office: Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India., Tel: +91 44 4852 4666 I Fax: +91 44 4852 5666.
Date : December 29,2021
To,
‘Exchange Plaza’,C-1, Block G, Bandra Kurla Complex,
Dear Sir,
Sub: Application under Regulation 37 of the SEBI (Listing Obligations and

Disclosure Requirements), Regulations, 2015, (LODR Regulations) for the
Composite Scheme of Arrangement and Amalgamation proposed to be
filed under Sections 230 to 232 ( the “Scheme”)read with Section 52 and
other applicable provisions of Companies Act, 2013 and the Rules framed
thereunder.
In connection with the above application, we hereby confirm that there are no past
defaults of listed debt obligations of the Company which is forming part of the
scheme.
VIVEK ACHWAL
COMPANY SECRETARY
Shriram Transport Finance Company Ltd

Corporate Office: Wockhardt Towers. Level - 3, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai — 400 051. Tel: +91 22 4095 9595 I Fax +91 22 40959597.
Registered Office: Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India., Tel: +91 44 4852 4666 I Fax: +91 44 4852 5666.
January 05,2022
To,
‘Exchange Plaza’, C-1, Block G, Bandra Kurla Complex,
Dear Sir,
Sub: Application under Regulation 37 of the SEBI (Listing Obligations and Disclosure
Requirements), Regulations, 2015, (LODR Regulations) for the Composite Scheme of
Arrangement and Amalgamation proposed to be filed under Sections 230 to 232 (the
“Scheme”) read with Section 52 and other applicable provisions of Companies Act,
2013 and the Rules framed thereunder.
In connection with the above application, we hereby confirm that the draft Scheme of
arrangement and amalgamation together with all documents mentioned in SEBI Master
Circular no. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated November 23, 2021 has
been disseminated on company’s website as per Website link given hereunder
https://www.stfc.in/investors/scheme-of-amalgamation/. As per para 4.3 of the draft
Scheme the fractional entitlements will be dealt by the Company as per the above referred
SEBI circular.
VIVEK ACHWAL
COMPANY SECRETARY

January 05,2022
To,
‘Exchange Plaza’, C-1, Block G, Bandra Kurla Complex,
Dear Sir,
Sub: Application under Regulation 37 of the SEBI (Listing Obligations and Disclosure
Requirements), Regulations, 2015, (LODR Regulations) for the Composite Scheme of
Arrangement and Amalgamation proposed to be filed under Sections 230 to 232 (the
“Scheme”) read with Section 52 and other applicable provisions of Companies Act,
2013 and the Rules framed thereunder.
In connection with the above application, we hereby confirm that pursuant to

implementation of Scheme if Re-classification takes place under Regulation 31A of the
SEBI(LODR) Regulations, 2015, the Company shall ensure with the Compliance of
Regulation 38 of SEBI (LODR) Regulations, 2015.
VIVEK ACHWAL
COMPANY SECRETARY

Annexure - IX
Reconciliation Statement of ratio for merger of Shriram Capital Limited (SCL) with Shriram Transport Finance Co. Ltd. (STFC) and
Shriram City Union Finance Ltd. (SCUF) with Shriram Transport Finance Co. Ltd.
S.No. Particulars No. of Shares Remarks

A Total no. of shares of STFC pre-merger of SCL and SCUF 27,05,19,713
Less : Shares held by SCL in STFC 7,04,37,147 Investment of SCL in STFC will be cancelled
Total no. of shares of STFC post cancellation of SCL 20,00,82,566
shares
Add :
B Total no. of shares allotted by STFC to SCL shareholders 10,51,13,113 # For each 1 share of SCL 0.09783305 shares of
STFC will be allotted
(1,07,44,13,131*0.09783305 = 10,51,13,113)
C Total no. of shares allotted by STFC to SCUF
shareholders
Total no. of SCUF (Pre-merger with STFC) - 6,60,62,334 For each 1 share of SCUF 1.55 of shares of
Less : Shares held by SCL in SCUF - 2,23,71,594 6,77,20,647 # STFC will be allotted
Total no. of shares post cancellation - 4,36,90,740 (4,36,90,740 * 1.55 = 6,77,20,647)
D Total No. of Shares of STFC post-merger of SCL and 37,29,16,326

SCUF (D = A + B + C)
# - This may undergo a minor change due to fractional entitlement

L4`
ti '
1\1616
•
'pier - 7-
SHRIRAM
SHAIRAM CompOrlilimited
LiinlOa:
Transport Finance Company
A WINNING
A WINNINGRELATIONSHIP
RELATIONSHIP
CERTIFIED
CERTIFIEDTRUE
TRUECOPYCOPY OFOFTHE
THERESOLUTION
RESOLUTION PASSED AT AT
PASSED THETHE
MEETING OF
MEETING OFTHE
THEBOARD
BOARDOF OFDIRECTORS
DIRECTORS HELD
HELDATAT
WOCKHARDT
WOCKHARI)T
WOCICHARDT
TOWERS,
TOWERS, LEVEL
LEVEL --3,3,WEST
WESTWING,
WING,C-2,
C-2,GGBLOCK,
BLOCK,BANDRA
BANDRA KURLA
- KURLA
COMPLEX,
COMPLEX, BANDRA
I3ANDRA(EAST),
(EAST),MUMBAI
MUMBAI—— 400
400051
051ON
ONMONDAY,
MONDAY,
DECEMBER
DECEMBER13,
13,2021
2021AT
AT12:00
12:00NOON
NOON(DULY
(DULY CONVENED
CONVENED WITH PROPER
WITH PROPER
QUORUM PRESENT)
QUORUM PRESENT)
ACCEPTANCE OF
ACCEPTANCE OFVALUATION
VALUATION REPORT,
REPORT,FAIRNESS
FAIRNESSOPINION,
OPINION,
CERTIFICATE
CERTIFICATEOF
OFJOINT
JOINTSTATUTORY
STATUTORYAUDITORS, REPORTS
AUDITORS, REPORTSOF AUDIT
OF AUDIT
COMMITTEE
COMMITTEEAND ANDINDEPENDENT
INDEPENDENT DIRECTORS
DIRECTORS MEETING
MEETINGIN IN
CONNECTION WITH
CONNECTION WITHTHE
THESCHEME AND
SCHEME APPROVAL
AND APPROVALOF OF
THE SCHEME
THE SCHEME
"RESOLVED THAT
"RESOLVED THATpursuantpursuant
pursuant
pursuant toto
to to and
and
andand inin
in in accordance
accordance
accordance
accordance with
with with
with the provisions
theprovisions
the provisions Section
of Section
ofSection
of Section
230 to
230 to232232and andother
and other
other
other applicable
applicable
applicable
applicable provisions
provisions
provisions
provisions (if(if
(if (ifany)
any)
any) any)
of of
of of
the
the the
Companies
Companies
the Companies
Companies Act,Act,
Act, Act,
2013, 2013,
read
read
2013, readread
with theCompanies
with the Companies
Companies(Compromises,(Compromises,
(Compromises,
(Compromises, Arrangements
Arrangements
Arrangements
Arrangements andand
and and Amalgamation)
Amalgamation)
Amalgamation)
Amalgamation) Rules,
Rules, Rules,
2016
2016
Rules, 20162016
otherapplicable
other
and other
and other applicable
applicable
applicable rules,
rules,
rules,
rules, ififififany
any
any any (including
(including
(including
(including any
any any modifications,
modifications,
modifications,
any modifications, amendment
amendment
amendment
amendment or re-
or re-ororre-re-
enactmentthereof)
enactment
enactment thereof)
thereof) and and
and inininaccordance
accordance
accordance
accordance with
with withwith
thethe
the the
provisions
provisionsprovisions
provisions of the
of of of
the the
Memorandum
Memorandum
the Memorandum
Memorandum and and
and and
Articles of
Articles ofAssociation
of Association
Association
Association of
ofof
ofthe
thethe
the Company
Company
Company
Company and
and and
subject
andsubject subject
subject to toto
to the
the the respective
respective
respective
the respective requisite
requisite requisite
requisite
approval
approval of
approval ofthe
of theshareholders
the shareholders
shareholders
shareholders and
and and
and various
various
various
various classes
classesclasses
classes of Creditors
ofofCreditors
Creditors
of Creditors ofofthe
the of the
ofCompany,
Company,
the Company,
Company, the the the
the
Securitiesand
Securities
Securities andExchange
and Exchange
Exchange Board
Board Board
Board ofof
of ofIndia
India
India India
(the
(the (the
"SEBI"),
"SERI"),
(the "SEBI"), Stock
Stock
Stock Exchanges
Exchanges
StockExchanges
Exchanges and
and and
such
and such
such
other competent
other competent
competent authorities
authorities
authorities
authorities as
asas as
may
may maymay
be
bebe beapplicable,
applicable,
applicable,
applicable, and
andand and
the
the the
sanction
sanction
the sanction
sanctionof
ofthe
the of the
ofScheme
Scheme
the SchemeScheme
by by by
by
Hon'bleNational
the Hon'ble
the Hon'ble NationalCompany
National Company
Company Law Law
Law Tribunal,
Tribunal,
Tribunal, Chennai
ChennaiChennai
Chennai Bench
Bench Bench
Bench(NCLT),
(NCLT), (NCLT),
(NCLT), subject
subject subject
to toto
to
subject
such
such termsand
such terms
terms and
and conditions
conditions
conditions and
and and
and modifications
modifications
modifications
modifications as
as maymay
as as may
be
may bebe
directed
directed directed
directedor or or
or effected,
effected, effected,
the the the
effected,
Schemewhich
Scheme
Scheme
Scheme whichinter-alia
which
which inter-alia envisages
inter-alia envisages
envisages the thethe amalgamation
amalgamation
amalgamation
amalgamation ofof
of of
(1) (i) Shrilekha
(i)Shrilekha
Shrilekha Business Business
Business
ConsultancyPrivate
Consultancy
Consultancy Private
Private
Private Limited
Limited
Limited
Limited (SBCPL)
(SBCPL)
(SBCPL)
(SBCPL) into
into into Shriram
Shriram
Shriram
into Shriram Capital
Capital LimitedLimited
(SCL)
(SCL)
Limited (SCL)
;; (ii)
(SCL) ;; (ii)
(ii) the
the(ii) the
the
demergerof
demerger
demerger ofLife
of Lifeand
Life
Life and
and
and General
General
General Insurance
Insurance
Insurance
Insurance Undertakings
Undertakings
Undertakings
Undertakings andand
and andother
other
other other
Financial
Financial Financial
Financial Services
Services Services
Services
Undertakingsfrom
Undertakings SCL
fromSCL SCL into
into
into Shriram
Shriram
Shriram
Shriram LI LI
LIHoldings
LI Holdings
Holdings
Holdings Private
Private
Private Ltd.,Ltd.,
Private Shriram
Shriram
Ltd., Shriram GIGIHoldings
GI Holdings Holdings
PrivateLtd.,
Private
Private Ltd., Shriram
Shriram
Ltd.,Shriram
Shriram Investments
Investments
Investments
Investments Holdings
Holdings
Holdings Ltd., Ltd., respectively;
respectively;
Ltd., respectively; (iii)amalgamation
(iii) the
(iii) theamalgamation
the amalgamation
of SCL
SCL with
SCL withthe
with theRemaining
the Remaining
Remaining
Remaining Undertakings
Undertakings
Undertakings
Undertakings into
into into
the
thethe
into the
Company
Company Company
Company and
and (iv) and
(iv)
and the
the (iv)the
(iv) the
amalgamationof
amalgamation
amalgamation
amalgamation ofShriram
ofof Shriram
Shriram
Shriram CityCity
City
City Union
Union Finance
Finance
Finance
Finance Limited
LimitedLimited
Limited with
withwith the Company,
the Company,
the Company, alongalongalong
with with with
otherincidental,
other
various other
various other incidental,
incidental,
incidental, consequential
consequential
consequential
consequential and
and andand
ancillaryancillary
ancillary
ancillary matters
matters matters
matters contemplated
contemplated
contemplated
contemplated ininthe thein in
thethe
Scheme,
Scheme,
Scheme,in
Scheme, ininterms
in terms
terms
terms ofofof
of the
the the
the Scheme
Scheme
Scheme
Scheme placed
placedplaced
placed before
before before
before this
this this
Meeting
Meeting
this MeetingMeeting
and and
initialed
andandinitialed initialed
by
initialedby thethe
by the by the
Chairperson of
Chairperson
Chairperson the
ofofthe
the
the Meeting,
Meeting,
Meeting,
Meeting, bebe be
and
and and
and is ishereby
is hereby
hereby
is hereby approved.
approved.
approved.
approved.
RESOLVED FURTHER
RESOLVED FURTHERTHAT the
THATthe theBoard
Board
Board took
took note
note
took ofof
note ofthe
the theappointment
appointment
appointmentof of
ofMs.
of Ms.
Ms. Ms.
Drushti R.
Drushti
Drushti R.Desai,
Desai, M/s.Bansi
Desai,M/s.
M/s. Bansi
Bansi S.Mehta
Mehta
S.S.Mehta && &Co.,
Co.,Co., Chartered
Chartered
Chartered
Chartered Accountants
Accountants
Accountants and M/s.
and
Accountants and
M/s.
and M/s.
Ernst
Ernst
M/s. Ernst
Ernst
& Young
& Young Merchant
YoungMerchant
Merchant Banking
MerchantBanking
Banking Services
Services
Services LLP
LLP
Services LLP
and
LLP and (together
(together
andand(together referred
referred
referred
(together toas
to as to
referred as"Registered
"Registered
"Registered
Valuers"),
Joint Valuers"),
Joint vide
Valuers"),vide letters
videletters dated
dated
dated
dated November
November
November
November 23,2021
23, 23,
2021 2021 and
andand November
November
November 17,17,
17, 2021 20212021
ShriramTransport
Shriram TransportFinance
Finance Company
Company Limited
Limited
Corporate
Corporate Office
Corporate Office: :Wockhardt
OfficeWockhardt
Wockhardt
Wockhardt Towers,
Towers,
Towers,
Towers, Level
LevelLevel
Level 3,West
3,West
--3,3,West WestWing,
Wing,
Wing, C-2,C-2,
Wing,
C-2, C-2,G-Block,
G-Block,
G-Btock,
G-Block, Bandra
Bandra
Bandra- Kuria- -Complex,
Bandra
- Kuria Kurla
KuriaComplex,
Complex,
Complex, Bandra Bandra
Bandra
Bandra (East),
(East), (East),
(East),--Mumbai
Mumbai
Mumbai 400 051. -Tel.:
Mumbai
400051. -400 051.
400+91 22Tel.:
051.
+91 22 4095+91
Tel.:
4095 +91
959522
959522 4095
4095
IFax.
Fax. 9595
22I4095
9595
:: +91
+91 IFax. +9122.4095 9597
:+9122
Fax.9597
RegisteredOffice
Registered Office:: 14A,
Office : 14A,
14A, South
South
South Phase,
Phase,
Phase, Industrial
Industrial
Industrial Estate,Estate,
Guindy,Guindy,
ChennaiChennai 600
- 600 032. 032. Landline
Landline
Landllne : 044 485: 24
044666485 24044
Fax:
Fax: 666485
044 Fax:
485 25044
25 666 485 25 666
666
Website
Website : :www.stfc.in
www.sticin I Corporate
www.stfc.in IdentityNumber
Corporate Identity
Identity Number(GIN)
Number (GIN)
(GIN) - L65191TN1979PLC007874.
--165191IN1979PLC007874.
L65191TN1979PLC007874.
SHRIFIAM
SHRIRAM
SHRIRAM
rt..a6(Ninm
Transport
174.PPPr , F.r:,ncc
F.r:,nccCompany
Finance C9MAr.,1timited
, LiMiOd
A WINNINGRELATIONSHIP
A WINNING RELATIONSHIP
respectively,
respectively, on
respectively, onthe
on the
the terms
terms
terms and
and
and conditions
conditions
conditions set
setset
out out therein,
therein,
out andand
and
therein, and
the
the thethe
same
same issame
is
same hereby
herebyis hereby
is hereby
ratified.
ratified.
ratified.
RESOLVED
RESOLVED
RESOLVEDFURTHERFURTHER
FURTHER
FURTHER THATTHAT
THAT
THAT the
thethe Board
Board
Board
the took
Board took
tooknotenote
note
took ofofthe
note ofappointment
the the appointment
appointment ofof
appointment HSBC of HSBC
HSBC
of HSBC
Securities
Securities andCapital
Securitiesand
and Capital
Capital
Capital Markets
Markets
Markets
Markets (India)
(India)
(India)
(India) Private
Private
Private
Private Limited,
Limited,
Limited,
Limited, aa Merchant
aaMerchantMerchant
Merchant Banker,Banker,
Banker, videletter
Banker,
vide letter
dated
dated December
December 04,
04, 2021
2021 to to provide
provide a
a a Fairness
Fairness
Fairness Opinion
Opinion
Opinion inin in
respect
respect
dated December 04, 2021 to provide a Fairness Opinion in respect of the Scheme, respect
ofof the
the of the
Scheme,
Scheme, Scheme,
on on on
on
the termsand
the terms
terms andconditions
and conditions
conditions set
setset
out out
out therein,
therein,
therein,
therein, andand
and and the
thethe
the same
same same
is hereby
is
same hereby is hereby
is hereby ratified.
ratified. ratified.
ratified.
RESOLVED
RESOLVED
RESOLVEDFURTHER FURTHER
FURTHER
FURTHER THAT
THAT
THAT
THAT in
ininterms
in terms
terms ofof
terms of
the
the
of the
SEBI SEBI
SEBI
the Master
SEBI Master
Master Circular
Circular
MasterCircular
Circular
SEBI/HO/CFD/DIL
SEBI/HO/CFD/DIL 1/CIR/P/2021/665
SEBI/HO/CFD/DIL 1/CIR/P/2021/665
1/CIR/P/2021/665
SEBI/HO/CFD/DILUCIR/P/2021/665 dated
dated
dated
dated November
November
November
November 23, 23,2021,
23,23,
2021,
2021, 2021,
as may
as may
as as may
be
be
may be amended
amended
amended
be amended
from
from timeto
from time
time totime,
to time,BSE
time, BSE
BSE
BSE Limited
Limited
Limited (BSE)
(BSE)
Limited(BSE) isappointed
appointed
isisappointed
(BSE) appointed
is asasDesignated
asasthe
the theDesignated
Designated
Designated
the Stock
Stock Stock
ExchangeExchange
Exchange
Stock Exchange
for the purpose
for the purposeofof
purpose ofco-ordination
co-ordination
co-ordination
co-ordination with
with
with SEBI.
with SEBI.
SEBI.
RESOLVED
RESOLVED
FURTHER
FURTHER THAT THAT
THAT
THAT the the
the Joint
the Joint
Joint Report
Report
JointReport dated
Report dateddated December
December
December
dated December 13,
13,2021 13,of
2021
13, 2021
ofthe
2021 theofofthe
the
Registered
Registered Valuers
RegisteredValuers
Valuers -Ms.
- -Ms.Ms. Drushti
Drushti
Drushti R.R. R.Desai,
Desai,Desai,
M/s. M/s,
Bansi
M/s. Bansi
BansiS. S. S.
S. Metha
Metha Metha
Metha & Co.,
& Co., &Chartered
& Co., Co.,
CharteredChartered
Chartered
Accountantsand
Accountants
Accountants andMIS.
and M/S.
MIS.
M/S. Ernst
Ernst
Ernst
Ernst && & Young
Young
Young
Young Merchant
Merchant
Merchant
Merchant Banking
Banking
Banking
Banking Services
Services
Services LIT
ServicesLIT,LLP LLP , Registered
,Registered
Registered
, Registered
Valuers (`ValuationReport'),
Valuers (`Valuation
eValuation Report'),
Report'), ononon
fair fair
fair equity
equity
equity share
shareshare
share exchange
exchange
exchange
exchange ratios
ratios ratios
forthe
for
ratios thefor
for theScheme
Scheme
Scheme
the Scheme
as as as
as
placed
placed beforethe
placed before
before the
the Board
Board
Board
Board bebe
be be
and
andandand
is is
is is
hereby
hereby hereby
hereby considered
considered
considered
considered andand
and and
further
further further thethe
theFairness
the
further Fairness Fairness
FairnessOpinion
Opinion Opinion
Opinion
dated
dated December
datedDecember
December 13,13,
13, 20212021
2021 of
ofofM/sM/s M/s
HSBC
HSBC
HSBCHSBC Securities
Securities
Securities
Securities and
and and and
Capital
Capital Capital
Capital Markets Markets
Markets (India) (India)
(India)
Private
Private Limited,aaMerchant
Limited,
Private Limited,
Limited, Merchant
Merchant Banker,
Banker,
Banker, be
be and
be and
andand
be isishereby
is hereby
is herebyhereby considered,
considered,
considered,
considered, and
andaccordingly,
and accordingly,
accordingly,
and the thethe
the
accordingly,
fair equity
fair equity share
share
equityshare exchange
exchange
shareexchange
exchange ratio
ratioratio
ratio forfor
for for allotment
allotment
allotment
allotment ofofshares
of shares
of sharesshares ininterms
interms
in terms terms
ofthe
of the of the
Scheme
ofScheme
the Scheme
as as as
as
Scheme
recommended
recommended
recommended ininin
thethe
the Valuation
Valuation
Valuation Report,
Report,
Report, confirmed
confirmed
confirmed
confirmed in ininFairness
in the
the theFairness
Fairness
Fairness
the Opinion, Opinion, is is
is found
Opinion, found
found
fair and
fair and
and reasonable,
reasonable,
andreasonable,
reasonable,be be
bebeand
and and
andisisisishereby
hereby
hereby
hereby accepted
accepted
accepted
accepted and
and and and approved.
approved.
approved.
approved.
RESOLVED
RESOLVED
FURTHER
FURTHER THATTHAT
THAT
THAT reports
reports
reports of
ofthe
ofofthe
reports theAuditAudit
Audit
the Committee
Committee
Committee
Audit Committeemeeting meeting
meeting and and
and and
meeting
IndependentDirectors
Independent
Independent Directors
Directors
Directors Committee
Committee
Committee
Committee meeting
meeting
meeting held held ononDecember
on December
held December 13,13,
13, 2021 2021 recommending
recommending
recommending
2021 recommending
the draftScheme,
the draft
draft Scheme,
Scheme,after after
after taking
taking
taking intointo consideration
consideration
consideration
into consideration the the
the theValuation
Valuation
Valuation
Valuation Report
Report Report dated
dateddated
dated
Report
December13,
December
December 13,2021,
13, 2021,
2021, thethe
the Fairness
Fairness
Fairness
Fairness opinion
opinion
opinion
opinion dated
dated dated
dated December
DecemberDecember
December 13,13,
13, 13,and
2021
20212021 2021
and
and and
thethe
the the certificate
certificate
certificate
certificate
from
from
fromthetheStatutory
StatutoryAuditors
Auditors
Auditors
Auditors asas
as envisaged
envisaged
as envisaged ininthe
in the theproviso
proviso
proviso totoSection
to Section
Section Section
232(3)
232(3) 232(3) confirming
confirming
confirming
232(3) confirming
that the
that theaccounting
accounting
accounting
accounting treatment
treatment
treatment
treatment proposed
proposed
proposed
proposed ininthe
inthe
in the theScheme
Scheme
Scheme Scheme
is in
is is conformity
in conformity
inisconformity
conformity
in thewith
with with thethe
Accounting
Accounting Standards
Standards
Standards prescribed
prescribed
prescribed
prescribed u/s.133
u/s.133
u/s.133
u/s.133 ofof
of the
of the Companies
Companies
the Companies Act,
2013
Act,Act, 2013
and
2013 and
other
and other
other
documentsas
documents
documents as
as placed
placed
placed before
before
before the
thethe
Board
Board Board
Board bebe
be and
andbe and
are
are
and are
hereby
hereby
are hereby
herebyaccepted.
accepted. accepted.
accepted.
ShriramTransport
Shriram Transport Finance
TransportFinance
Finance Company
Company Limited
Limited s '6\
CorporateOffice
Corporate Office:::Wockhardt
Office WockhardtTowers,
Wockhardt Towers,
Towers, Levet
Level
Level - 3, -West
3, West
West Wing,
Wing,
Wing, C-2, G-Block,
C-2,0-Block,
C-2, G-Block, Bandra
Sandra
Sandra -Complex,
- Kurla
- Kurla Kurla Complex,
Complex, Bandra
Sandra
Sandra (East),
(East), (East),
Mumbal
Mumbai - Mumbai
- 400
400 -Tel.:
400
051.051. 051.
Tel.:
+91 22Tel.:
+91 +91
22 4095
4095 22
9595 I4095
FaI F 9595
9595 .••iii"22
IF 409574112
F. 4095
9597"224095 9597
4095 9597
9597
RegisteredOffice
Registered Office:: 14A,
Office : 14A,
14A, South
South
South Phase,
Phase,
Phase, Industrial
Industrial
Industrial Estate,
Estate, Guindy,
Guindy, Chennal
ChennaiChennai - 600
- 600 032. 032. Landline
Landline : 044 485:24
044 666485 24044
Fax:
Fax: 666485
044 Fax:
485 25044
25 666 485 25 666
666
Website: :www.stfc.in
Website mwr.stfc.in
%mullein Corporate
I Corporate
I Corporate Identity
Identity
Identity Number
Number
Number (CIN)
(CIN)
(CIN) - L65191TN1979PLC007874.
- L65191TN1979PLC007874.
- L65191TN1979PLC007874.
SHRIRAM
frantv.p.:4:EpypceCompa.!)041Leil
Transport Tbanca CompanyLimited
A WINNING
WINNING RELATIONSHIP
RESOLVED FURTHER THAT in considerationconsideration

considerationofof ofthe
the
the amalgamation
amalgamation
amalgamation ofShriram
of of Shriram
Shriram
Capital Limited
Capital Limited with
Limitedwith the
withthe Company
theCompany in in
Company terms
terms of the the Scheme,
Scheme,
of the Scheme, thefollowing
following
the following
the fairequity
fair equity
fair equity
shareexchange
share
share exchange
exchange ratio
ratio
ratio recommended
recommended
recommended byby by
the the
above
the above
aboveJoint Joint
Valuers,
Joint Valuers,
be and
Valuers, be isbehereby
and and is hereby
is hereby
acceptedand
accepted
accepted and
and approved:
approved:
approved:
• For every10,00,00,000
For every
every 10,00,00,000
10,00,00,000 fully
fully
fully paid
paid
paid upup
up equity
equity
equity share(s)
share(s) Rs.of
of of
share(s) 1Rs.
Rs. each1 held
each
1 each inheld
held SCL, in SCL,
in SCL,
97,83,305fully
97,83,305 fullypaid
paidup
paid upequity
up equity
equity share(s)
share(s) ofof
share(s) of
Rs. Rs.
1010
Rs. 10
each each
eachof of of
thethe the Company,
Company,
Company, to be to be
to he
allotted to
allotted theshareholders
tothe
the shareholders
shareholders ofofofSCL".
SCL".
SCL".
RESOLVED FURTHER THAT in consideration consideration ofthe

considerationofof the
the amalgamation
amalgamation
amalgamation of ofofShriram
Shriram
Shriram
Union Finance
City Union Finance Limitedwith
FinanceLimited
Limited withthe
with the Company
Company
Company in terms
terms
in terms
in of the
of the
of theScheme,
Scheme,
Scheme, the following
the following
the following
equity
fair equity
fair share
shareexchange
exchange ratio
ratio recommended
recommended
ratio recommended byby
by the the
above
the above Joint
JointJoint
above ValuersValuers, be,isand
, be and
Valuers be and
is is
herebyaccepted
hereby
hereby accepted
accepted and
and
and approved:
approved:
approved:
• For every100
For every 100fully
100 fullypaid
fully paidup
paid up
up equity
equity
equity share(s)
share(s) of of
share(s) ofRs.
Rs. Rs.
10 10
each
10 each
held
each inheld
held SCUF,in SCUF,
in SCUF,155155155
fully paid
fully up
paid up equityshare(s)
upequity share(s) of
share(s)ofof
Rs.Rs. 10
1010
Rs. each
each of of
each of
the the Company,
Company,
the Company,to be to be
to allotted
be allotted
to to to
allotted
the shareholders
the shareholders
shareholders ofofof SCUF.
SCUF.
SCUF.
RESOLVED FURTHER THAT aforesaid aforesaidfair

aforesaid fairequity
fair share
exchange
share exchange ratios
ratios would
ratios would
would
be suitably
be suitablyadjusted
suitably adjusted
adjusted forfor
for consolidation/sub-division/stock
consolidation/sub-division/stock
consolidation/sub-division/stock split/any
split/any other
split/any other corporate
corporate
other corporate
action,subject
action,
action, subjecttoto
subject toapproval
approval
approval ofthe
ofof
thethe said
said action
action
said by by
action thebythe
the shareholders
shareholders
shareholders in accordance
in accordance with withwith
in accordance
the applicableprovisions
the applicable
provisions of
ofof
thethe Companies
Companies
the Companies Act, Act,
2013
Act, 2013 asand
andand
2013 as as
providedprovided
for in
provided for
forthe in the
in the
Scheme.
Scheme.
Scheme.
RESOLVED FURTHER THAT the certificateof

the certificate
certificate ofthe
of theStatutory
the Statutory
Statutory Auditors
Auditors
Auditors of the
of the
of the
Companyi.e.
Company
Company i.e.M/s
i.e. M/sSundaram
M/s Sundaram
Sundaram && &Srinivasan,
Srinivasan,
Srinivasan, Chartered
Chartered
Chartered Accountants,
Accountants, and M/s
Accountants, and
and M/s
Khimji
M/s Khimji
Khimji
Kunverji &&Co.
Kunverji Co. LLP,
Co.LLP, Mumbai,
LLP,Mumbai,
Mumbai, Chartered
Chartered
Chartered Accountants
Accountants
Accountants JointJoint Statutory
Statutory
Joint Auditors,
Auditors,
Statutory to the to
Auditors, tothe
the
effect that
effect thatthe
that theaccounting
the accounting
treatment
treatment proposed
proposed
proposed ininthe
in the theScheme
Scheme Scheme is compliance
in compliance
is iniscompliance
in with withwith
applicableAccounting
applicable
applicable AccountingStandards
Standards prescribed
prescribed
prescribed under under
Section
under Section of133
133 133
Section the of
thethe
ofCompanies Companies
Act, Act,Act,
Companies
2013,as
2013, asplaced
placed
placed before
before
before thethe
the Board
Board
Boardbebe be
and and
is
and is hereby
hereby
is herebynoted
notednoted
and and accepted.
accepted.
and accepted.
RESOLVED FURTHER THAT the Scheme

the Scheme
Scheme bebe
be filed
filed
filed with
with
with relevant
relevant
relevant regulatory
regulatory
regulatory
authorities, including
authorities, includingthe Stock
theStock
Stock Exchanges
Exchanges
Exchangeswherewhere
thethe
where the Company's
Company's
Company'sshares shares
are
shares areare
listed andlisted
listed andand
thereafter with
thereafter theHon'ble
withthe Hon'ble NCLT
NCLT
NCLTforfor approval.
approval.
for approval.
ShriramTransport
Finance Company
Company Limited
Limited
CorporateOffice
Corporate Office: Wockhardt
: Wockhardt Towers,
Towers, Level
Level - 3, -West
3, West Wing,
Wing, C-2, C-2, &Block,
0-Block,
&Block, Batlike
Bemire
Bandra - Kurla
- Kurla Complex,
Complex, BandraBandra
(East), (East),
MumbaiMumbai
-400
400051.- Tel.:
051.400 051.
+9122Tel.:
Tel.:+91 224095+91
4095 22 I9095
9595
9595 Fax 9595
IFax.: +91 22I Fax.: +91 22 4095 9597
4095 9597
RegisteredOffice
Registered Office:14A,
14A,South
14A, South
South Phase,
Phase,
Phase, Industrial
Industrial
Industrial Estate,
Estate,
Estate, Guindy,
Guindy,
Guindy, Chennai
ChennaiChennai
-- 600 - 600
600 032.
032. 032. Landline
Landline
Landline :: 044 485: 24
044666485 24044
Fax: 666485
Fax:
25 044
666 485 25 666
Website :: www.stfc.in
Website
Website www.stfc.in CorporateIdentity
www,stfc.in II Corporate
Corporate IdentityNumber
Number (CIN)
(CIN) - L65191TN1979PL0007874.
L65191TN1979PLC007874.
- L65191TN1979PLC007874.
SHRIRAM
Transport
tfc.P0r:Finance Company Limited
RELATIONSHIP
RESOLVED
RESOLVED FURTHER
RESOLVEDFURTHER
FURTHER THAT
THATMr.
THAT Mr.Umesh
Mr. Umesh
UmeshGGG Revankar,
Revankar,
Revankar, Vice
Vice
Vice Chairman
Chairman
Chairman and
andand
Managing Director,Mr.
Managing Director,
Director, Mr.Parag
Mr. Parag
Parag Sharma,
Sharma,
Sharma, Joint
Joint Managing
Managing
Joint Managing Director
Director and Chief
and Chief
Director and ChiefFinancial
Financial
Financial
Officer, Mr.
Officer, Mr. S.
Mr.S. Sunder,
S.Sunder, Joint
Joint
Joint Managing
Managing
Managing Director,
Director, Mr.Mr.
Director, Mr. U. Balasundara
Balasundara
U. Balasundara Rao,Chief
Rao, Rao,
Chief Chief
Information
Information Officer
InformationOfficer and
Officerand Mr.
Mr.
and Vivek
Vivek
Mr. Achwal,
Achwal,
Vivek Achwal, Company
Company
Company Secretary
Secretary of the
Secretary the Company
Company
ofCompany
the be bebe
and arehereby
and are
are hereby
hereby severally
severally authorized
authorized
severally totodo
to do
authorized doany
any any
or oror
all allall
of ofof
the the following:
following:
the following:
• To make
makeappropriate
make appropriate
appropriate applications,
applications,
applications, filings,
filings,
filings, obtain
obtain
obtain no-objection/observation
no-objection/observation
no-objection/observation letter
letterletter
or approvalfrom
or approval from and/or
fromand/or represent
represent
represent the
the the Company
Company
Companybeforebefore BSE,National
BSE,BSE,
before National
National Stock
StockStock
Exchange
Exchange of
Exchange ofIndia
of India
India Limited
Limited
Limited (NSE),
(NSE),
(NSE), Registrar
Registrar
Registrar ofCompanies,
Companies,
of Companies,
of Ministry
Ministry
Ministryof ofof
Corporate Affairs,Regional
Corporate Affairs,
Affairs, Regional
Regional Director,
Director,
Director, Income
Income
Income Tax
TaxTax Authorities,
Authorities, NCLT,
NCLT,
Authorities, Reserve
Reserve
NCLT, Reserve
Bank
Bank of
of India
Indiaor or anyother
orany otherregulatory
regulatory authorities for approval
for approval
authorities and for
and for the
thefor
purpose
purpose
purposeofofcarrying
of carrying
carrying into
into effect
effect
into the
thethe
effect Scheme;
Scheme;
Scheme;
makenecessary
• To make
make necessary
necessary modifications
modifications
modifications inininthe
the the proposed
proposed
proposed Scheme
Scheme
Schemeandand and to consider
to consider and and and
to consider
accept
accept anyalterations
accept any
any alterations
alterations asmay
asas
may may
bebebe required
required
required byby
by the the
Stock
the Stock Exchanges,
Exchanges,
Stock SEBI,
Exchanges, orSEBI,
SEBI, or the
theor the
Hon'ble NCLT
Hon'ble NCLT
NCLTor or any
orany other
anyother regulatory
regulatory or
or statutory
or statutory
regulatory authorities
authorities
statutory concerned;
concerned;
authorities concerned;
• To execute
executeand
execute and
and filefile
file applications
applications
applications and
and
and related
related
related document
document
document including
including
including but
but
but not not
not limited
limited
limited
to affidavits, petitions,pleadings,
affidavits,petitions,
petitions, pleadings,
pleadings, application,
application,
application, certificates,
certificates, declarations,
declarations,
undertakings,
undertakings, proceedings
proceedings
undertakings, proceedings etc.
etc.
etc. with
with
with thejurisdictional
thethe jurisdictional
jurisdictional NCLT,
NCLT,
NCLT, Chennai
Chennai
Chennai for forfor
seeking
seeking directions
seeking directions
directions for
for
for convening
convening
convening ororordispensing
dispensing
dispensing with with meetings
meetings
with of of
of the
meetings the shareholders
shareholders
the shareholders
and
and creditors ofthe
creditorsofof the
the Company;
Company;
Company;
• To convene
conveneand
convene and
and conduct
conduct
conduct shareholders
shareholders
shareholders meetings/creditor(s)
meetings/creditor(s)
meetings/creditor(s) meeting,
meeting, if directed
if directed
meeting, if directed
by the Hon'bleNCLT,
the Hon'ble
Hon'ble NCLT,Chennai.
NCLT, Chennai.
Chennai.
• To consider,
consider,approve,
consider, approve,
approve, sign
sign and
sign and
and execute
execute
executeallallall
other other
other documents,
documents,
documents, advertisements,
advertisements,
advertisements,
announcements,
announcements, disclosures,
disclosures,
announcements, disclosures, etc. etc.
etc. which
which
which may
may may
bebe be sent/required
sent/required
sent/required to sent
tosent
to be be be sent
to the to the
to the
concerned
concerned authorities
concernedauthorities
authorities on
onon behalf
behalf ofthe
of of
behalf the the Company
Company
Company ininconnection
connection
in connection with
withwith
all all
oror
orallany of any
any of of
the foregoing;
the foregoing;
foregoing;
• To take
takeall
take allsteps
all steps
steps for
for
for obtaining
obtaining
obtaining approvals
approvals
approvals and/or
and/or
and/orconsentconsent
consentof theofof the shareholders,
shareholders,
the shareholders,
creditors, lenders
creditors, lenders
lenders of
ofofthethe
the Company
Company
Company and and
and other
other authorities
authorities
other authoritiesas mayasas bemay
may bebe
requiredrequired
and and
required and
for that
for that purpose,
thatpurpose,
purpose,toto to initiate
initiate
initiate allall necessary
necessary
necessary actionsactions
actionsandand and
to toto undertake
undertake other
otherother
undertake
consequential
consequential steps
consequential steps
steps as
asasmay may
may be required
beberequired
requiredfrom from
time
from time
to
time to to
time intime
time the in
thethe
in behalf; behalf;
behalf;
ShriramTransport
Finance Company
Company Limited
Limited
CorporateOffice
Corporate OfficeWockhardt
Wockhardt Towers,
Towers, Level
Level - 3, -West
3, West
West Wing,Wing,
Wing, C-2, C-2, G-Block,
C-2, G-Block,
G-Block, BandraBandra
Sandra Kuria-Complex,
--Kurla Kurta Complex,
Complex, Sandra Bandra
Bandra(East),
(East), (East),- -400
Mumbai
Mumbai Mumbat
400051. -Tel.:
400+91
051.Tel,: 051. Tel.: +91 22
22 4095.9595
+91224095.9595 4095
II Fax.
Fax. 9695
:: +91
+91 22 Fax.:
22 4095 +91 22 4096 9597
40959597
9597
RegisteredOffice
Registered Office:14A,
:14A,South
South
South Phase,
Phase,
Phase, Industrial
Industrial
Industrial Estate,
Estate,
Estate, Guindy,
Guindy,
Guindy, Chennai
ChennaiChennal
- -600 600
600032.
032. 032. Landline
tandtine
Landline :044
044485485:24
044
24666485
666 Fax:24044
Fax: 666485
044 Fax:
485 25 044
666 485 25 666
25 666
www.stfc.in IiCorporate
Website : :www.stfc.in
Website Corporate
Corporate Identity
Identity
Identity Number
Number
Number (CIN)
(CIN)
(GIN) - L65191M1979PLC007874.
- -165191TN1979PLC007874.
L65191TN1979PLC007874.
SHRIRAM
SHRIRAM
Transport Finance
Transport Finance
Company
Company Limited
Limited
Limited
• To
To file petitionsand
file petitions
petitions andallallrelated
and related
related document
document
document andand
and do doacts
do all
all all necessary
acts acts necessary
necessary or or incidental
orincidental
incidental
aid the
to aid theproceedings
proceedings
proceedings forfor
for seeking
seeking
seeking the sanction
the sanction
sanction of theofHon'ble
of the Hon'ble
NCLT,NCLT,
ChennaiChennai
to to
the proposed
the proposedScheme
Scheme in accordance
in accordance
accordance with with
with the provisions
the provisions of the Companies
of the Companies Act,
Act, Act,
2013,Stock
2013, StockExchanges
Stock Exchanges
Exchanges andand
and other
other regulatory
regulatory
regulatory agencies;
agencies;
agencies;
• To
To engage
engagecounsels,
counsels, advocates,
advocates, advisors,
advisors,
advisors, chartered
chartered
chartered accountants,
accountants,
accountants,merchant
merchantmerchant
bankersand
bankers andother
and other
other professional
professional
professional andand
and to to sign
tosign
signand and execute
andexecute
execute vakalatnamas
vakalatnamas
vakalatnamas whereverwherever
wherever
necessary;
necessary;
necessary;
• To
To settle
settleany
anyquestion/issue
question/issue or difficulty
or difficulty
difficulty thatthat
that maymay
may arisearise
arise with with regard
with regard
regard to the to the
implementationof
implementation ofofthe
the
the proposed
proposed
proposed Scheme,
Scheme,
Scheme, in in terms
in terms
terms of theof
of the the Scheme
Scheme
Scheme and
andto and to give
togive
give
effectto
effect
effect tothis
to thisresolution
this resolution
resolution and
and to do
to do all the
all the necessary
necessary
necessary acts, acts, matters,
acts, matters,
matters, deeds
deedsanddeeds
and and things
things
things
asmay
as maybe benecessary,
necessary, desirable
desirable
desirable or or expedient
orexpedient
expedient in in connection
in connection
connection with orwith
with or or incidental
incidental
incidental to
to to
give effect
give effectto
effect totothe
the
the purpose
purpose
purpose of of the
of the
the above
above
above resolutions
resolutions
resolutions or or to otherwise
or to otherwise give giveto
give effect
effect toeffect to
the terms
the termsofofthethe proposed
proposed Scheme
Scheme
Scheme and and matters
and matters relatedrelated
related thereto."
thereto."
thereto."
Certified True
// Certified TrueCopy
Copy// //
for SHRIRAM
for TRANSPORT
SHRIRAM TRANSPORT
TRANSPORT FINANCE
FINANCE
FINANCE COMPANY
COMPANY
COMPANY LIMITED
LIMITED
LIMITED
VIVEK ACHWAL
VIVEK
VIVEK ACHWAL
ACHWAL
COMPANYSECRETARY
COMPANY SECRETARY
SECRETARY
ShriramTransport
Transport Finance
Finance Company
Company
Company Limited
Limited
Limited
Corporate Office: Wockhardt
Corporate Office
Corporate Office : Wockhardt Towers,
Towers, Level
Level - 3, -West
3, West
West Wing,
Wing,Wing,
C-2, C-2,
C-2,G-Block, G-Block,
G-Block, BandraBandra
Bandra Kuria-Complex,
--Kuria Kuria Complex,
Complex, Bandra Bandra
Bandra(East), (East),--Mumbai
(East),Mumbai
Mumbai 400 051.-Tel.:
400051. 400+91
Tel.: 051.22
+91 22Tel.:
4095+91
4095 22II4095
9595
9595 Fax.: 9595
Fax.: 91 I Fax.:9597
22 4095 91 22 4095 9597
RegisteredOffice
Registered Office: 14A,
: 14A,
14A, South
South
South Phase,
Phase,
Phase, Industrial
Industrial Estate,
Estate, Guindy,
Guindy, ChennaiChennai - 600
- 600 032. 032. Landline
Landline : 044 485:24044
666485
Fax:24044
Fax: 666485
044 Fax:
485 25044
25 666 485 25 666
666
Website: :taninv.stfc.in
Website taninv.stfc.in I Corporate
CorporateIdentity
Corporate IdentityNumber
Identity Number (CIN)
(CIN) - L65191TN1979PLC007874.
- L65191TN1979PLC007874.
L65191TN1979PLC007874.
liSHRIRAM City
MONEY WHEN YOU NEED IT MOST
EXTRACT FROM
EXTRACT FROM THE
THE MINUTES OF THE
MINUTES OF THE MEETING
MEETING OF
OF BOARD
BOARD OF
OF DIRECTORS
DIRECTORS HELD
HELD ON
ON
DECEMBER 13,
DECEMBER 13, 2021
2021 AT
AT CHENNAI
CHENNAI
TO CONSIDER
TO CONSIDER AND
AND APPROVE
APPROVE THE
THE JOINT
JOINT VALUATION
VALUATION REPORT
REPORT FAIRNESS
FAIRNESS OPINION
OPINION
RPORT OF
RPORT OF AUDIT
AUDIT AND
AND RISK
RISK MANAGEMENT
MANAGEMENT COMMITTEE
COMMITTEE INDEPENDENT
INDEPENDENT DIRECTORS
DIRECTORS
COMMITTEE AND
COMMITTEE AND COMPOSITE
COMPOSITE SCHEME
SCHEME OFOF ARRANGEMENT
ARRANGEMENT
RESOLVED THAT
"RESOLVED THAT thethe Board
Board ofof Directors
Directors of
of Shriram
Shriram City
City Union
Union Finance
Finance Limited
Limited takes
takes note
note of
of
submission of
submission the audited
of the audited financial
financial statements
statements of
of the concerned Companies
the concerned Companies for
for the
the period ending for
period ending the
for the
year ending
year March 31,
ending March 31, 2021,
2021, March
March31,31,2020
2020 and
and March
March31,31,2019
2019and
andUn-audited
Un-audited fmancials
financials along
along with
with
the Limited
the Limited Review
Review Report
Report of SCUF and
of SCUF and the
the Company
Company forfor the
the half
half year
year ended
ended September
September 30,
30, 2021.
2021.
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT thethe Board
Board of
of Directors
Directors of
of Shriram
Shriram City
City Union
Union Finance
Finance Limited
Limited be and
be and
hereby accept
hereby accept and
and note
note the
the Certificate
Certificate dated
dated December
December 13,
13, 2021
2021 to
to the
the effect
effect that
that the
the accounting
treatment
proposed in
proposed in the
the scheme
scheme isis in
in compliance
compliance with applicable Accounting
with applicable Accounting Standards
Standards as
as prescribed
prescribed under
under section
section
133 of the
133 of the Companies
Companies Act,
Act, 2013
2013 from
from M/s
M/s Abarna
Abarna and
and Ananthan
Ananthan and M/s R
and M/s R Subramanian
Subramanian & & Co Joint
Co Joint
Statutory Auditors of
Statutory Auditors of the
the Company.
Company.
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT the the Board
Board of
of Directors
Directors of
of Shriram
Shriram City
City Union
Union Finance
Finance Limited
Limited be and
be and
hereby accept
hereby accept and
and approve
approve the
the Joint
Joint Report
Reportdated
datedDecember
December 13, 13, 2021 issued by
2021 issued by M/s
M/s Ernst
Ernst && Young
Young
Merchant Banking
Merchant Banking Services
Services LLP
LLP Registration
Registration Number
Number IBBI/RV-E/05/2021/155
IBBI/RV-E/05/2021/155 having
having its
its office
office at 14th
at 14th
floor, The Ruby,
floor, The Ruby, 29,29, Senpati
Senpati Bapat
Bapat Marg
Marg Dadar
Dadar (West),
(West), Mumbai
Mumbai —400400 028
028 and
and Ms.
Ms. Dhrushti
Dhrushti RR Desai
Desai of
of
M/s Bansi
M/s Bansi SS Mehta
Mehta Registration
Registration Number
Number IBBI/RV/06/2019/10666
IBBI/RV/06/2019/10666 havinghaving its
its office
office at Metro House
at Metro 3rd
House 3rd
floor, MG
floor, M G Road,
Road, Dhobi
Dhobi Talao,
Talao, Mumbai
Mumbai —400 400 020
020 Registered
Registered Valuers
Valuers recommending
recommending valuation
valuation on
on share
share
entitlement ratio
entitlement ratio for
for the
the proposed
proposed scheme
scheme
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT thethe Board
Board ofof Directors
Directors of
of Shriram
Shriram City
City Union
Union Finance
Finance Limited
Limited be and
be and
hereby accept
hereby accept and
and approve
approve the
the fairness
fairness opinion
opinion dated
dated December
December 13,13, 2021 from M/s
2021 from M/s JJ M
M Financials
Financials Limited,
Limited,
CIN — L67120MH1986PLC038784
CIN L67120MH1986PLC038784having havingitsits office
office at 7th floor,
at 7th floor, Cnergy,
Cnergy, Appasaheb
Appasaheb Marathe
Marathe Marg,
Marg,
Prabhadevi, Mumbai
Prabhadevi, Mumbai —400 400025
025 SEBI
SEBI registered
registered Category
Category —11LeadLeadMerchant
Merchant Banker
Banker on
on valuation
valuation report
report
from
from the values on
the values on share
share entitlement
entitlement ratio
ratio for
for the
the proposed
proposed scheme.
scheme.
RESOLVED FURTHER
RESOLVED FURTHER THATTHAT thethe Board
Board of
of Directors
Directors of
of Shriram
Shriram City
City Union
Union Finance
Finance Limited
Limited be and
be and
hereby accept
hereby accept and
and approve
approve the
the recommendation report by
recommendation report by the
the members
members of
of the
the Audit
Audit and
and Risk
Risk Management
Management
Committee dated
Committee dated December
December 13, 2021 on
13, 2021 on the
the proposed
proposed scheme.
scheme.
RESOLVED FURTHER
RESOLVED FURTHER THAT the Board
THAT the Board of
of Directors
Directors of
of Shriram
Shriram City
City Union
Union Finance
Finance Limited
Limited be and
be and
hereby accept
hereby accept and
and approve
approve the
the recommendation
recommendation report
report of the Independent
of the Independent Directors
Directors dated
dated December
December 13,
13,
2021 on
2021 on the
the proposed
proposed scheme.
scheme.
Shriram City Union Finance Limited

Business Solution Centre,144, Santhome High Road, Mylapore, Chennai - 600 004. Ph: +91 44 4392 5300, Far: t 91 44 4392 543(
Regd. Office. 123, Angappa Naicken Street, Chennoi - 600 001 Ph +91 44 2534 1431
Email shriramcity@shrironscityin Website . www.shriromcity.in
Corporate Identification Number ICIN)1,65191TN191345P1C012840
liSHRIRAM City
RESOLVED FURTHER
RESOLVED FURTHER THAT pursuant to
THAT pursuant to and
and in
in accordance
accordance withwith the
the provisions
provisions ofof Section
Section 230
230 toto 232
232
and other
provisions (if (if any)
any) of of the
the Companies
Companies Act, Act, 2013,
2013, readread with
with the theCompanies
Companies
(Compromises, Arrangements
(Compromises, Arrangements and and Amalgamation)
Amalgamation) Rules, Rules, 2016
2016 and
and other
other applicable
applicable rules,
rules, ifif any
any (including
(including
any modifications,
any modifications, amendment
amendment or or re-enactment
re-enactment thereof)
thereof) andand in
in accordance
accordance with with the provisions of
the provisions the
of the
Memorandum and
Memorandum and Articles
Articles of
of Association
Association of of the
the Company
Company and and subject
subject toto the
the respective requisite approval
respective requisite approval
of various
of various classes
classes ofof Shareholders
Shareholders and Creditors of
and Creditors the Company,
of the Company, the the Securities
Securities andand Exchange
Exchange Board Board ofof
India
India (SEBI),
(SEBI), Stock
Stock Exchanges
Exchanges and and such
such other
other competent
competent authorities
authorities asas may
may bebe applicable,
applicable, andand the
the sanction
sanction
of the Hon'ble National Company Law Tribunal, Chennai Bench (NCLT), subject to such terms and
conditions and
conditions modifications as
and modifications as may
may be directed or
be directed or effected,
effected, the
the Scheme
Scheme whichwhich inter-alia
inter-alia envisages
envisages thethe
amalgamation of
amalgamation (i) Shrilekha
of (i) Shrilekha Business
Business Consultancy
Consultancy Private
Private Limited
Limited (SBCPL)
(SBCPL) intointo Shriram
Shriram Capital
Capital
Limited (SCL);
Limited (SCL); (ii)
(ii) the
the demerger
demerger of of Life
Life and
and General
General Insurance
Insurance Undertakings
Undertakings and and other
other Financial
Financial Services
Services
Undertakings from
Undertakings from SCLSCL into
into Shriram
Shriram LI LI Holdings
Holdings Private Ltd., Shriram
Private Ltd., Shriram GI GI Holdings
Holdings Private
Private Ltd.,
Ltd., Shriram
Shriram
Investments
Investments Holdings Ltd., respectively;
Holdings Ltd., respectively; (iii) the amalgamation
(iii) the amalgamation of of SCL
SCL with
with the
the Remaining
Remaining Undertakings
Undertakings
into Shriram
into Shriram Transport
Transport Finance
Finance Corporation
Corporation and and (ii) the amalgamation
(ii) the amalgamation of the Company
of the Company with with Shriram
Shriram
Transport
Transport Finance Corporation, along
Finance Corporation, along with various other
with various other incidental,
incidental, consequential
consequential and and ancillary
ancillary matters
matters
contemplated in
contemplated in the
the Scheme,
Scheme, in in terms
terms of the Scheme
of the Scheme placed
placed before
before this
this Meeting
Meeting andand initialled
initialled by the
by the
Chairperson of
Chairperson the Meeting
of the Meeting after
after taking
taking into
into consideration
consideration the the fmancial
financial statements,
statements, Certificate
Certificate from Joint
from Joint
Statutory Auditors to
Statutory Auditors to the
the effect
effect that
that the
the accounting
accounting treatment proposed in
treatment proposed in the
the scheme
scheme is is in
in compliance
compliance withwith
applicable Accounting
applicable Accounting Standards,
Standards, Joint
Joint Valuation
Valuation Reports,
Reports, Fairness
Fairness Opinion,
Opinion, Recommendation
Recommendation Report Report byby
the members
the members of of the
the Audit
Audit andandRiskRiskManagement
Management CommitteeCommittee and and Recommendation
Recommendation report report by the
by the
Independent Directors as
Independent Directors as placed
placed before
before the
the Board
Board be be and
and is
is hereby
hereby approved.
approved.
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT inin consideration
consideration of the amalgamation
of the amalgamation of of the
the Company
Company with
with Shriram
Shriram
Transport
Transport Finance
Finance Company
CompanyLtd.,
Ltd.,in
in terms of the
terms of the Scheme,
Scheme, the
the following
following share
share entitlement
entitlement ratio
ratio
recommended by
recommended by the
the above
above Valuers, be and
Valuers, be and is
is hereby
hereby accepted and approved:
accepted and approved:
For every
For every 100 fully paid
100 fully paid up
up equity
equity share(s)
share(s) of
of Rs. 10 each
Rs. 10 each held
held in
in the
the Company,
Company, 155155 fully
fully paid
paid up
up equity
equity
share(s) of
share(s) Rs 10
of Rs 10 each
each of
of Shriram
Shriram Transport
Transport Finance
Finance Company
Company Ltd.,
Ltd., to
to be allotted to
be allotted the shareholders
to the shareholders of
of
Company.
Company.
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT aforesaid
aforesaid share entitlement ratio
share entitlement ratio would
would be suitably adjusted
be suitably adjusted for
for
consolidation/sub-division/stock split/any
consolidation/sub-division/stock split/any other
other corporate
corporate action,
action, subject
subject to
to approval
approval of
of the
the said
said action by
action by
the shareholders
the shareholders in
in accordance
accordance with
with the
the applicable
applicable provisions of the
provisions of the Companies
Companies Act,
Act, 2013
2013 and
and as
as provided
provided
for in the
for in the Scheme.
Scheme.
RESOLVED FURTHER
RESOLVED FURTHER THAT
THAT the
the Scheme
Scheme be
be filed
filed with
with relevant
relevant regulatory
regulatory authorities,
authorities, including
including the
the
Stock Exchanges where the Company's shares are listed and thereafter with the Hon'ble NCLT for
approval.
approval.
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT in terms of
in terms of Securities
Securities and
and Exchange
Exchange of
of India
India (SEBI)
(SEBI) circular
circular number
number
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated dated November
November 23,
23, 2021
2021 M/s
M/s BSE
BSE Ltd
Ltd is the Designated
is the Designated
Stock Exchange for
Stock Exchange for the
the purpose
purpose of
of co-ordinating
co-ordinating of
of SEBI.
SEBI.
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT Sri Sri Yalamati
Yalamati Srinivasa
Srinivasa Chakravarti,
Chakravarti, Managing
Managing Director
Director and Chief
and Chief
Executive Officer,
Executive Officer, Sri R Chandrasekar,
Sri R Chandrasekar, Chief
Chief Financial
Financial Officer
Officer and Sri C
and Sri CRR Dash,
Dash, Company
Company Secretary
Secretary be
be
and are
and are hereby
hereby severally
severally authorised
authorised to
to do
do any
any or
or all
all of
of the
the following:
following:

Business Solution Centre,144, Santhome High Road, Mylapore, Chennai - 600 004. Ph: +91 44 4392 5300, Far: t 91 44 4392 543(
Email shriramcity@shruorncityin Website . www.shriramcily.in
liSHRIRAM City
• To finalise and
To fmalise and approve
approve the outcome of
the outcome the Board
of the Board Meeting
Meeting letter
letter and
and file the outcome
file the outcome of the Board
of the Board
Meeting with
Meeting the Stock
with the Stock Exchanges
Exchanges within
within the
the stipulated
stipulated timeline
timeline mentioned
mentioned in in SEBI
SEBI (LODR)
(LODR)
Regulations, 2015
Regulations, 2015 as
as amended
amended from
from time
time to
to time;
time;
Sub.: Outcome of
Sub.: Outcome of Board
Board Meeting
Meeting held
held on
on December
December 13,
13, 2021
2021
Re.: Disclosure
Re.: Disclosure under
under Regulation
Regulation 30
30 of
of the SEBI (Listing
the SEBI (Listing Obligations
Obligations and
and Disclosure
Disclosure Requirements)
Requirements)
Regulations, 2015 ("SEBI LODR") read with Circular bearing reference number
CIR/CFD/CMD/4/2015 dated
CIR/CFD/CMD/4/2015 dated September
September 9,9, 2015
2015 and
and SEBI
SEBI Circular
Circular No.
No. CFD/DIL3/CIR/2017/21
CFD/DIL3/CIR/2017/21
dated March
dated March 10,
10, 2017
2017
In
In compliance with Regulation
compliance with 30 of
Regulation 30 of the
the SEBI
SEBI LODR
LODR read
read with
with SEBI
SEBI Circular
Circular No.
No. CIR/CFD/CMD/4/2015
CIR/CFD/CMD/4/2015
dated September
dated September 9,
9, 2015,
2015, we
we wish
wish to
to submit the outcome of the meeting of the Board of Directors ("Board")
of Shriram
of Shriram City
City Union
Union Finance
Finance L held today
Limited ("Company") held today i.e.
i.e. December
December 13,
13, 2021.
2021.
a) Based
a) Based on
on the
the review
review and
and recommendations
recommendations of of the
the Independent
Independent Directors
Directors Committee and Audit
Committee and Audit and
and
Risk Management
Risk Management Committee,
Committee, the
the Board
Board has considered and
has considered and approved
approved aa Composite
Composite Scheme
Scheme ofof
Arrangement and
Arrangement and Amalgamation (the 'Scheme') under Section 230 to 232 read with Section 52
and other
provisions of
of the
the Companies
Companies Act,
Act, 2013
2013 and
and the
the Rules
Rules framed
framed thereunder
thereunder ("the
("the
Act"). Further
Act"). Further the
the Board
Board has
has given
given authorization
authorization to
to file
file the
the Scheme
Scheme along
along with
with relevant
relevant disclosures,
disclosures,
documents, certifications
documents, certifications and
and undertakings
undertakings with
with the
the stock
stock exchanges.
exchanges.
The
The Scheme,
Scheme, inter
inter alia, provides for:
alia, provides for:
a) the amalgamation of Shrilekha Business Consultancy Private Limited ("SBCPL")

a) SBCPL with
SCL
Shriram Capital Limited ("SCL");
b) the
b) the demerger
demerger ofof undertaking
undertaking fromfrom SCL,
SCL, carrying
carrying onon the
the businesses
businesses ofof Financial
Financial
Services, and
Services, andthethetransfer
transferand
andvesting
vestingthereof
thereofinto
intoShriram
ShriramInvestment
Investment Holdings
Holdings
Limited ("SIHL");;
Limited
c) the demerger
c) the demerger of
of undertakings
undertakings from
from SCL
SCL carrying
carrying on
on the
the businesses of a)
businesses of a) Life
Life Insurance
Insurance
and b)
and b) General
General Insurance,
Insurance, and the transfer
and the transfer and vesting of
and vesting the same
of the same into
into a)
a) Shriram
Shriram LI
LI
Holdings Private
Holdings Private Limited
Limited ("SLIH"),, b) b) Shriram
Shriram GI GI Holdings
Holdings Private
Private Limited
Limited
respectively;
("SGIH") respectively;
d) the amalgamation
d) the amalgamation of SCL (with
of SCL (with its
its remaining
remaining undertaking
undertaking andand investments)
investments) with
with
Shriram Transport Finance Company Limited ("STFC") STFC and
e)
e) the amalgamation of Shriram City Union Finance Limited ("SCUF") SCUF with STFC
The Scheme
The Scheme will be filed
will be filed with
with the
the National
National Stock
Stock Exchange
Exchange of of India
India Limited,
Limited, BSE
BSE Limited
Limited
("Stock Exchanges") as per the applicable provisions of Regulation 37 of the SEBI LODR. The
Scheme is
Scheme subject to
is subject to receipt
receipt of
of approvals
approvals ofof shareholders
shareholders and
and creditors
creditors of
of companies
companies involved
involved and
and
approval of
approval of other
other regulatory
authorities as
as may
may bebe required,
required, including
including those
those of
of the
the Stock
Stock Exchanges,
Exchanges,
Securities and
Securities and Exchange
Exchange Board
Board of
of India
India and
and the
the National
National Company
Company LawLaw Tribunal,
Tribunal, Chennai
Chennai bench
bench
("NCLT").
("NCLT").
Please find
Please find enclosed Annexure 11 containing
enclosed Annexure details as
containing details as per
per Regulation
Regulation 30
30 of
of the
the Listing
Listing Regulations
Regulations
read with
read with Circular
Circular CIR/CFD/CMD/4/2015
CIR/CFD/CMD/4/2015 dated
dated 99 September,
September, 2015.
2015.

Business Solution Centre,144, San$home High Road, Mylopore, Chennot - 600 004. Ph: +91 44 4392 5300, Far: +91 44 4392 543(
Regd. Office. 123, Angrappo Naicken Street, Chennoi - 600 001 Ph +91 44 2534 1431
Email [email protected] Website . www.shriromcity.in
Corporate Identification Number ICIN)1.65191TN1986P1C012840
liSHRIRAM City
b)
b) Appointment of
Appointment Sri Umesh
of Sri Umesh G G Revankar
Revankar holding
holding Director
Director Identification
Identification Number-
Number- 00141189
00141189 as as an
an
Additional Director
Additional Director in
in the
the capacity
capacity of
of Non-Executive,
Non-Executive, Non-Independent
Non-Independent liable
liable to
to retire
retire by
by rotation
rotation
with effect
with effect from
from December
December 14,14, 2021
2021 who
who holds
holds office
office upto
upto the conclusion of
the conclusion of next
next Annual
Annual General
General
Meeting. The
Meeting. The brief
brief profile
profile of Sri Umesh
of Sri Umesh GG Revankar
Revankar isis as
as under
under
Mr. Umesh Govind Revankar holds a bachelor's degree in business management from Mangalore
University and
University and aa master
master of
of business
business administration
administration (MBA)
(MBA) in in fmance.
finance. He
He attended
attended the
the Advanced
Advanced
Management Program
Management Program at at Harvard
Harvard Business
Business School.
School. Mr.
Mr. Revankar
Revankar started
started his
his career with the
career with the
Shriram
Shriram group
group as an executive
as an executive trainee
trainee in 1987. He
in 1987. He has
has been
been associated
associated with
with the Shriram group
the Shriram group for
for
the last
the last 33
33 years
years and
and has
has extensive
extensive experience
experience in
in the
the financial
financial services
services industry.
industry.
Further, there
Further, there is
is no
no inter
inter se
se relationship between Sri
relationship between Sri Umesh
Umesh G
G Revankar
Revankar and
and other
other Directors on the
Directors on the
Board of
Board of the
the Company.
Company.
This
This is
is for your information
for your information and
and records.
records.
Thanking you.
Thanking you.
Yours faithfully,
Yours faithfully,
For Shriram
For Shriram City
City Union
Union Finance
Finance Limited
Limited
CR
C R Dash
Dash
Company Secretary
Company Secretary
Encl.a/a
Encl.a/a,
Annexure 1
Details of Composite Scheme of Arrangement and Amalgamation
Sr
Sr Particulars
Particulars Description
Description
No.
No.
11 Name of
Name of the
the entity(ies)
entity(ies) This Scheme is
This Scheme is aa Composite
Composite Scheme
Scheme of
of Arrangement
Arrangement
forming part
forming part of
of the
the ("Scheme") involving:
("Scheme") involving:
amalgamation/ merger,
amalgamation/ merger,
details in
details in brief
brief such
such as,
as, 1) Shrilekha
1) Shrilekha Business
Consultancy Private
Private Limited
Limited (hereinafter
(hereinafter
size, turnover
size, turnover etc.;
etc.; referred to
referred as "Transferor Company 1" or "SBCPL"),
to as ), was
was
incorporated on
incorporated on the 9th day
the 9th day of
of January,
January, 2017,
2017, in
in the
the state
state of
of Tamil
Tamil
Nadu under
Nadu under the
the Companies
Companies Act,Act, 2013.
2013. The
The Corporate
Corporate Identity
Identity
Number of
Number SBCPL is
of SBCPL U74999TN2017PTC114086. The
is U74999TN2017PTC114086. The
registered office of SBCPL is situated at Shriram House,
registered office of SBCPL is situated at Shriram House, No.4, No.4,
Burkit Road
Burkit Road TT Nagar,
Nagar, Chennai
Chennai -- 600017.
600017. SBCPL
SBCPL isis aa subsidiary
subsidiary
of Piramal
of Piramal Enterprises
Enterprises Limited
Limited ("PEL")..
2)
2) Shriram Financial
Shriram Financial Ventures
Ventures (Chennai)
(Chennai) Private
Private Limited
Limited
(hereinafter referred
(hereinafter referred to as "SFVPL"),
to as ), was
was incorporated
incorporated on the
on the
28th day
28th dayof
of February,
February, 2011,
2011, in
in the
the state
state of
of Tamil
Tamil Nadu
Nadu under
under the
the
Companies Act,
Companies Act, 1956.
1956. The
The Corporate
Corporate Identity
Identity Number
Number ofof SFVPL
SFVPL
is U67190TN2011PTC079382.
is U67190TN2011PTC079382. The The registered
registered office
office of SFVPL
of SFVPL

Business Solution Centre,144, Santhome High Road, Mylapore, Chennot - 600 004. Ph: +91 44 4392 5300, Fox t 91 44 4392 543t
Regd. Office. 123, Angiappo Naicken Street, Chennoi - 600 001 Ph +91 44 2534 1431
Email [email protected] Website . wmv.shrintimcily.in
Corporate Identification Number ICIN) L65191TN1986P1C012840
liSHRIRAM City
is situated
is situated at
at Shriram
Shriram House,
House, No.4,
No.4, Burkit
Burkit Road
Road T
T Nagar,
Nagar, Chennai
Chennai
—600017.
600017.
3)
3) Shriram Capital
Shriram Capital Limited
referred to
to as
as "Transferee
Company 1" or "Demerged Company" or "Transferor
Company 2" or "SCL" as as the
the context
context may
may soso require),
require), was
was
th
incorporated on
incorporated the 5th
on the 5 April
April 1974,
1974, in
in the
the state
state of
of Tamil
Tamil Nadu
Nadu
under the
under Companies Act,
the Companies Act, 1956
1956 under
under the
the name
name andand style of
style of
Shriram Chits and Investments Private Limited'. The name of
the Company was subsequently changed to `Shriram Financial
Services Holding Limited' and then subsequently to Shriram
Capital Limited
Capital Limited on
on the 12th day
the 12th day of
of March,
March, 2008.
2008. The
The Corporate
Corporate
Identity Number
Identity Number of of SCL
SCL isisU65993TN1974PLC006588.
U65993TN1974PLC006588. The The
registered office
registered office of SCL is
of SCL is situated
situated at
at Shriram
Shriram House,
House, No.4,
No.4,
Burkit Road
Burkit Road TT Nagar,
Nagar, Chennai
Chennai -- 600017.
600017.
4)
4) Shriram City
Shriram Union Finance
City Union Finance Limitea
referred to as
to as
the "Transferor Company 3" or "SCUF"),
the ), was
was incorporated
incorporated onon
the 27th day
the 27th day of
of March,
March, 1986,
1986, in
in the
the state
state of
of Tamil
Tamil Nadu
Nadu under
under the
the
Companies Act,
Companies Act, 1956.
1956. The
The Corporate
Corporate Identity
Identity Number
Number of of SCUF
SCUF
is L65191TN1986PLC012840..
is L65191TN1986PLC012840.. The The registered
registered office
office of Shriram
of Shriram
City Union
City Union Finance
Finance Limited
Limited is situated at
is situated at 123,
123, Angappa
Angappa Naicken
Naicken
Street, Madras-
Street, Madras- 600001
600001 Tamil
Tamil Nadu.
Nadu. The
The equity
equity shares
shares and
and non-
non-
convertible debentures
convertible debentures issued
issued by
by SCUF
SCUF areare listed
listed on the Stock
on the Stock
Exchanges (as
Exchanges (as defined
defined hereinafter).
hereinafter).
5)
5) Shriram iTransport
Shnram Finance company
ransport _mance Company Limited
(hereinafter
referred to
referred as "Transferee Company 2" or "STFC"),
to as ), was
was
incorporated on
incorporated on the 30th day
the 30th of June,
day of June, 1979,
1979, under
under the
the Companies
Companies
Act, 1956.
Act, 1956. The
The Corporate
Corporate Identity
Identity Number
Number ofof Shriram
Shriram Transport
Transport
Finance Company
Finance Company Limited
Limited is
is L65191TN1979PLC007874.
L65191TN1979PLC007874. The The
registered office
registered office of
of Shriram
Shriram Transport
Transport Finance
Finance Company
Company Limited
Limited
is situated
is situated at
at Sri
Sri Towers,
Towers, Plot
Plot No.
No. 14A,
14A, South
South Phase,
Phase, Industrial
Industrial
Estate, Guindy,
Estate, Guindy, Chennai
Chennai -- 600032.
600032. The equity shares
The equity shares and non-
and non-
convertible debentures
convertible debentures issued
issued by
by STFC
STFC are
are listed
listed on the Stock
on the Stock
Exchanges (as
Exchanges (as defined
defined hereinafter).
hereinafter).
6)
6) Shriram LI
Shriram LI Holdings
HoldingsPrivate
PrivateLimited
Limited(hereinafter
(hereinafterreferred
referred to as
to as
"Resulting Company 1" or "SLIH"), ), was
was originally
originally
incorporated on
incorporated 6th day of November, 2019 as Snottor
the 6th
on the
Technology Services Private Limited', under the Companies Act,
2013. The
2013. The name
name of
of the
the Company
Company waswas subsequently
subsequently changed
changed toto
Shriram LI Holdings Private Limited' on n the 26th day
the 26th day ofof
November, 2021.
November, 2021. The
The Corporate
Corporate Identity
Identity Number
Number of of Shriram
Shriram LILI
Holdings Private
Limited isis U72900TN2019PTC132421.
U72900TN2019PTC132421. The The
registered office
registered office of the Resulting
of the Resulting Company
Company 11 is situated at
is situated at No.4,
No.4,
Burkit Road
Burkit Road T T Nagar,
Nagar, Chennai
Chennai -- 600017.
600017.

Business Solution Centre,144, Santhome High Road, Mylapore, Chennot - 600 004. Ph: +91 44 4392 5300, Fox t 91 44 4392 5431
Email [email protected] Website . www.shriramcily.in
liSHRIRAM City
7)
7) [Shriram
[Shriram GIGI Holdings
Holdings Private
Private Limited] (hereinafter referred
Limited] (hereinafter referred to
to as
as
"Resulting Company 2" or "SGIH"), ), was
was incorporated on the
incorporated on the
25th day
25th day ofof September,
September, 2019
2019 asas Oner
Oner Infotech
Infotech Services
Services Private
Private
Limited, under
Limited, under the
the Companies
Companies Act, 2013. The
Act, 2013. name of
The name the
of the
Company was
Company was subsequently
subsequentlychang
changed to Shriram GI Holdings
th
Private Limited' on the 26th day of
day ofNovember,
November, 2021.
2021. The
The
Corporate Identity
Corporate Identity Number
Number of Shriram GI
of Shriram GI Holdings
Holdings Private
Private
Limited isis U72900TN2019PTC131795.
Limited U72900TN2019PTC131795. The The registered
registeredoffice
office of
of
the Resulting
the Resulting Company
Company22 is is situated
situated atat No.4,
No.4, Burkit Road T
Burkit Road T
Nagar, Chennai
Nagar, Chennai -- 600017.
600017.
8)
8) Shriram Investment
Shriram Investment Holdings Limited (hereinafter
Holdings Limited (hereinafter referred
referred to
to as
as
), was incorporated
"Resulting Company 3" or "SHIL"), was incorporated on the on the
3rd day
3'6 day of
of April,
April,2009,
2009,under
underthetheCompanies
Companies Act,Act, 1956.
1956. The
The
Corporate Identity
Corporate Number of
Identity Number of Shriram
Shriram Investment
Investment Holdings
Holdings
Limited isis U65923TN2009PLC071236.
Limited U65923TN2009PLC071236. The The registered
registeredoffice
office of
of
the Resulting
the Resulting Company
Company 33 is
is situated
situated atat Shriram
Shriram House,
House, No.4,
No.4,
BurkitRoad
Burkit RoadTTNagar,
Nagar,Chennai
Chennai— 600017.
600017.
The
The Board
Board of Directors has
of Directors has approved
approved aa Composite
Composite Scheme
Scheme ofof Arrangement
Arrangement
for (i)the amalgamation
for (i)the amalgamation of ofShrilekha
ShrilekhaBusiness
Consultancy Private
Private
SBCPL with Shriram Capital Limited ("SCL");
Limited ("SBCPL") SCL (ii) the
demerger
demergerof undertaking from
of undertaking from SCL, carrying on
SCL, carrying on the
the businesses
businesses of of
Financial Services,
Financial Services, and and the
the transfer
transfer and
and vesting
vesting thereof
thereof into
into Shriram
Shriram
Investment Holdings
Investment Holdings Limited
Limited ("SIHL");; (iii)
(iii)the
thedemerger
demerger of undertakings
of undertakings
from SCL carrying on the businesses of a) Life Insurance
from SCL carrying on the businesses of a) Life Insurance and b) and b) General
General
Insurance, and
Insurance, and the
the transfer
transferandandvesting
vestingof of the
the same
sameinto
into a)
a) Shriram
Shriram LI LI
Holdings Private
Limited ("SLIH"),, b) b) Shriram
Shriram GI GI Holdings
Holdings Private
Private
Limited ("SGIH") respectively;
Limited respectively; (iv) the amalgamation
(iv) the amalgamation of of SCL
SCL (with its
(with its
remaining undertaking
remaining undertaking andand investments)
investments) with Shriram Transport
with Shriram Transport Finance
Finance
Company Limited ("STFC") STFC and (v) the amalgamation of Shriram City
Union Finance Limited ("SCUF")SCUF ) withwith STFC.
STFC.
Set
Set out
out below is the
below is the net
net worth
worth and
and total
total income
income as
as on
on September
September 30,
30, 2021
2021
of the
of the entities
entities involved
involved inin the
the Scheme-
Scheme-
(Amount in
(Amount in Rs.
Rs. Crores)
Crores)
Particulars
Particulars Total
Total Net
Net
Income
Income Worth
Worth
Shrilekha Business
Shrilekha Business Consultancy
Consultancy Private
Private 34.86
34.86 2,132.71
2,132.71
Limited
Limited
Shriram Financial
Shriram Financial Ventures
Ventures (Chennai)
(Chennai) 102.63
102.63 2,267.52
2,267.52
Private Limited
Private Limited
Shriram Capital
Limited 415.47
415.47 5,281.61
5,281.61
Shriram Investment
Shriram Investment Holdings
Holdings Limited
Limited 0.26
0.26 4.16
4.16
Shriram LI
Shriram Holdings Private
LI Holdings Private Limited
Limited - 0.01
0.01

Business Solution Centre,144, Santhome High Road, Mylapore, Chennai - 600 004. Ph: +91 44 4392 5300, Far t91 44 4392 5431
liSHRIRAM City
Shriram GI
Shriram GI Holdings
Holdings Private
Private Limited
Limited -- 0.01
0.01
Shriram City
Shriram City Union
Union Finance
Finance Limited
Limited 3,079.81
3,079.81 8,549.15
8,549.15
Shriram Transport
Finance Company
Company 9,354.31
9,354.31 24,591.94
24,591.94
Limited
Limited
2.
2. Whether the
Whether the transaction
transaction The transaction contemplated
The transaction contemplatedininthe the Scheme
Scheme shall
shall not attract the
not attract the
would fall
would fall within
within related
related requirements of
requirements of Section
Section 188 188 of the Companies
of the Companies Act,Act, 2013
2013 (related
(related party
party
party transactions?
party transactions? IfIf yes,
yes, transactions) pursuant
transactions) pursuant to the clarifications
to the clarifications provided
provided in in General
General Circular
Circular
whether the
whether same is
the same is done
done No. 30/2014
No. 30/2014 dated
dated July
July 17,
17, 2014
2014 issued
issued by
by the
the Ministry
Ministry of of Corporate
Corporate
at "arm's
at "arm's length"
length" Affairs. However,
Affairs. However, the said transactions
the said transactions may be related
may be related party
party transactions
transactions
within the
within the SEBI
SEBI Listing
Listing Obligations
Obligations andandDisclosure
Disclosure Requirements
Requirements
Regulations, 2015
Regulations, 2015 as amended as
as amended the companies
as the companies involved
involved in the Scheme
in the Scheme
are part
are part of
of the
the /Promoter
/Promoter group.
group. The
The consideration
consideration for
for the Scheme will
the Scheme will be
be
discharged on an 'arms' length basis. The share exchange ratio for the
shares to
shares to be
be allotted
allotted by
by Shriram
Shriram Transport
Transport Finance
Finance Company
Company Limited
Limited to
to
the shareholders
the shareholders of of the
the Company
Company is is based
based on
on independent
independent judgement
judgement of of the
the
Board of
Board of director
director taking
taking inin to
to consideration
consideration fair
fair valuation
valuation report provided
report provided
by the
by the Registered
Registered Joint
Joint Valuers
Valuers viz.
viz. M/s.
M/s. Ernst
Ernst & & Young
Young Merchant
Merchant
Banking Services
Banking Services LLP
LLP andand MsMs Drushti
Drushti R.
R. Desai
Desai of M/s Bansi
of M/s Bansi S S Mehta,
Mehta,
Registered Valuer and Fairness Opinion on the same expressed by M/s JM
Registered Valuer and Fairness Opinion on the same expressed by M/s JM
Financial Limited,
Financial Limited, aa SEBI
SEBI registered Category 11 Merchant
registered Category Merchant Banker.
Banker.
3
3 Area of
Area of business
business of
of the
the SBCPL
SBCPL is engaged in
is engaged the business
in the business of of holding
holding strategic
strategic long-term
long-term
entity(ies);
entity(ies); investments,
investments, evaluating
evaluating new opportunities and
new opportunities and sourcing
sourcing funds
funds toto meet
meet the
the
funding requirement of
funding requirement such new
of such new opportunities
opportunities and
and to
to offer
offer consultancy
consultancy
and related
and related services,
services, and
and such
such other
other allied
allied business activities.
business activities.
SFVPL
SFVPL is is in
in the
the business
business of
of holding
holding strategic
strategic long-term investments,
long-term investments,
evaluating
evaluating new opportunities and
new opportunities and sourcing
sourcing funds
funds to
to meet
meet the
the funding
funding
requirement of
requirement of such
such new
new opportunities and to
opportunities and offer consultancy
to offer consultancy and
and related
related
services, and
services, and such
such other
other allied
allied business
business activities.
activities.
SCL
SCL isis in
in the
thebusiness
business ofofinvestment
investment promotion
promotion andand registered
registered as
as aa
Systemically
Systemically Important Core Investment
Important Core Investment Company
Company (CIC)(CIC) with
with Reserve
Reserve
Bank of
Bank of India
India having
having registration
registration no.no. N-07-00791.
N-07-00791. It is the
It is the promoter
promoter of
of
the companies
the companies under
under its
its fold
fold and focuses on
and focuses tailoring strategies
on tailoring strategies suited to
suited to
the businesses
the businesses carried
carried on
on by
by these
these companies, facilitates investments
companies, facilitates investments from
from
outside in
outside in them
them and
and in
in itself,
itself, infuses
infuses required
required capital and nurtures
capital and nurtures them
them to
to
grow into
grow developed business
into developed business entities.
entities.
SLIHPL main objective

SLIHPL main objective is
is to
to undertake
undertake investments
investments and
and provide financial
provide financial
services.
services.
SGIH main objective is to undertake investment business.

SGIH main
SIHL main objective

SIHL main objective is
is to
to undertake
undertake investments
investments and
and provide
provide fmancial
financial
services.
services.

Business Solution Centre,144, Santhome High Road, Mylapore, Chennai - 600 004. Ph: +91 44 4392 5300, Far t 91 44 4392 543(
Email shriramcity@shrirorncityin Website . wmv.shriramcily.in
Corporate Identification Number 1C1N) (.65191TN1986P1C012840
liSHRIRAM City
SGIHPL main objective

SGIHPL main objective is
is to
to undertake
undertake investment business.
investment business.
SCUF is
is aa deposit-accepting
deposit-accepting Non-Banking
Non-Banking Financial
Financial Company
Company (NBFC)
(NBFC)
Loan Company,
Loan Company, into retail finance.
into retail finance.
STFC
STFC isis aa deposit
deposit taking
taking asset
asset financing
financing NBFC,
NBFC, carrying
carrying on business in
on business in
the area
the area of
of transport
transport fmance,
finance, particularly
particularly commercial
commercial vehicles
vehicles and
and has
has aa
niche presence
niche presence inin fmancing
financing pre-owned
pre-owned trucks and small
trucks and small truck
truck owners.
owners.
4.
4. Rationale for
Rationale for Scheme
Scheme The reasons and
The reasons and rationale
rationale underlying
underlying the
the Scheme
Scheme specific
specific to
to each
each of the
of the
concerned companies,
concerned companies,which
whichwould
wouldmake
makeitit beneficial
beneficialforfor all the
all the
companies involved,
companies involved, and their respective
and their respective shareholders
shareholders are
are as
as follows:
follows:
(a) the
(a) Transferor Company
the Transferor Company 11 and and the
the Transferee
Transferee Company
Company
1/demerged
1/demerged company/transferor
company/transferor company
company 22 are both companies
are both companies
carrying
carrying on the business
on the business of of making
making and
and holding
holding investments
investments in in
various
various specific
specific lines
lines of
of businesses
businesses carried
carried onon by
by the group, and
the group, and
have both been
have both been incorporated
incorporated withwith same/similar
same/similar objects.
objects. the
the
amalgamation of
amalgamation of these
these two
two companies
companies will
will achieve
achieve the
the purpose
purpose ofof
simplifying
simplifying the structure of
the structure of holdings
holdings by by amalgamating
amalgamating entities
entities
which are
which are similar
similar in
in their
their fields
fields of
of operation
operation and
and objectives,
objectives, unlock
unlock
value for their
value for their respective
respective shareholders,
shareholders, and
and eliminate
eliminate the
the need for
need for
multiple layers of
multiple layers of entities with the
entities with same focus.
the same focus.
(b) the
(b) proposed demerger
the proposed demerger and vesting of
and vesting of the
the three
three undertakings,
undertakings,
namely
namely (i)(i) Life
Life insurance
insurance undertaking;
undertaking; (ii) (ii) General
General insurance
insurance
undertaking,
undertaking, andand (iii)
(iii) Financial
Financial services
services undertaking,
undertaking, intointo resulting
resulting
companies
companies 1, 1, 22 and
and 33 respectively,
respectively, fromfrom the
the Transferee
Transferee company
company
1/Demerged
1/Demerged company/transferor
company/transferorcompany company2,2, will will enable the
enable the
segregation
segregation of of these
these lines
lines ofof businesses
businesses each each ofof which
which have
have
independent
independent requirements,
requirements, strategies,
strategies, focus
focus and objectives. the
and objectives. the
demerger
demerger andand vesting
vesting ofof these
these independent
independent lineslines of
of businesses
businesses and
and
undertakings
undertakings intointo separate resulting companies,
separate resulting companies, will will enable
enable those
those
companies to carry on each of the specialized
companies to carry on each of the specialized lines of business lines of business
with greater
with greater focus,
focus, tailormade
tailormade strategies
strategies forfor operations
operations andand
growth;
growth; enable
enable the attribution of
the attribution of appropriate
appropriate riskrisk and
and valuation
valuation
based on
based on the
the risk-return
risk-return profiles
profiles of of each
each line
line of
of business;
business; provide
provide
greater visibility to
greater visibility to each
each ofof these
these lines
lines of
of business,
business, andand enable
enable them
them
to
to attract investments.
attract investments.
(c) the
(c) the merger
merger of
of Transferee
Transferee Company
Company 1/Demerged
1/Demerged
company/Transferor
company/Transferor Company
Company 22 withwith itsits remaining
remaining undertaking,
undertaking,
with transferee
with transferee company
company 2, will achieve
2, will achieve the the combination
combination of the
of the
remaining
remaining line
line of business activities
of business activities [i.e.
[i.e. other
other than the life
than the life
insurance,
insurance, general
general insurance
insurance and financial services]
and fmancial services] of the
of the
transferee company 1/demerged
transferee company 1/demerged company/transferor
company/transferor companycompany 2 2
with transferee
with transferee company
company 2, which is
2, which is aa listed
listed entity
entity engaged
engaged inin the
the
business of
business of fmancial
financial lending.
lending. this will ensure
this will ensure that
that the
the companies
companies
forming
forming part
part of
of the group, which
the group, which are
are focused
focused on the business
on the business ofof
lending
lending are concentrated in
are concentrated in aa single
single large
large entity,
entity, which
which has
has the
the

Business Solution Centre,144, Santhome High Road, Mylapore, Chennai - 600 004. Ph: +91 44 4392 5300, Far: t 91 44 4392 5431
Email shriramcity@shrirorncityin Website . wmv.shriramcily.in
liSHRIRAM City
necessary
necessary means,
means, presence
presence and
and resources
resources to achieve still
to achieve still larger
larger
scales
scales in the business
in the business of
of lending,
lending, while
while reducing
reducing the presence of
the presence of
multiple entities across
multiple entities across the
the group,
group, with
with an
an interest
interest and
and presence
presence inin
the same line
the same of business.
line of business.
(d) the
(d) proposal in
the proposal in the
the scheme
scheme to to amalgamate
amalgamate the the transferor
transferor company
company
3 with
3 with the
the transferee
transferee company
company 2, 2, will also serve
will also serve toto bebe highly
highly
beneficial to
beneficial all the
to all the stakeholders,
stakeholders, by by bringing
bringing together
together the the
capabilities
capabilities and and the
the presence
presence of of the
the group
group in the categories
in the categories of of
transport
transport finance,
finance, and
and retail
retail finance,
finance, and and in the process
in the process create
create aa
larger financial lending
larger fmancial lending entity
entity with
with both
both thesethese businesses
businesses
combined,
combined, and and the resulting benefits
the resulting benefits of of scale
scale and synergies of
and synergies of
operation.
operation. this proposed merger
this proposed merger willwill further
further consolidate
consolidate the the
leadership position of transferee company 2 in the 'commercial
vehicle' market. following the proposed merger, and by virtue of
the transferor company 3's extensive understanding of credit
culture, the amalgamated
culture, the amalgamated entityentity will
will be
be able
able toto launch
launch retail
retail finance
finance
products in
products locations that
in locations that the transferor company
the transferor company 33 has has not been
not been
able to
able to penetrate.
penetrate. thethe combination
combination of the operations
of the operations of of these two
these two
entities
entities with
with their own vast
their own vast networks
networks of customers, will
of customers, uniquely
will uniquely
position the
position the group
group toto ensure
ensure that
that each
each line
line of
of business
business is is expanded
expanded
to its fullest
to its fullest potential
potential onon the
the strength
strength ofof aa larger,
larger, amalgamated
amalgamated
entity.
entity. this process will
this process will help
help inin consolidating
consolidating the the vast
vast branch
branch
network
network of of these
these two
two companies
companies and and is
is likely
likely to to provide
provide aa variety
variety
of retail lending
of retail lending under
under aa single
single window
window withwith attendant
attendant saving
saving ofof
expenditure.
expenditure.
(e) all
(e) all the
the Transferor
Transferor companies,
companies, the the Resulting
Resulting companies
companies and the
and the
transferee
transferee companies,
companies,are are under
under thethe shriram
shriram umbrella,
umbrella, with
with
transferor company 11 also
transferor company also having
having aa portion
portion of
of its
its shareholding
shareholding held
held
by sot.
by sot. the
the promoters
promoters of of the
the transferor
transferor companies,
companies, thethe resulting
resulting
companies
companies andand the transferee companies,
the transferee companies, areare aa common
common set of
set of
persons, and
persons, and the
the demerger
demerger andand amalgamation
amalgamation contemplated
contemplated in in the
the
scheme
scheme would
would only strengthen and
only strengthen reinforce the
and reinforce management of
the management of
these companies, while
these companies, creating aa dedicated
while creating dedicated leadership
leadership and
and
management
management for each of
for each of the
the lines
lines of
of business
business oror verticals.
verticals.
(f) being
(f) being companies
companies forming
forming part of the
part of the same
same conglomerate,
conglomerate, the the
amalgamation and
amalgamation and demerger
demerger contemplated
contemplated in in the scheme, would
the scheme, would
create
create entities
entities that
that are
are unique
unique to each of
to each of the
the lines
lines of
of business
business
activities carried
activities carriedon on by the group,
by the group, while
while also
also enabling
enabling
consolidation and lead
consolidation and lead to
to aa more
more efficient
efficient utilization
utilization of
of capital,
capital, and
and
create
create aa consolidated
consolidated base
base for the future
for the future growth
growth of of the
the various
various
entities.
entities.
(g) the
(g) amalgamation envisaged
the amalgamation envisagedinin the scheme will
the scheme will also
also enable
enable
appropriate consolidation
appropriate consolidationofof the activities of
the activities the transferor
of the transferor
companies
companies and the transferee
and the transferee companies
companies with
with pooling
pooling and
and more
more
efficient
efficient utilization
utilization of
of their
their resources,
resources, greater
greater economies
economies of of scale,
scale,
cost
cost synergy,
synergy, ease
ease of regulatory compliances
of regulatory compliances andand improvement
improvement in in
various
various operating
operating parameters,
parameters, inin addition
addition to
to enabling
enabling the
the carrying
carrying

Business Solution Centre,144, Santhome High Road, Mylapore, Chennai - 600 004. Ph: +91 44 4392 5300, Fox t 91 44 4392 5431
liSHRIRAM City
businesses in a more
on of each of the businesses more efficient,
efficient, streamlined and
organized fashion.
This Scheme is
This Scheme is being
being undertaken
undertaken to to re-organize
re-organize the
the Group's
businesses in
businesses order to
in order to enable
enable focused
focused growth
growth strategies
strategies and
and capital
capital
infusion
infusion for each vertical.
for each vertical. The
The Companies
Companies involved
involved in the present
in the present
Scheme
Scheme are
are of
of the
the view
view that
that each
each line
line of
of business
business or
or vertical
vertical requires
requires
its own specially
its own specially tailored
tailored management
management focus,
focus, with
with different
different
strategies, to
strategies, account for
to account the difference
for the difference in the challenges
in the challenges posed,
posed, asas
also the
also the unique
unique needs
needs of
of each
each line
line of
of business.
business.
Accordingly, the
Accordingly, the Companies
Companies involved
involved inin the
the Scheme
Scheme areare of
of the
the view
view
that segregating
that segregating each
each of the above
of the above lines
lines ofof business
business activities
activities or
or
verticals as
verticals mentioned earlier,
as mentioned earlier, will enable greater
will enable greater and
and more
more
concentrated focus
concentrated focus onon each
each such
such line of business
line of business or or vertical,
vertical, and
and
ensure greater business
ensure greater business attention
attention both from an
both from an operational
operational
perspective, and
perspective, and in
in terms
terms of
of targeting
targeting and
and attracting
attracting aa specific
specific profile
profile
of investors
of investors and
and stakeholders
stakeholders forfor each
each of them to
of them to simplify
simplify and
and
rationalize the
rationalize the structure
structure of holdings, segregating
of holdings, segregatingthe the lines of
lines of
business, eliminate
business, eliminate the
the need
need for
for multiple
multiple holding
holding companies
companies in in each
each
line
line of
of business
business aa leaner and more
leaner and more efficient
efficient structure for the
structure for the Group.
Group.
To facilitate further
To facilitate further investment
investment opportunities
opportunities from
from strategic
strategic
investors/financial
investors/fmancial investors
investors depending
depending on on the particular business
the particular business
interests
interests and
and risk
risk appetite. To achieve
appetite. To achieve restructuring
restructuring for
for shareholders
shareholders
of the
of the various
various group
group companies, in aa manner
companies, in manner which
which will
will unlock
unlock value
value
for
for them.
them.
Objective and purpose of the Scheme

(a) To
(a) simplify the
To simplify holding structures
the holding structures and
and layers
layers inin the group of
the group
Companies forming part of the Scheme.
(b) To
(b) focus on
To focus on evolving
evolving business
business strategies
strategies with
with aa specialised
specialised
approach needed
approach neededforfor aa particular
particular line
line of business than
of business than inin a
conglomerated entity having multiple businesses.
(c) To
(c) facilitate further
To facilitate further investment
opportunities from
from strategic
strategic
investors/financial investors depending on the particular business
interests and risk appetite.
(d) To achieve restructuring
(d) restructuring for shareholders of
for shareholders various group
of the various group
companies, in a manner which will unlock value for them.
(e) The proposed scheme
(e) scheme is expected to bring in intangible
intangible benefits
that the Shriram Group has generated over decades, while while at the
same time enhancing the scale of operations and enabling better
attention and focus to be given in an integrated manner to all the
businesses so as to enable achievement of their full potential.
The proposed extensive

The proposed extensive restructuring
restructuring exercise
exercise via
via the Scheme is
the Scheme is
expected
expected to bring in
to bring in following
following benefits:
benefits:
Shriram City Union Finance Limited _

Business Solution Centre,144, Santhome High Road, Mylopore, Chennot - 600 004. Ph: +91 44 4392 5300, Fox t 91 44 4392 5431
Email [email protected] Website . www.shriramcily.in
liSHRIRAM City
(a) Attract
(a) Attract investment
opportunities from
from strategic
strategic investors/financial
investors/financial
investors who have
investors who have varied
varied business
business interests
interests and
and risk
risk perceptions.
perceptions.
(b) Provide
(b) exit opportunities
Provide exit opportunities to
to investors.
investors.
(c) Facilitate
(c) Facilitate to achieve the
to achieve objective of
the objective expanding the
of expanding business of
the business of
mutual
mutual fund, wealth management
fund, wealth management etc.,etc., with
with tremendous
tremendous potential,
potential,
taking
taking advantage
advantage of of the popularity of
the popularity the Shriram
of the Shriram brand and the
brand and the
extensive
extensive retail network available.
retail network available.
(d) Assist
(d) Assist the Shriram Group
the Shriram in building
Group in building aa holistic
holistic digital
digital strategy
strategy to
to
cater to the
cater to the customer
customer needs
needs of of the
the entities
entities in
in Shriram
Shriram Group
Group
conglomerate
conglomerate and and chalk
chalk out
out aa digital
digital transformation
transformation roadmap.
roadmap.
55 In
In case
case of
of cash The
cash Scheme does
The Scheme does not
not involve
involve payment
payment of
of cash
cash consideration.
consideration. The
The Share
Share
consideration- amount
consideration- amount oror Exchange
Exchange Ratio
Ratio is
is given
given in
in Annexure-2
Annexure-2
otherwise share
otherwise share exchange
exchange
ratio
ratio
6
6 Brief details
Brief details of
of change
change in
in Not
Not Applicable
Applicable
the shareholding
the shareholding pattern
pattern
(if any)
(if any) of
of entities.
entities.
Annexure 2
Annexure 2
Share Exchange Ratio

SL No
SL No Particulars
Particulars Share Exchange Ratio
11 Merger of
Merger of Shriram
Shriram City
City Union
Union Finance
Finance Limited with
Limited with For
For every 100 shares
every 100 shares of
of Rs.10
Rs.10
Shriram Transport Finance Company
Company Limited
Limited each of
each Shriram City
of Shriram City Union
Union
Finance
Finance Limited,
Limited, 155
155 shares
shares of
of
Rs.10 each
Rs.10 each of
of Shriram
Shriram
Transport Finance
Company
Limited will
Limited will be
be issued
issued
• To make appropriate
To make appropriate applications,
applications, filings,
filings, obtain
obtain no-objection/observation
no-objection/observation letter
letter or approval from
or approval from
and/or represent
and/or represent the Company before
the Company before BSE,
BSE, NSE,
NSE, Registrar
Registrar of
of Companies,
Companies, Ministry
Ministry of
of Corporate
Corporate
Affairs, Regional
Affairs, Regional Director,
Director, Income
Income TaxTax Authorities,
Authorities, NCLT,
NCLT, Reserve
ReserveBank
Bankof of India
India or any other
or any other
regulatory authorities for approval and
for approval and for
for the purpose of
the purpose of carrying into effect
carrying into effect the
the Scheme;
Scheme;
• To make necessary
To make necessary modifications
modifications in
in the proposed Scheme
the proposed Scheme and to consider
and to consider and
and accept
accept any
any alterations
alterations
as may
as may be
be required
required by
by the
the Stock
StockExchanges,
Exchanges, SEBI,
SEBI, Shareholders,
Shareholders, Income
Income Tax
Tax Authorities
Authorities or the
or the
cerned;
Hon'ble NCLT or any other regulatory or statutory authorities concerned;
• To execute and
To execute and file
file applications and related
applications and related document including but
document including but not
not limited
limited to
to affidavits, petitions,
affidavits, petitions,
pleadings, application,
pleadings, application, certificates,
declarations, undertakings,
undertakings, proceedings
proceedings etc.
etc. with the jurisdictional
with the jurisdictional
NCLT, Chennai
NCLT, Chennai for for seeking
seeking directions
directions for
for convening
convening or
or dispensing
dispensing with
with meetings
meetings of the shareholders
of the shareholders
and creditors
and creditors of
of the
the Company;
Company;

Business Solution Centre,144, San$home High Rood, Mylopore, Chennoi - 600 004. Ph: +91 44 4392 5300, Fox. t 91 44 4392 5431
Regd. Office. 123, Angrappo Naicken Street, Chenno, - 600 001 Ph +91 44 2534 1431
Email [email protected] Website . www.shriromcity.in
Corporate Identificcrlion Number ICIN)1.65191TN1986P1C012840
liSHRIRAM City
• To convene and conduct shareholders meetings/creditor(s) meeting, if directed by the Hon'ble NCLT,
Chennai.
Chennai.
• To consider, approve,
To consider, approve, sign
sign and
and execute
executeallallother
otherdocuments,
documents,advertisements,
advertisements,announcements,
announcements,
disclosures, etc.
disclosures, etc. which
which may
may be
be sent/required
sent/required toto be
be sent to the
sent to the concerned
concerned authorities
authorities on behalf of
on behalf the
of the
Company in
Company in connection with all
connection with all or
or any
any of
of the
the foregoing;
foregoing;
• To take all
To take all steps
steps for
for obtaining
obtaining approvals
approvals and/or
and/or consent
consent of
of the
the shareholders,
shareholders, creditors,
creditors, lenders
lenders of the
of the
Company and other authorities as may be required and for that purpose, to initiate all necessary actions
Company and other authorities as may be required and for that purpose, to initiate all necessary actions
and to
and to undertake
undertake other
other consequential
consequential steps
steps as
as may
may be
be required
required from
from time
time to
to time
time in
in the
the behalf;
behalf;
• To file petitions
To file petitions and
and all
all related
related document
document and do all
and do all acts
acts necessary or incidental
necessary or incidental to
to aid
aid the
the proceedings
proceedings
for seeking the sanction of the Hon'ble NCLT, Chennai to the proposed Scheme in accordance with the
provisions of
provisions of the
the Companies
Companies Act,
Act, 2013,
2013, Stock
Stock Exchanges
Exchanges and
and other
other regulatory
agencies;
• To engage counsels,
To engage counsels, advocates,
advisors, chartered
accountants, merchant
merchant bankers
bankers and other
and other
professional and to sign and execute vakalatnamas wherever necessary;
professional and to sign and execute vakalatnamas wherever necessary;
• To settle any
To settle any question/issue
question/issue or difficulty that
or difficulty that may
may arise with regard
arise with regard toto the
the implementation
implementation of the
of the
proposed Scheme,
proposed Scheme, inin terms
terms of
of the
the Scheme
Scheme and
and to
to give
give effect
effect to
to this
this resolution and to
resolution and to do
do all
all the
the necessary
necessary
acts, matters,
acts, matters, deeds
deeds and things as
and things as may
may bebe necessary,
necessary, desirable
desirable oror expedient
expedient in in connection
connection with
with or
or
incidental to give
incidental to give effect
effect to
to the
the purpose
purpose of
of the
the above
above resolutions
resolutions or
or to
to otherwise
otherwise give
give effect
effect to
to the
the terms
terms
of the
of the proposed
proposed Scheme
Scheme and matters related
and matters related thereto
thereto
RESOLVED FURTHER
RESOLVED FURTHER THAT THAT aa certified
certified copy
copy of
of the
the resolution(s)
resolution(s) be
be submitted
submitted to
to all
all concerned
concerned
authorities duly
authorities duly signed
signed b
by any Director/ Company Secretary of the Company."
/Certified True Copy/

/Certified True Copy/
For Shriram
For Shriram City
City Union
Union Finance
Finance Limited
Limited
Digilally signed by CHITTA RANJAN
CHITTA DASH
INc=Person.I.,
pseudoym=253e7S81119S9f0edfi096
770360300SC529.9b1S.C10.6
RANJAN 80d4aeofe•Se9. postalCode=6000S9.

st=TAMIL NADU.
serlelNumber=bbseen96lcc10e019
flablebd4b3beee1000333e090c•
DASH 30feedce6439.3b. cn=CHITTA RAMAN

DASH
Date 2021.121017.58 +0510.
Company Secretary
Company Secretary
No. 6560
No. 6560 /December
/December 28,
28, 2021
2021 To
To :: M/s
M/s BSE/
BSE/ M/s
M/s NSE
NSE

Business Solution Centre,144, Santhome High Road, Mylapore, Chennai - 600 004. Ph: +91 44 4392 5300, Far t 91 44 4392 543(
Regd. Office. 123, Angappa Naicken Street, Chennai - 600 001 Ph +91 44 2534 1431
Email shriramcity@shruorncityin Website . www.shriramcity.in
SHRIRAM
Capital
INCLUSIVEGROWTH
INCLUSIVE GROWTHSINCE
SINCE'1971
1974
EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD OF

DIRECTORS OF SHRIRAM CAPITAL LTD HELD ON MONDAY, THE 13TH
DECEMBER, 2021 AT 12:15 PM AT, WOCKHARDT TOWERS, LEVEL 3
WEST WING, C-2, G — BLOCK BANDRA - KURLA COMPLEX, BANDRA
SANDRA
EAST, MUMBAI 400051
CONSIDERED AND APPROVED THE COMPOSITE SCHEME OF

ARRANGEMENT AND AMALGAMATION INCLUDING RATIFICATION OF
APPOINTMENT OF REGISTERED VALUERS AND OTHER
INTERMEDIARIES AND APPROVING THE VALUATION REPORT IN
CONNECTION WITH THE COMPOSITE SCHEME OF ARRANGEMENT
AND AMALGAMATION
"RESOLVED THAT pursuant to and in accordance with the provisions of Section 230
to 232 and other applicable provisions (if any) of the Companies Act, 2013, read with
the Companies (Compromises, Arrangements and Amalgamation) Rules, 2016 and
other applicable rules, if any (including any modifications, amendment or re-enactment
thereof) and in accordance with the provisions of the Memorandum and Articles of
Association of the Company and subject to the respective requisite approval of various
classes of Shareholders and Creditors of the Company, and the sanction of the Hon'ble
National Company Law Tribunal, Chennai Bench (NCLT), subject to such terms and
conditions and modifications as may be directed or effected, the Scheme which inter-
alia envisages the amalgamation of (i) Shrilekha Business Consultancy Private Limited
(SBCPL) into the Company; (ii) the demerger of Life Insurance, General Insurance
Undertakings and other Financial Services Undertakings from the Company into
Shriram LI Holdings Private Ltd., Shriram GI Holdings Private Ltd., Shriram
Investments Holdings Ltd., respectively; (iii) the amalgamation of the Company with
the Remaining Undertakings into Shriram Transport Finance Company Ltd. (STFC) and
(iv) the amalgamation of the Shriram City Union Finance Limited (SCUF) with Shriram
Transport Finance Company Ltd., along with various other incidental, consequential
and ancillary matters contemplated in the Scheme be and is hereby approved".
"RESOLVED FURTHER THAT the appointments of M/S. Ernst & Young Merchant
Banking Services LLP vide letter dated 17th November 2021 and Ms. Drushti R. Desai
of M/s. Bansi S. Metha & Co., Registered Valuer vide letter dated November 23rd 2021
[together referred to as "Registered Valuers"], on the terms and conditions set out
therein, be and are hereby ratified and approved ."
SHRIRAM CAPITAL LIMITED

LIMITED
Shriram
ShriramHouse,
House,No. 4, 4,
No. Burkit Road,
Burkit T. Nagar,
Road, Chennai
T. Nagar, - 600 -017.
Chennai 600 017.
T 044
044 4905
49052500
2500/ 2501
/ 2501 F 044
044 4905
490526962696 / 97 E [email protected]
/ 97 [email protected] W www.shriramcapital.com
www.shriramcapital.com
CIN: U65993TN1974PLC006588
U65993TN1974PLC006588
SHRIRAM
Capital
INCLUSIVE GROWTH SINCE 1974
"RESOLVED FURTHER THAT the Joint Report dated 13th December 2021 of the
Registered Valuers - M/S. Ernst & Young Merchant Banking Services LLP and Ms.
Drushti R. Desai of M/s. Bansi S. Metha & Co., (`Valuation
(Waluation Report'), on share
entitlement ratio(s) for the Scheme, as placed before the Board be and is hereby
considered, and accordingly, the share entitlement ratio(s) for allotment of shares in
terms of the Scheme as recommended in the Valuation Report, is found fair and
reasonable, and is hereby accepted and approved".
"RESOLVED FURTHER THAT the Board took note of the approval of the Audit
Committee in its meeting held on 13th December 2021 recommending the draft Scheme,
taking into consideration, inter alia, the Valuation Reports and the certificate from the
Statutory Auditors as envisaged in the Proviso to Section 232(3) confirming that the
accounting treatment proposed in the Scheme is in conformity with the Accounting
Standards prescribed u/s.133 of the Companies Act, 2013, as placed before the Board
be and is hereby accepted and approved".
"RESOLVED FURTHER THAT in consideration of the amalgamation of Shrilekha

Business Consultancy Private Limited with the Company in terms of the Scheme, the
following share entitlement ratio(s) as recommended by the above Valuers, be and are
For 1,00,00,000 (One Crore) fully paid equity shares of Re. 1/- [One] each, held
in the Shrilekha Business Consultancy Private Limited, the shareholders of the
Shrilekha Business Consultancy Private Limited will be allotted 3,45,27,799
( Three Crores Forty Five Lakhs Twenty Seven Thousand Seven Hundred and
Ninety Nine) fully paid equity shares of Rs. 1/- [One] each of the Company .
"RESOLVED FURTHER THAT in consideration of the demerger of the Financial

Services Undertaking of the Company into Shriram Investments Holdings Limited, the
following share entitlement ratio(s) as recommended by the above Valuers, be and is
For every 1 fully paid up equity share(s) of Re. 1 (One) each, held in the
Company, the Shareholders of the SCL will be allotted 1 fully paid up equity
share(s) of Re.1 (One) each of Shriram Investments Holdings Limited.
"RESOLVED FURTHER THAT in consideration of the demerger of the Life

Insurance Undertaking of the Company into Shriram LI Holdings Private Limited in
terms of the Scheme, the following share entitlement ratio(s) as recommended by the
above Valuers, be and is hereby accepted and approved:
Shriram House, No. 4, Burkit Road, T. Nagar, Chennai - 600 017.

T 044 4905 2500 / 2501 F
F 044 4905 2696 / 97 E [email protected] W www.shriramcapital.com
CIN: U65993TN1974PLC006588
SHRIRAM
Capital
INCLUSIVE
INCLUSIVEGROWTH
GROWTHSINCE
SINCE1974
1974
For every 1 fully paid up equity share of Re. 1 (One) each, held in the Company,
the shareholder of the SCL will be allotted 1 (One) fully paid up equity share of
Re.1 (One) each of Shriram LI Holdings Private Limited.
"RESOLVED FURTHER THAT in consideration of the demerger of the General

Insurance Undertaking of the Company into Shriram GI Holdings Private Limited in
terms of the Scheme, the following share entitlement ratio(s) as recommended by the
above Valuers, be and is hereby accepted and approved:
For every 1 (One) fully paid up equity share of Re.1 (One) each, held in the
Company, the shareholders of SCL will be allotted 1 (One) fully paid up equity
share of Re.1 (One) each of Shriram GI Holdings Private Limited.
"RESOLVED FURTHER THAT in consideration of the demerger of the Financial

Services Undertaking of the Company into Shriram Investments Holdings Limited and
cancellation of Preference shares in terms of the Scheme, the following share
entitlement ratio(s), be and is hereby accepted and approved:
For every 1 (One) Redeemable Preference Share, held in the Company, 1 (One)
Redeemable Preference Shares of the same face value will be allotted by Shriram
Investment Holdings Limited on the effective date .
"RESOLVED FURTHER THAT in consideration of the amalgamation of the

Company, with its Remaining Undertaking into Shriram Transport Finance Company
Ltd., following the demerger of the Life Insurance, General Insurance, and Financial
Services Undertakings of the Company, in terms of the Scheme, the following share
entitlement ratio(s) be and are hereby accepted and approved:
For every 10, 00,00,000 (Ten Crore) fully paid equity shares of Re. 1 [One] each,
held in the Company, the shareholders of the Company will be allotted 97,83,305
(Ninety Seven Lakhs Eighty Three Thousand Three Hundred and Five) fully
paid equity shares of Rs. 10 [Ten] each of Shrriam Transport Finance Company
Limited.
"RESOLVED FURTHER THAT aforesaid share entitlement ratios would be suitably

adjusted for consolidation/sub-division/stock split/any other corporate action, subject to
approval of the said action by the shareholders in accordance with the applicable
provisions of the Companies Act, 2013 and as provided for in the Scheme".
"RESOLVED FURTHER THAT the certificate of the Statutory Auditors of the

Company i.e. M/s ASA & Associates LLP , Chartered Accountants, to the effect that
the accounting treatment proposed in the Scheme is in compliance with applicable
CAPITAL LIMITED
Shriram
ShriramHouse,
House,No. 4, 4,
No. Burkit Road,
Burkit T. Nagar,
Road, Chennai
T. Nagar, - 600 -017.
Chennai 600 017.
T 044
044 4905
49052500
2500/ 2501
/ 2501 F 044
044 4905
49052696
2696/ 97
/ 97 E [email protected]
[email protected] W www.shriramcapital.com
CIN: U65993TN1974PLC006588
U65993TN1974PLC006588
SHRIRAM
Capital
INCLUSIVE GROWTH SINCE 1974
Accounting Standards prescribed under Section 133 of the Companies Act, 2013, as
placed before the Board be and is hereby noted and accepted".
"RESOLVED FURTHER THAT the Scheme be filed with the Hon'ble NCLT and
relevant regulatory authorities for approval".
"RESOLVED FURTHER THAT Mr. D V Ravi — Managing Director,

Mr. R Duruvasan, Whole Time Director and Ms. Subhasri Sriram — ED, CFO are hereby
severally authorised to do any or all of the following:
• To make appropriate applications, filings, obtain no-objection/observation letter or

approval from and/or represent the Company before Registrar of Companies,
Ministry of Corporate Affairs, Regional Director, Income Tax Authorities, NCLT,
Reserve Bank of India or any other regulatory authorities for approval and for the
purpose of carrying into effect the Scheme;
• To make necessary modifications in the proposed Scheme and to consider and accept
any alterations as may be required by the Shareholders, Income Tax Authorities or
the Hon'ble NCLT or any other regulatory or statutory authorities concerned;
• To execute and file applications and related document including but not limited to
affidavits, petitions, pleadings, application, certificates, declarations, undertakings,
proceedings etc. with the jurisdictional NCLT, Chennai for seeking directions for
convening or dispensing with meetings of the shareholders and creditors of the
Company;
• To convene and conduct shareholders meetings/creditor(s) meeting, if directed by

the Hon'ble NCLT, Chennai.
• To consider, approve, sign and execute all other documents, advertisements,

announcements, disclosures, etc. which may be sent/required to be sent to the
concerned authorities on behalf of the Company in connection with all or any of the
foregoing;
Shriram House, No. 4, Burkit Road, T. Nagar, Chennai - 600 017.

T 044 4905 2500 / 2501 F 044 4905 2696 / 97 E [email protected] W www.shriramcapital.com
CIN: U65993TN1974PLC006588
SHRIRAM
Capital
Capital
INCLUSIVE
INCLUSIVEGROWTH
GROWTHSINCE
SINCE1974
1974
• takeall
To take allsteps
stepsforfor obtaining
obtaining approvals
approvals and/or
and/or consent
consent of the of the shareholders,
shareholders,
creditors,lenders
creditors, lendersofof
thethe Company
Company andand
otherother authorities
authorities as mayasbemay be required
required and for and for
that purpose,
that purpose,toto initiate
initiate allall necessary
necessary actions
actions and toand to undertake
undertake other consequential
other consequential
stepsasasmay
steps maybebe required
required from
from timetime to time
to time in theinbehalf;
the behalf;
• petitionsand
To file petitions andallallrelated
related document
document and and doacts
do all all necessary
acts necessary or incidental
or incidental to to
aid the
aid theproceedings
proceedingsforfor seeking
seeking the the sanction
sanction of theofHon'ble
the Hon'ble
NCLT,NCLT, Chennai
Chennai to the to the
proposedScheme
proposed Scheme in accordance
in accordance withwith the provisions
the provisions of the of the Companies
Companies Act, 2013,
Act, 2013,
StockExchanges
Stock Exchanges and
and other
other regulatory
agencies;
• engagecounsels,
To engage counsels, advocates,
advisors, chartered
accountants, merchantmerchant
bankers bankers
andother
and otherprofessional
professionalandand to sign
to sign and and execute
execute vakalatnamas
vakalatnamas wherever
wherever necessary;
necessary;
• settleany
To settle anyquestion/issue
question/issue or difficulty
or difficulty thatthat
maymay
arisearise with regard
with regard to the to the
implementationofofthe
implementation theproposed
proposed Scheme,
Scheme, in terms
in terms of theofScheme
the Scheme and effect
and to give to give effect
this resolution
to this resolutionand
andto to
dodo
all all
thethe necessary
necessary acts, acts, matters;deeds
matters;deeds andasthings
and things may as may
be necessary,
be necessary, desirable
desirable or expedient
or expedient in connection
in connection with orwith or incidental
incidental to give to give effect
effect
thepurpose
to the purposeofof
thethe above
above resolutions
resolutions or toor to otherwise
otherwise give to
give effect effect to theofterms
the terms the of the
proposedScheme
proposed Schemeandand matters
matters related
related thereto."
thereto."
// CERTIFIED TRUE COPY //
for SHRIRAM
for SHRIRAM CAPITAL.
CAPITAL U
(S ENTH
(S ENTH THAN)
THAN)
Company Secretary

LIMITED
Shriram
ShriramHouse,
House,No.
No.4, 4,
Burkit Road,
Burkit T. Nagar,
Road, Chennai
T. Nagar, - 600 -017.
Chennai 600 017.
T 044
044 4905
49052500 / 2501 F
2500/ 2501 F 044 4905
490526962696/ /97
97 E [email protected]
[email protected] W W www.shriramcapital.com
CIN: U65993TN1974PLC006588
U65993TN1974PLC006588
Shrilekha
Business Consultancy Pvt Ltd.
Business
EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD OF

DIRECTORS OF SHRILEKHA BUSINESS CONSULTANCY PRIVATE
LIMITED HELD
HELD ON
ON MONDAY,
MONDAY, THE
THE13TH
13TH DECEMBER, 2021 AT 11:20 AM
AT, WOCKHARDT TOWERS, LEVEL 3 WEST WING, C-2, G — BLOCK
BANDRA - KURLA COMPLEX, BANDRA EAST, MUMBAI 400051
CONSIDERED AND APPROVED THE COMPOSITE SCHEME OF

ARRANGEMENT AND AMALGAMATION INCLUDING RATIFICATION OF
APPOINTMENT OF REGISTERED VALUERS AND OTHER
INTERMEDIARIES AND APPROVING THE VALUATION REPORT IN
CONNECTION WITH THE COMPOSITE SCHEME OF ARRANGEMENT
AND AMALGAMATION
"RESOLVED THAT pursuant to and in accordance with the provisions of Section

230 to 232 and other applicable provisions (if any) of the Companies Act, 2013, read
with the Companies (Compromises, Arrangements and Amalgamation) Rules, 2016
and other applicable rules, if any (including any modifications, amendment or re-
enactment thereof) and in accordance with the provisions of the Memorandum and
Articles of Association of the Company and subject to the respective requisite approval
of various classes of Shareholders and Creditors of the Company, and the sanction of
the Hon'ble National Company Law Tribunal, Chennai Bench (NCLT), subject to such
terms and conditions and modifications as may be directed or effected, the Scheme
which inter -alia envisages the amalgamation of the Company with Shriram Capital
inter-alia
Limited (SCL) ; (ii) the demerger of Life Insurance, General Insurance Undertakings
and other Financial Services Undertakings from SCL into Shriram LI Holdings Private
Ltd., Shriram GI Holdings Private Ltd., Shriram Investments Holdings Ltd.,
respectively; (iii) the amalgamation of SCL with the Remaining Undertakings into
Shriram Transport Finance Company Ltd. (STFC) and (iv) the amalgamation of the
Shriram City Union Finance Limited (SCUF) with Shriram Transport Finance
Company Ltd., along with various other incidental, consequential and ancillary matters
contemplated in the Scheme be and is hereby approved".
"RESOLVED FURTHER THAT the appointments of M/S. Ernst & Young

Merchant Banking Services LLP vide letter dated 17th November 2021 and Ms.
Drushti R. Desai, of M/s Bansi S. Metha & Co. Registered Valuer vide letter dated
November 23rd 2021 [together referred to as "Registered Valuers"], on the terms and
conditions set out therein, be and are hereby ratified and approved ."
Shrilekha
Shrilekha Business Consultancy Private Limited
CIN :: U74999TN2017PTC114086
U74999TN2017PTC114086
Regd office : Shriram House, No.4, Burkit Road, T Nagar, Chennai 600017
Phone: 044
044 4905
49052500
2500/ 2501
/ 2501 Fax: 044
044 4905
49052696
2696/ 97
/ 97
Shrilekha
"RESOLVED FURTHER THAT the Joint Report dated 13th 13t11 December 2021 of the
Registered Valuers - M/S. Ernst & Young Merchant Banking Services LLP and Ms.
Drushti R. Desai of M/s. Bansi S. Metha & Co., (`Valuation
(Waluation Report'), on share
entitlement ratio(s) for the Scheme, as placed before the Board be and is hereby
considered, and accordingly, the share entitlement ratio(s) for allotment of shares in
terms of the Scheme as recommended in the Valuation Report, is found fair and
reasonable, and is hereby accepted and approved".
"RESOLVED FURTHER THAT in consideration of the amalgamation of the

Company with SCL in terms of the Scheme, the following share entitlement ratio(s)
be and are hereby accepted and approved:
paid equity
For every 1,00,00,000 (One Crore) fully paid equity shares
shares of
of Re.
Re. 11-
1/- [One]
each, held in the Company, the shareholders of the Company will be allotted
3,45,27,799 (Three Crores Forty Five Lakhs Twenty Seven Thousand Seven
paid equity
Hundred and Ninety Nine) fully paid equity shares
shares of
of Re.
Re. 11-
1/- [One] each of
Shriram Capital Limited.
"RESOLVED FURTHER THAT aforesaid share entitlement ratios would be

suitably adjusted for consolidation/sub-division/stock split/any other corporate action,
subject to approval of the said action by the shareholders in accordance with the
applicable provisions of the Companies Act, 2013 and as provided for in the Scheme".
"RESOLVED FURTHER THAT the Scheme be filed with the Hon'ble NCLT and
relevant regulatory authorities for approval".
"RESOLVED FURTHER THAT Mr. S. Nataraj an, Director, Mr. D V Ravi, Director
and Mr. Rajesh Laddha, Director be and are hereby severally authorised to do any or
all of the following:
• To make appropriate applications, filings, obtain no-objection/observation letter or

approval from and/or represent the Company before Registrar of Companies,
Ministry of Corporate Affairs, Regional Director, Income Tax Authorities, NCLT,
Reserve Bank of India or any other regulatory authorities for approval and for the
purpose of carrying into effect the Scheme;
• To make necessary modifications in the proposed Scheme and to consider and

accept any alterations as may be required by the Shareholders, Income Tax

CIN : U74999TN2017PTC114086
044 4905
Phone: 044 49052500
2500/ 2501
/ 2501 Fax: 044
044 4905
49052696
2696/ 97
/ 97
Shrilekha
Authorities or the Hon'ble NCLT or any other regulatory or statutory authorities

concerned;
• To execute and file applications and related document including but not limited to
affidavits, petitions, pleadings, application, certificates, declarations, undertakings,
proceedings etc. with the jurisdictional NCLT, Chennai for seeking directions for
convening or dispensing with meetings of the shareholders and creditors of the
Company;
• To convene and conduct shareholders meetings/creditor(s) meeting, if directed by

the Hon'ble NCLT, Chennai.
• To consider, approve, sign and execute all other documents, advertisements,

announcements, disclosures, etc. which may be sent/required to be sent to the
concerned authorities on behalf of the Company in connection with all or any of
the foregoing;
• To take all steps for obtaining approvals and/or consent of the shareholders,
creditors, lenders of the Company and other authorities as may be required and for
that purpose, to initiate all necessary actions and to undertake other consequential
steps as may be required from time to time in the behalf;
• To file petitions and all related document and do all acts necessary or incidental to
aid the proceedings for seeking the sanction of the Hon'ble NCLT, Chennai to the
proposed Scheme in accordance with the provisions of the Companies Act, 2013,
Stock Exchanges and other regulatory agencies;
• To engage counsels, advocates, advisors, chartered accountants, merchant bankers

and other professional and to sign and execute vakalatnamas wherever necessary;
• To settle any question/issue or difficulty that may arise with regard to the
implementation of the proposed Scheme, in terms of the Scheme and to give effect
Shrilekha Business Consultancy Private

Private Limited
CIN : U74999TN2017PTC114086
Phone: 044 4905 2500 / 2501 Fax: 044 4905 2696 / 97
Shrilekha
this resolution
to this resolutionand
andto to
dodo
all all
thethe necessary
necessary acts, acts, matters,
matters, deeds
deeds and and
things asthings
may as may
be necessary,
be necessary, desirable
desirable or expedient
or expedient in connection
in connection with orwith or incidental
incidental to give to give effect
effect
thepurpose
to the purposeofof
thethe above
above resolutions
resolutions or toor to otherwise
otherwise give to
give effect effect to theofterms of
the terms
the proposed
the proposedScheme
Schemeandand matters
matters related
related thereto."
thereto."
COPY Ii
fl CERTIFIED TRUE COPY
FarSNRILEKHA
Fa; SifRILEKHABUSIRESS
BUSINESSCONSULTANCY
CONSULTANCYPRIVATE
PRIVATELIMITED
LIMITED
Director
Director

CIN : U74999TN2017PTC114086
Phone: 044
044 4905
49052500
2500/ 2501 Fax: 044
/ 2501 044 4905
49052696
2696/ 97
/ 97
Drushti Desai Ernst & Young Merchant Banking Services LLP
Registered Valuer Registered Valuer
Registration No. IBBI/RV/06/2019/10666 Registration No. IBBI/RV-E/05/2021/155
Bansi S. Mehta & Co.
Cha11ered Accountants 14th Floor, The Ruby,
3rd Floor, Metro House, 29, Senapati Bapat Marg,
Dhabi Talao, M.G. Road, Marine Lines, Dadar (West),
Mumbai 400020. Mumbai - 400028.
Dated: 13 December 2021

To,
The Audit Committee, The Audit Committee, The Audit Committee,

Shriram Transport Finance Shriram City Union Finance Shriram Capital Limited
Company Limited Limited
Sri Towers, Plot No. 14A, 123 Angappa Naicken Street, Shriram House, No. 4,
Chennai - 600001. Burkit Road,
South Phase, Industrial Estate,
T Nagar, Chennai -600017.
Guindy, Chem1ai- 600032.
Sub: Recommendation of fair equity share exchange ratio for the proposed Merger of Shriram Capital
Limited and Shriram City Union Finance Limited into Shriram Transport Finance Company
Limited
Dear Sir I Madam,
We refer to our engagement letter's dated 23 November 2021 of Drushti Desai, ("DD") and dated 17
November 2021 of Ernst & Young Merchant Banking Services LLP ("EY"), whereby DD and EY are
appointed by Shriram Capital Limited ("SCL"), Shriram City Union Finance Limited ("SCUF") and Shriram
Transpo11 Finance Company Limited ("STFC") for recommendation of fair equity share exchange ratio for
the proposed merger of SCL and SCUF into STFC.
SCL, STFC and SCUF are hereinafter jointly referred to as "Companies" or "Clients" or "Valuation
Subjects".
DD and EY are hereinafter jointly referred to as "Valuers" or "we" or "us" in this report.
The fair equity share exchange ratio for this report refers to number of equity shares of STFC which would
be issued to the equity shareholders of SCL and SCUF pursuant to the Proposed Merger.
Our deliverable for this engagement would be a fair equity share exchange ratio report of number of equity
shares of STFC which would be issued to the equity shareholders of SCL and SCUF pursuant to the Proposed
Merger ("Fair Equity Share Exchange Ratio Report" or "Report"). For the purpose of this Report, we have
considered the Valuation Date as 10 December 2021 ("Valuation Date"), being the last working day prior to
the date of the Board Meeting for considering the Proposed Merger.
Recommendation of share entitlement ratio for the proposed Merger of Shriram Capital Limited and Shriram City
Union Finance Limited into Shriram Transport Finance Limited
SCOPE AND PURPOSE OF THIS REPORT
STFC is a deposit taking asset financing Non-Banking Financial Company ("NBFC"), carrying on business
in the area of transpmi finance, particularly commercial vehicles and has a niche presence in financing pre-
owned trucks and small truck owners.
SCUF is engaged in the business of lending and is a deposit accepting NBFC, specializing in retail finance,
which include micro small and medium enterprise (MSME) loans. It offers a range of options for financing
the purchase of two-wheeler vehicles across manufacturers and brands. It also offers loan against gold
jewellery. It offers home loans, through its subsidiary, Shriram Housing Finance Limited ("SHFL").
SCL is in the business of investment promotion and registered as a Systemically Important Core Investment
Company ("CIC") with Reserve Bank of India. It provides management and strategic supp01i services to
Shriram group companies. For the purpose o f this Report, SCL hereinafter will mean the SCL's Remaining
Unde1iaking, post giving effect to Step 1 to 4 of the Proposed Restructuring detailed below, which will only
have investment in equity shares of STFC and SCUF and general bank account with minimal value of other
net assets.
The Step 1 to 4 of the Proposed Restructuring have been referred to as Conditions Precedent for the purpose
of our Repo1i ("Conditions Precedent"). Our recommendation is dependent upon completion of the
Conditions Precedent as represented to us by the Management. Any change in this assumption would impact
the fair equity share exchange ratio recommended by us.
We understand that the management of the Companies (hereinafter referred to as "the Management") are
contemplating through a composite scheme of arrangement and amalgamation the following Steps:
1. Merger of Shrilekha Business Consultancy Private Limited into SCL;

2. Demerger of all the businesses, unde1iakings, activities, properties and liabilities, of whatsoever nature
and kind and wheresoever situated, pertaining and/or relating to the SCL's interest in the line of business
involving financial services, brands and the SCL's strategic investment in its subsidiaries, namely,
Shriram Overseas Investments Private Limited, Shriram Credit Company Limited, Shriram Value
Services Limited, Way2Wealth Insurance Brokers Private Limited, Bharat Re-Insurance Brokers
Private Limited (except equity investment in STFC and SCUF and general bank accounts with minimal
value of other net assets) (hereinafter collectively referred to as "Financial Services Undertaking
Subsidiaries") into Shriram Investment Holdings Limited;
3. Demerger of all the businesses, undertakings, activities, properties and liabilities, of whatsoever nature
involving Life Insurance, and the SCL's strategic investment in Shriram Life Insurance Company
Limited (hereinafter referred to as "Life Insurance Undertaking") into Shriram LI Holdings Private
Limited;
4. Demerger of all the businesses, undertakings, activities, properties and liabilities, of whatsoever nature
involving General Insurance, and the SCL's strategic investment in Shriram General Insurance Company
Limited (hereinafter referred to as "General Insurance Undertaking") into Shriram GI Holdings Private
Limited; and
5. Merger of SCL (which will have only investment in equity shares of STFC and SCUF and general bank
accounts with minimal value of other net assets) and Shriram City Union Finance Limited into Shriram
Transport Finance Company Limited (this step is hereinafter referred to as "Proposed Merger").
The aforesaid restructuring is proposed under a Composite Scheme of Arrangement under the provisions of
Sections 233:--2.=i:ead with Section 52 and the other applicable provisions of the Companies Act, 2013
::,-.e ss}H{t vj %f ").
5 I 1 ' · i_ <n m Page 2 o f 18
oe, , '.) · , 11' SI:;
,,.. 1 l",
v >·-__.-,: "/,.;•;//
,.,,#
..-u ' ,
.;?
·.._ __
11, A\,..-'.,,
____'::;-.:::,,.."'
In this connection, the Board of Directors of SCL, STFC and SCUF have appointed DD and EY, Registered
Valuers, to recommend a Fair Equity Share Exchange Ratio, for issue of STFC's equity shares to the equity
shareholders of SCL and SCUF for the Proposed Merger.
We understand that the appointed date for the Proposed Merger as per the draft scheme shall be 1 April 2022.
The scope of our services is to conduct a relative (and not absolute) valuation of equity shares of the Valuation
Subjects and report a Fair Equity Share Exchange Ratio for the Proposed Merger in accordance with
internationally accepted valuation standards/ ICAI Valuation Standards 2018 issued by the Institute of
Chartered Accountants oflndia as applicable.
The Valuers have worked independently in their analysis. The Valuers have independently arrived at different
values per share of the Valuation Subjects. However, to arrive at the consensus on the Fair Equity Share
Exchange Ratio for the Proposed Merger, appropriate minor adjustments, rounding off has been done in the
values arrived at by the Valuers.
We have been provided with the Unaudited limited reviewed financials ofSTFC and SCUF for the six months
ended 30 September 2021, Audited financial statements of SCL for the six months ended 30 September 2021
and unaudited carved out balance sheet of SCL as of 30 September 2021 (based on the audited financial
statements of SCL assuming that steps 1 to 4 of the Proposed Restructuring have been completed). We have
taken into consideration the current market parameters in our analysis and have made adjustments for
additional facts made known to us till the date of our Report. The Management has informed us that there
are no unusual/abnormal events in the Companies materially impacting their operating/financial performance
other than (i) conversion of outstanding warrants of STFC subscribed by SCL and (ii) subscription of
additional equity capital by SCUF into SHFC after 30 September 2021 till the Report date. Further, we have
been informed that all material information impacting the Valuation Subjects have been disclosed to us.
We have relied on the above while arriving at the fair equity share exchange ratio for the Proposed Merger.
We have been informed that till the Proposed Merger becomes effective, neither Companies would declare
any substantial dividends having materially different yields as compared to past few years.
We have been informed that, in the event that either of the Companies restructure their equity share capital
by way o f share split/ consolidation / issue of bonus shares before the Proposed Merger becomes effective,
the issue of shares pursuant to the fair equity share exchange ratio recommended in this Report shall be
adjusted accordingly to take into account the effect of any such corporate actions.
This Report is our deliverable for the above engagement.
This Repo1i is subject to the scope, assumptions, qualifications, exclusions, limitations and disclaimers
detailed hereinafter. As such, the Report is to be read in totality and not in parts.
SOURCES OF INFORMATION
In connection with this exercise, we have received/obtained the following information about the Valuation
Subjects from the Management:
• Unaudited carved out balance sheet for SCL as of 30 September 2021 reflecting only investment in
equity shares of STFC and SCUF (based on the audited financial statements of SCL assuming that steps
1 to 4 of the Proposed Restructuring have been completed).
• Other relevant information and documents for the purpose of this engagement
During the discussions with the Management, we have also obtained explanations, information and
representations, which we believed were reasonably necessary and relevant for our exercise. The Clients
have been provided with the opportunity to review the draft report (excluding the recommended fair equity
share exchange ratio) as part of our standard practice to make sure that factual inaccuracy/omissions are
avoided in our Report.
PROCEDURES ADOPTED AND VALUATION METHODS FOLLOWED
In connection with this exercise, we have adopted the following procedures to carry out the valuation:
• Requested and received financial and qualitative information

• Used data available in public domain related to the Companies and its peers
• Discussions (physical/over call) with the Management to:
o Understand the business and fundamental factors that affect its earning-generating capability
including strengths, weaknesses, opportunity and threats analysis and historical financial
performance.
• Unde1iook Industry Analysis:
o Research publicly available market data including economic factors and industJy trends that may
impact the valuation
o Analysis of key trends and valuation multiples of comparable companies/comparable transactions
using: Proprietary databases subscribed by us or our network firms
• Selection of internationally accepted valuation methodology/(ies) as considered appropriate by us.
• Arriving at valuation of Valuation Subjects in order to determine the fair equity share exchange ratio
for the Proposed Merger
Page 4 of 18
SCOPE LIMITATIONS, ASSUMPTIONS, QUALIFICATIONS, EXCLUSIONS AND

DISCLAIMERS
This Report is subject to the limitations detailed in respective engagement letters. As such, the Report is to
be read in totality, and not in parts, in conjunction with the relevant documents referred to herein.
Provision of valuation opinions and consideration of the issues described herein are areas of our regular
practice. The services do not represent accounting, assurance, accounting/ tax due diligence, consulting or
tax related services that may otherwise be provided by us or our affiliates.
The recommendation contained herein is not intended to represent value at any time other than Report date.
We have no obligation to update this Report.
This Repo1i, its contents and the results herein are specific to (i) the purpose of valuation agreed as per the
terms of our engagement; (ii) the Report Date; (iii) Unaudited carved out balance sheet of SCL as of 30
September 2021; (iv) Audited financials of SCL for six months ended 30 September 2021 (v) Unaudited
limited reviewed financials of STFC and SCUF for six months ended 30 September 2021 and (vi) other
information obtained by us from time to time. We have been informed that the business activities of the
Valuation Subjects have been carried out in the normal and ordinary course between 30 September 2021 and
the Report date (i) conversion of outstanding warrants of STFC subscribed by SCL and (ii) subscription of
additional equity capital by SCUF into SHFC after 30 September 2021 till the Report date, and that no
material changes have occurred in their respective operations and financial position between 30 September
2021 and the Repo1i date.
Valuation analysis and results are specific to the purpose of valuation and as per the agreed terms of the
respective engagements. It may not be valid for any other purpose or as of any other date. Also, it may not
be valid if done on behalf of any other entity.
A valuation of this nature is necessarily based on the prevailing stock market, financial, economic and other
conditions in general and industry trends in particular as in effect on and the information made available to
us as of, the date hereof. This Report is issued on the understanding that the Management has drawn our
attention to all the matters, which they are aware o f concerning the financial position of the Companies and
any other matter, which may have an impact on our opinion, on the fair equity share exchange ratio for the
Proposed Merger. Events occurring after the date hereof may affect this report and the assumptions used in
preparing it, and we do not assume any obligation to update, revise or reaffirm this report.
The recommendation rendered in this Report only represent our recommendation based upon information
furnished by the Companies and gathered from public domain (and analysis thereon) and the said
recommendation shall be considered to be in the nature of non-binding advice. Our recommendation should
not be used for advising anybody to take buy or sell decision, for which specific opinion needs to be taken
from expert advisors.
In the course of the valuation, we were provided with both written and verbal information, including market,
financial and operating data. In accordance with the terms of our respective engagements, we have carried
out relevant analyses and evaluations through discussions, calculations and such other means, as may be
applicable and available, we have assumed and relied upon, without independently verifying (i) the accuracy
of the infonnation that was publicly available, sourced from subscribed databases and formed a substantial
basis for this Report and (ii) the accuracy of information made available to us by the Companies. While
information obtained from the public domain or external sources have not been verified for authenticity,
accuracy or completeness, we have obtained information, as far as possible, from sources generally
considered to be rel" able. We assume no responsibility for such information. Our valuation does not constitute
,.,..\AA= H:::::,
:\
u...,,.
(. .f '
-&.' ?
I
'()
Page 5 of 18
* ·:,/'--.• , , · ,. fiQ":1.ff· I'
?: ' •1 ,,,., '-=./ '.s:
.-,_ I\ 11,,_,;
'
b )'1155/ ',
*--
'""? r o YJ
§;,
'<-- ·-_-\.
._-
//
/ 'I'/
Union Finance Limited into Shriram Transpmi Finance Limited
as an audit or review in accordance with the auditing standards applicable in India, accounting/ financial /
commercial/ legal/ tax/ environmental due diligence or forensic/ investigation services and does not include
verification or validation work. In accordance with the terms of our engagement/ appointment letters and in
accordance with the customary approach adopted in valuation exercises, we have not audited, reviewed,
certified, carried out a due diligence, or otherwise investigated the historical financials/ financial information
or individual assets or liabilities, provided to us regarding the Companies / subsidiary / associates / joint
ventures / investee companies. Accordingly, we do not express an opinion or offer any form of assurance
regarding the truth and fairness of the financial position as indicated in such historical financials/ financial
statements. Also, with respect to explanations and information sought from the Companies, we have been
given to understand by the Companies that they have not omitted any relevant and material factors and that
they have checked the relevance or materiality of any specific information to the present exercise with us in
case of any doubt. Our conclusion is based on the assumptions and information given b y / on behalf of the
Companies. The Management has indicated to us that they have understood that any omissions, inaccuracies
or misstatements may materially affect our valuation analysis/ results.
The COVID-19 (SARS-CoV-2) ("COVID - 19" or "Covid") is presenting potentially significant impacts
upon economic activity and certain businesses. At the Valuation Date, the Covid crisis is still ongoing, and
the future impact of the Covid was not capable of being qualitatively or quantitatively assessed at this time.
For carrying out the valuation, we have factored the impact of Covid in the valuation based on the information
available till the Valuation Date and based on our understanding of the likely impact on the Valuation
Subjects. However, this should not be considered as an accurate assessment of the future impact of the
COVID-19 on Valuation Subjects, or any prediction regarding the future course of events that would arise
due to the Covid crisis.
The Repo1i assumes that the Companies comply fully with relevant laws and regulations applicable in all its
areas of operations unless otherwise stated, and that the Companies will be managed in a competent and
responsible manner. This Report has given no consideration to matters of a legal nature, including issues of
legal title and compliance with local laws, and litigation and other contingent liabilities that are not disclosed
in the audited/ unaudited balance sheets of the Companies/ subsidiary/ associates/ joint ventures/ investee
companies, if any. No investigation of Companies' (or their investee companies) claim to title of assets has
been made for the purpose of this Report and Companies' (or their investee companies) claim to such rights
has been assumed to be valid. No consideration has been given to liens or encumbrances against the assets,
beyond the loans disclosed in the accounts. Therefore, no responsibility is assumed for matters of a legal
nature. Our conclusion of value assumes that the assets and liabilities of the Valuation Subjects, reflected in
their respective latest balance sheets remain intact as of the Report date.
This Report has been prepared for the purposes stated herein and should not be relied upon for any other
purpose. Clients are the only authorized user of this report and is restricted for the purpose indicated in the
engagement letter. This restriction does not preclude the Clients from providing a copy of the report to third-
party advisors whose review would be consistent with the intended use. We do not take any responsibility
for the unauthorized use of this report. In no event shall we be liable for any loss, damages, cost or expenses
arising in any way from fraudulent acts, misrepresentations or willful default on part of the Clients or
Companies, their directors, employees or agents. The Report should not be copied or reproduced without
obtaining our prior written approval for any purpose other than the purpose for which it is prepared.
We have not carried out any physical verification of the assets and liabilities of the Valuation Subjects and
take no responsibility for the identification of such assets and liabilities.
This Report does not look into the business/commercial reasons behind the proposed transaction nor the
likely benefits arising out of it. Similarly, it does not address the relative merits of the proposed transaction
as compared with any other alternative business transaction, or other alternatives, or whether or not such
· es could be achieved, or are available.
Page 6 of 18
The valuation analysis and result are governed by concept of materiality.
TI1e fee for the engagement is not contingent upon the results reported.
We will not be liable for any losses, claims. damages or liabilities arising out of the actions taken, omissions
of or advice given by any other to the Companies. In no event shall we be liable for any loss, damages, cost
or expenses arising in any way from fraudulent acts, misrepresentations or willful default on part of the
Companies, their directors, employees or agents.
It is w1derstood that this analysis does not represent a fairness opinion. This report is not a substitute for the
third party's own due diligence/ appraisal/ enquiries/ independent advice that the third party should tmdertake
for his purpose.
TI1is Report is subject to the laws of India.
Neither the Report nor its contents may be referred to or quoted in any registration statement, prospectus,
offering memorandum, annual report, loan agreement or other agreement or document given to third parties,
other than in connection with the proposed Scheme of Arrangement, without our prior written consent. In
addition, this report does not in any mrumer address the prices at which equity shares of the Companies will
trade following announcement of the Proposed Merger and we express no opinion or recommendation as to
how the shareholders of either company should vote at any shareholders' meeting(s) to be held in connection
with the Proposed Merger.
Disclosure of RV Interest or Conflict, if any and other affirmative statements
We do not have any financial interest in the Clients, nor do we have any conflict of interest in carrying out
this valuation.
Further, the infonnation provided by the Mruiagement have been appropriately reviewed in carrying out the
valuation. Sufficient time and infonnation was provided to us to carry out the valuation.
Page 7 of 18
SHAREHOLDING PATTERN
STFC
The issued and subscribed equity share capital of STFC as of 30 September 2021 is INR 2,687.8 million
consisting of 26,87,83,613 equity shares of face value ofINR 10 each. The shareholding pattern is as follows:
Shareholding Pattern as on 30 September 2021 No. of Shares % Shareholding

Promoter & Group 6,87,57,953 25.58%
Public 20,00,25,660 74.42%
Grand Total 26,87 ,83,613 100.0%
Source: BSE
In addition to above SCL has exercised the warrants of STFC against which 17,36, 100 equity shares have
been issued to SCL on 25 November 2021.
Accordingly, the total number of equity shares outstanding as of the Report date is 27,05, 19,713.
The issued and subscribed equity share capital of SCUF as of 30 September 2021 is INR 660.6 million
consisting of6,60,62,334 equity shares of face value ofINR 10 each. The shareholding pattern is as follows:

Promoter & Group 2,28,59,977 34.60%
Public 4,32,02,357 65.40%
Grand Total 6,60,62,334 100.0%
Source: BSE
In addition to the above, SCUF had 14,45,049 ESOPs outstanding as on the Valuation Date.
The issued and subscribed equity share capital of SCL as of 30 September 2021 is INR 1,074.41 million
consisting ofl,07,44,13,13lequity shares of face value ofINR I each. The shareholding pattern is as follows:

Shriram Financial Ventures (Chennai) Private Limited 75,81,19,281 70.56%
Srilekha Business Consultancy Private Limited 21,49,12,006 2().()0%
TPG India Investments II Inc., Mauritius 10,13,80,344 09.44%
Others 1,500 0.00%
Grand Total 1,07,44,13,131 100.0%
Source: Management
Page 8 of 18
APPROACH FOR RECOMMENDATION OF FAIR EQUITY SHARE EXCHANGE RATIO
The Proposed Merger contemplates the merger of SCL and SCUF into STFC. Arriving at the fair equity
share exchange ratio for the Proposed Merger of SCL and SCUF into STFC would require determining the
relative value of SCL, SCUF and the value of the equity shares of STFC. These values are to be determined
independently, but on a relative basis for the Valuation Subjects, without considering the effect of the
Proposed Merger.
Our choice of methodology of valuation has been arrived at using usual and conventional methodologies
adopted for mergers and our reasonable judgment, in an independent and bona fide manner.
The Valuation Approach adopted by DD and EY is given in Annexure lA and 1B respectively (Annexure
lA and lB together referred to as Annexures).
BASIS OF FAIR EQUITY FAIR EQUITY SHARE EXCHANGE RATIO
The basis of the merger of SCL and SCUF into STFC would have to be determined after taking into
consideration all the factors and methods mentioned hereinabove. Though different values have been arrived
at under each of the above methods, for the purposes of recommending the fair equity share exchange ratio
of equity shares it is necessary to arrive at a final value for each Valuation Subject. It is however important
to note that in doing so, we are not attempting to arrive at the absolute equity values of the Valuation Subjects,
but at their relative values to facilitate the determination of the fair equity share exchange ratio. For this
purpose, it is necessary to give appropriate weights to the values arrived at under each approaches/ methods.
The fair equity share exchange ratio has been arrived at on the basis of a relative equity valuation of Valuation
Subjects based on the various approaches / methods explained herein earlier and various qualitative factors
relevant to each company and the business dynamics and growth potentials of the businesses of the Valuation
Subjects, having regard to information base, key underlying assumptions and limitations.
In the ultimate analysis, valuation will have to be arrived at by the exercise of judicious discretion by us and
judgments taking into account all the relevant factors. There will always be several factors, e.g. quality of the
management, present and prospective competition, yield on comparable securities and market sentiment, etc.
which are not evident from the face of the balance sheets but which will strongly influence the worth of a
share. The determination of exchange ratio is not a precise science and the conclusions arrived at in many
cases will, of necessity, be subjective and dependent on the exercise of individual judgment. This concept is
also recognized in judicial decisions. There is, therefore, no indisputable single exchange ratio.
While we have provided our recommendation of the Fair Equity Share Exchange Ratio based on the
information available to us and within the scope and constraints of our engagement, others may have a
different opinion as to the Fair Equity Share Exchange Ratio. The final responsibility for the determination
of the exchange ratio at which the Proposed Merger shall take place will be with the Board of Directors of
the respective Companies who should take into account other factors such as their own assessment of the
Proposed Merger and input of other advisors.
We have independently applied methods discussed in the Annexures, as considered appropriate, and arrived
at the value per share of the Companies. To arrive at the consensus on the fair equity share exchange ratio
for the Proposed Merger, suitable minor adjustments I rounding off have been done.
Page 9 of 18
In light of the above, and on a consideration of all the relevant factors and circumstances as discussed and
outlined hereinabove, we recommend the following fair equity share exchange ratio
For the Proposed Merger o fSCL into STFC:
97,83,305 (Ninety Seven Lakhs Eighty Three Thousand Three Hundred and Five) equity shares o f STFC of
INR 10/- each fully paid up for every 10,00,00,000 (Ten Crore) equity shares of SCL of INR 1/- each fully
paid up.
For the Proposed Merger ofSCUF into STFC:
One Hundred and Fifty Five (155) equity shares of STFC of INR 10/- each fully paid up for every 100
(Hundred) equity shares of SCUF ofINR 10/- each fully paid up.
It should be noted that we have not examined any other matter including economic rationale for the Proposed
Transaction per se or accounting, legal or tax matters involved in the Proposed Transaction.
Respectfully submitted, Respectfully submitted,

DRUSHTI R. DESAI Ernst & Young Merchant Banking Services LLP
Registered Valuer Registered Yalu r
Registration Number: IBBI/RV/06/2019/10666 Registratio1 o. IBBI/RV-E/05/2021/155
DRUSHTI R. DESAI Parag Mehta

UDIN: Partner
Place: Mumbai Place: Mumbai
Date: 13 December 2021 Date: 13 December 2021
Page 10 of 18
Annexure lA- Approach to Valuation - DD
It is universally recognised that valuation is not an exact science and that estimating values necessarily
involves selecting a method or approach that is suitable for the purpose.
For the purpose of arriving at valuation of the Valuation Subjects I have considered the valuation base as
'Fair Value'. Our valuation, and this repo1i, is based on the premise of 'going concern value'. Any change in
the valuation base, or the premise could have significant impact on our valuation exercise, and therefore, this
Report.
It may be noted that the Institute of Cha1iered Accountants oflndia (ICAI) on June 10, 2018 has issued the
ICAI Valuation Standards ("IVS") effective for all the valuation reports issued on or after July 1, 2018. IVS
are mandatory for a valuation done under the Companies Act, 2013, and recommendatory for valuation
carried out under other statutes/ requirements. I have given due cognizance to the same in carrying out the
valuation exercise.
IVS 301 on Business Valuations deals with valuation of a business or business ownership interest (i.e. it
includes valuation of equity shares).
IVS 301 specifies that generally, the following three approaches are used for valuation of business/business
ownership interest:
1. Market approach
2. Income approach
3. Cost approach
Each o f the above approaches are discussed in the following paragraphs.
Market Price Method:
This method involves determining the market price of an entity based on its traded price on the stock
exchange over a reasonable period of time. I have determined the market price of shares of SCUF and STFC
based on weighted average price on NSE over a period of three months prior to the Valuation Date. The
equity shares of SCL are not listed, therefore, the Market Price Method is not used to determine the value of
SCL.
Comparable Companies Multiple Method ("CCM")
This method involves valuing an asset based on market multiple of comparable companies as related to
earnings, assets etc.
Income approach based 011 PE Multiple
Under the Comparable Companies Multiple Method based on Income Approach, I have computed the fair
·
value based on,. tj:i_ - . I have valued STFC and SCUF by applying Price to Earnings multiple to its
- - for,{( - · 1n months ended September 30, 2021.
11c ' ·: ,,,_ ·,._El '
\ Page 11 of 18
\:",.. \ ,/ ,: u.c it J,.S -. '
\'(_;.' '?j/' rf I
-._
,_ c,"l:, :
-:::.:l
;-d
... - ,,/
Union Finance Limited into Shriram Transpo1i Finance Limited
Asset based approach based on PB Multiple
Under the Comparable Companies Multiple Method based on assets, I have computed the fair value based
on the asset base. I have valued STFC and SCUF by applying Price to Book multiples to its Book Value as
of September 30, 2021.
SCL comprises of equity investment in SCUF and STFC and general bank accounts with minimal net other
assets. Therefore, it derives its value based on its underlying assets. I have therefore, not considered it
appropriate to use CCM Method to derive the value of SCL.
DCFMethod
For lending business, the more appropriate method of valuation would be to value the worth of the existing
loan portfolio considering the parameters that are normally relevant for such valuation. Normally, such
businesses are valued by applying multiples to the book value as also to profits which are both captured under
the CCM Method discussed above. Further, in the absence of availability of business plan for SCUF and
STFC. Therefore, I have not considered the DCF Method for valuing the Company.
Cost Approach:
It is a valuation approach that reflects the amount that would be required currently to replace the service
capacity of an asset (often referred to as current replacement cost). IVS 301 on Business Valuations and IVS
103 on Valuation Approaches and Methods specify that common methodologies for Cost Approach are
Replacement Cost Method and Reproduction Cost Method. These methods involve determining the value of
the asset based on the cost that will have to be incurred to recreate/replicate the asset with substantially the
same utility as that of the asset under valuation.
If assets of this quality were to be acquired by the Company, then its value in this case would be the value
determined by following the commonly adopted market parameters used for valuing such businesses, which
in turn would draw us back to the approach of valuation based on multiples applied to the assets and profits,
which is computed under CCM Approach.
The value of SCL is based on the fair value of its underlying assets, being investments in SCUF and STFC.
Therefore, Cost Approach is used to determine its value.
Attention may also be drawn to Regulation 158 of the Securities and Exchange Board of India (Issue of
Capital and Disclosure Requirements) Regulations, 2018 ("ICDR Regulation") which specifies that
preferential issue of equity shares to shareholders of an unlisted entity pursuant to a National Company Law
Tribunal approved scheme shall conform with the pricing provisions of preferential issue specified under
Regulation 164 of the said regulations. Further, it may be noted that Regulation 164 specifies the base price
for issue of shares on a preferential basis. In the Proposed Merger, SCL, an unlisted entity is amalgamating
ve therefore, given due cognizance to the base price derived using the formula
Page 12 of 18
prescribed under ICDR Regulations for determining the base price used for the swap ratio for merger of SCL
into STFC.
Fair Valuation:
I have arrived at the fair value of equity shares of STFC and SCUF by applying equal weights to the value
derived under CCM and Market Price Method. The value for CCM is derived by giving equal weights to the
value under income approach based on PE Multiple and value under asset based approach using PB Multiple.
The fair value for SCL is the value derived under the Cost Approach.
The computation of fair equity share exchange ratio for Merger of SCL into STFC by DD is tabulated
below:
Valuation Approach STFC (B)

SCL (A)
Value per
Value per
Share of
Share of Weight Weight
STFC
SCL (INR)
(INR)
Comparable Companies Multiple Method

Income Approach based on PE NA NA 1,409.1
Multiple
Asset Approach based on PB Multiple NA NA 1,887.8
Average Price under CCM Method (i) NA NA 1,648.5 50%
Market Price Method (ii) NA NA 1,452.7 50%
Cost Approach (iii) 151.7 100% NA NA
Relative Value per Share (Average of (i) and 151.7 1,550.6

(ii) and (iii) [I]
Price per Share as per ICDR Regulations [II] 1,457.2
Value considered for ratio being higher of the 1,550.6

value of STFC under [I] and [II]
Fair Equity Share Exchange Ratio (A/B) 0.09783305
(Rounded)
We have not used Discounted Cash Flow method as the business plan for the Valuation Subjects was not provided.
Page 13 of 18
The computation of fair equity share exchange ratio for Merger of SCUF into STFC by DD is tabulated
below:
Valuation Approach SCUF (A) STFC (B)
Value per
Value per
Share of
STFC
SCUF (INR)
(INR)
Comparable Companies Multiple Method

Income Approach based on PE 2.395.8 1,409.1
Multiple
Asset Approach based on PB Multiple 2,854.7 1,887.8
Average Price under CCM Method (i) 2,625.2 50% 1,648.5 50%
Market Price method (ii) 2,169.9 50% 1,452.7 50%
Cost Approach (iii) NA NA NA NA
Relative Value per Share (Average of (i) and 2,397.5 1,550.6

(ii) and (iii)
(Rounded)
We have not used Discounted Cash Flow method as the business plan/or the Valuation Subjects was not provided.
Page 14 of 18
Anne:mre lB- Approach to Valuation - EY
There are primarily three approaches in valuation (viz., Cost Approach, Market Approach and Income
Approach). For any valuation, all the approaches may not be relevant and therefore will not give a fair
estimate of value. Hence, the approach most suitable for that specific business/ company must be applied in
the valuation exercise, based on the experience and common practices adopted by valuers.
According to IVS 104 "Fair Value is the estimated amount for which an asset or liability should exchange
on the Valuation Date between a willing buyer and a willing seller in an am1's length transaction, after proper
marketing and where the parties had each acted knowledgeably, prudently and without compulsion".
We have adapted internationally accepted valuation standards and approaches in delivering our valuation
conclusion. There are several principal valuation approaches under International Valuation Standard of which
we have considered only those approaches to the extent, it is applicable and relevant.
The various approaches generally adopted in valuation are as under:
1. Income Approach: Discounted Cash Flow Method

2. Market Approach: Comparable Companies Market Multiple Method, Comparable Transactions Method
and Market Price Method
3. Asset Approach: Net Asset Value Method
We have used the Market Approach (i.e. Market Price Method and Comparable Companies' Market
Multiples Method) for valuation for STFC and SCUF and Asset Approach (i.e. Net Asset Value method) for
valuation of SCL adjusted for fair value of investment in equity shares of STFC and SCUF.
Income Approach - Discounted Cash Flow (DCF) method: Under the DCF method the projected free cash
flo\vs to the finn are discounted at the weighted average cost of capital. The sum of the discounted value of
such free cash flows is the value of the finn. Such DCF analysis involves detennining the following:
Estimating jilfure free cash flows:
Free cash flows are the cash flows expected to be generated by the company that are available to the providers
of the company's capital - both debt and equity.
Appropriate discount rate to be applied to cash flows i.e. the cost of capital:
This discount rate, which is applied to the free cash flows, should reflect the opportunity cost to all the capital
providers (namely shareholders and creditors), weighted by their relative contribution to the total capital of
the company. The opportunity cost to the capital provider equals the rate of return the capital provider expects
to earn on other investments of equivalent risk.
We have not used Discounted Cash Flow method as the business plan for the Valuation Subjects was not
provided to us.
Market Approach - Market Price (MP) method: Under this method, the value of shares of a company is
detennined by taking the average of the market capitalization of the equity shares of such companies as
quoted on a recognized stock exchange over reasonable periods of time where such quotations are arising
from the shares being regularly and freely traded in an active market, subject to the element of speculative
support that may be inbuilt in the market price.
Page 15 of 18
The equity shares of STFC and SCUF are listed on the National Stock Exchange and Bombay Stock
Exchange and are traded frequently. In these circumstances the share prices observed on NSE for STFC and
SCUF over a reasonable period have been considered for arriving at the value per equity share of STFC and
SCUF under the Market Price method. Market Price method is not used for valuation of SCL.
Market Approach - Comparable Companies' Multiples (CCM) method: Under this method, one attempts
to measure the value of the shares/ business of a company by applying the derived market multiple based on
market quotations of comparable public / listed companies, in an active market, possessing attributes similar
to the business of such company - to the relevant financial parameter of the company / business. This
valuation is based on the principle that such market valuations, taking place between infom1ed buyers and
informed sellers, incorporate all factors relevant to valuation. Relevant multiples need to he chosen carefully
and adjusted for differences between the circumstances. In the present valuation analysis, we have considered
CCM method (using Price/Book Multiple and Price/Earnings Multiple) for arriving the value per equity share
of STFC and SCUF. CCM method is not used for valuation of SCL.
Cost Approach - Net Asset Value (NAV) method: Under this approach, the net asset value method is
considered, which is based on the underlying net assets and liabilities. In the present valuation analysis. we
have considered NA V method (adjusted for fair value of investment of equity shares of STFC and SCUF as
per above methods) for arriving the value per equity share of SCL.
Fair Valuation:
We have arrived at the fair value of equity shares of STFC and SCUF by applying equal weights to the value
derived under CCM method and Market Price Method. The value for CCM is derived by giving equal weights
to the value based on PIE Multiple and based on P/B Multiple.
The fair value for SCL is the value derived under the Cost Approach as per NA V method.
Attention may also be drawn to Regulation 158 of the Securities and Exchange Board of India (Issue of
Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulation") which specifies that
preferential issue of equity shares to shareholders of an unlisted entity pursuant to a National Company Law
Tribunal approved scheme shall confonn with the pricing provisions of preferential issue specified m1der
Regulation 164 of the said regulations. Furtl1er, it may be noted that Regulation 164 specifies the base price
for issue of shares on a preferential basis. In the Proposed Merger, SCL, an unlisted entity is amalgamating
with STFC, a listed entity. We have therefore, given due cognizance to the base price derived using the
formula prescribed under ICDR Regulations for determining the base price used for the swap ratio.
Page 16 of 18
The computation of fair equity share exchange ratio for Merger of SCL into STFC by EY is tabulated
below:
Valuation Approach SCL (A) STFC (B)
Value per
Value per
Share of
STFC
SCL (JNR)
(INR)
Market Approach - CCM method

- Based on PIE Multiple NA 1,379.1
- Based on P/B Multiple NA 1,642.5
Average Price under CCM Method (i) NA NA 1,510.8 50%
Market Approach - Market Price method (ii) NA NA 1,455.6 50%
Cost Approach- NAY method (iii) 145.1 100% NA NA
Income Approach - DCF method* NA NA NA NA
Relative Value per Share (Average of(i) 145.1 1,483.2

and (ii) and (iii) [I]
Price per Share as per ICDR Regulations [II] 1,457.2
Value considered for ratio being higher of the 145.1 1,483.2

value of STFC under [I] and [II]
(Rounded)
* We have not used Discounted Cash Flow method as the business plan for the Valuation Subjects was not provided.
Page 17 of 18
The computation of fair equity share exchange ratio for Merger ofSCUF into STFC by EY is tabulated
below:
Valuation Approach SCUF (A) STFC (B)
Value per
Value per
Share of
STFC
SCL (INR)
(INR)
Market Approach - CCM method

- Based on PIE Multiple 2,677.8 1,379.1
- Based on P/B Multiple 2,343.0 1,642.5
Average Price under CCM Method (i) 2,510.4 50% 1,510.8 50%
Market Approach - Market Price method (ii) 2,082.4 50% 1,455.6 50%
Cost Approach - NA V method (iii) NA NA NA NA
Income Approach - DCF method* NA NA NA NA
Relative Value per Share (Average of (i) and 2,296.4 1,483.2

(ii) and (iii)
(Rounded)
* We have not used Discounted Cash Flow method as the business plan for the Valuation Subjects was not provided.
Page 18 of 18
Annexure XII
Brief particulars of the transferee/resulting and transferor/demerged companies:
S. N. Particulars Remarks
1 Name of the Company "STFC"I
("Transferee Company 2" or "STFC") "Transferee Company 1" and "Transferor Company 1"
"Transferor Company 3"
Shriram City Union Finance Limited "Transferor Company 2" Shrilekha Business Consultancy Private Limited
(SCUF)
(SCUP') Shriram Capital Limited (SCL) (SBCPL)
2. Exchange(s) Listed on BSE Limited and National Stock Exchange of India Limited Unlisted Unlisted
3. Designated Stock Exchange BSE Limited 1
4. Scheme provides for This Scheme (as defined hereafter) is presented under Sections 230 230 to 232, read with Section 52, and other applicable provisions of the Act (as defined hereinafter) for : (1) the amalgamation
(i) the amalgamation of
Shrilekha Business Consultancy Private
Private Limited ("Transferor Company 1" or "SBCPL") with Shriram Capital Limited ("Transferee Company 1" or "Demerged Company" or "Transferor
Limited ("Transferor
Company 2" or "SCL");
!Company "SCL"); (ii)
(ii) the
the demerger
demerger of
of that
that undertaking
undertaking fromfrom SCL,
SCL, carrying
carrying on
on the
the businesses
businesses of
of Financial Services, and the transfer and vesting thereof into Shriram Investment Holdings
C'Resulting Company 3" or "SAIL");
Limited ("Resulting "STEIL"); (iii)
(iii) the
the demerger of those undertakings from SCL carrying on the businesses of a) Life Insurance and b) General Insurance, and the transfer and
vesting of the same into a) Shriram LI Holdings Private Limited Limited ("Resulting Company 1" or "SLUT"), b)
or "SLIII"), b)Shriram
Shriram GIGI Holdings
Holdings Private Limited ("Resulting Company 2" or
("Resulting Company or
"SGIEFI")respectively;
"SGM")respectively; (iv)
(iv) theamalgamation
the amalgamationofofSCLSCL(with itsremaining
(withits remainingundertaking
undertakingand
andinvestments)
investments)with
withShriram
ShriramTransport
TransportFinance
FinanceCompany
Company Limited
Limited and
and (v)
(v) the
the amalgamation
amalgamation of Shriram
City Union Finance Limited ("Transferor Company 3" or 'SCUF )with STFC.
"SCTJF")with
The Scheme also involves, incidental and ancillary to the amalgamation and demerger set out in (i) to (v) above: .
(a). The cancellation of the equity share capital of Shriram Financial Ventures (Chennai) Private Limited ("SFVPL") held by SBCPL as set out in Part III of the Scheme;
(comprised of redeemable preference shares) of SCL held by the holders of redeemable preference shares of SCL and the issue of redeemable
(b). The cancellation of the preference share capital (comprised
preference shares of SIHL to the said shareholders;
(c). The cancellation of the existing equity
equity share
share capital
capital held
held by SCL in SIHL,
SIHL SLIH
SLIH and
and SGIH;
SGIH;
and for matters consequential, supplemental, and/or otherwise integrally connected therewith.
5. Consideration The Scheme does not involve payment of cash

consideration. The Share Exchange Ratio is given below the
table.
6. Will
Will any of the unlisted NIL NIL Not Applicable Not Applicable
companies seek listing
pursuant to Rule 19(2)(6)
19(2)(b)
of SEBI (SCRR),1957
7. Report of Audit Committee Report of Audit Committee dated December 13, 2021 is Report of Audit Committee dated Report of Audit Committee dated Not Applicable
enclosed December 13, 2021 is enclosed December 13, 2021 is enclosed
8. Valuation Report from a REGISTERED VALUER:
Registered Valuer
1. Drushti R Desai
Registration No.
No. IBBWRV/06/2019/10666
IBBI/RV/06/2019/10666
2. Ernst & Young Merchant Banking Services LLP
IBBERV-E/05/2021/155
Registration No. IBBI/RV-E/05/2021/155
9. Fairness opinion by The Fairness Opinion issued by HSBC Securities and The Fairness Opinion
Opinion issued
issued by
by TM
JM Not Applicable Not Applicable
Merchant Banker Capital Markets (India) Private Limited - Merchant Banker Financial Limited- Merchant Banker
dated December 13,2021 is enclosed dated December 13,2021 is enclosed
10. Pre and post scheme Details given below Not Applicable Not Applicable
Shareholding Pattern of the Details given below
listed Company
11 Pre and post scheme Not Applicable Not Applicable Not Applicable
Shareholding pattern of Details given below
Unlisted Company 1
12 Pre and post Not Applicable Not Applicable Not Applicable

Scheme Shareholding Details given below
pattern of Unlisted
Company2
13 Minimum public Complied Complied Not Applicable Not Applicable

shareholding
in all the companies pre
and post amalgamation is
in compliance with
Regulation 38 of SEBISERI
(LODR) Regulations, 2015
(tisting
Misting Regulations')
Regulations')
14 Approval of We undertake to seek requisite approvals from shareholders
shareholders through postal
ballot and e- voting
15 Compliance with The Company hereby
hereby confirms that the proposed
Regulation scheme of amalgamation to
of amalgamation to be
be presented
presented to any court or
11 of the Listing Tribunal does not not in
in any way violate
any way violate or override or
Regulations circumscribe
circumscribe the provisions of
theprovisions of SEBI
SEBI Act, 1992, the
Securities Contracts (Regulation) Act, 1956, the
Depositories Act,
Act, 1996,
1996, the Companies Act, 1956/2013,
the rules, Regulations and guidelines under the Acts, the
provisions
provisions as explained in
as explained in Regulation
Regulation 11 of the SEBI
(Listing Obligations and Disclosure Requirements)
Regulations, 2015 or the requirements of SEBI Circulars
and stock exchanges.
16 Statutory Auditor's
certificate confirming the M/s Sundaram & Srinivasan, Chartered Accountants, and Abarna and Ananthan and M/s
M/s. Abama M/s. ASA & Associates LLP statutory
MA. Not Applicable
compliance of the M/s
IvI/sKhimji
Khimji Kunveiji
Kunverji &
& Co.
Co. LLP,
LLP, Mumbai,
Mumbai, Chartered R.Subramanian and Company LLP auditor have provided the certificate
accounting treatment as Accountants Joint Statutory Auditors have provided the statutory auditor have provided the dated December 13,2021 confirming
per SEBI Master Circular certificate dated December 13,2021 confirming the certificate dated December 13,2021 the accounting treatment as per SEBI
SERI circulars
accounting treatment as per SEBI confirming the accounting treatment circulars
as per SEBI circulars
17 Compliance Report as Compliance Report as per SEBI Master Circular is Compliance Report as per SEBI Master
SEBI circular submitted along with this application Circular has been submitted along with
the application filed on
18 Pre and Post Networth Pre Networth Post Networth Pre Networth Post Networth Pre Networth4 Post Networth Pre Networth Post Networth
(as on 30/09/2021) (as on 30/09/2021) (as on 30/09/2021) (as on 30/09/2021)
Rs. 19,387.76 cr. Rs. 34,752.46cr. 6810.75 cr.
Rs. 6810.75 cr. Not Applicable Rs. 4,409.79 cr.
Es. 4,409.79 cr. Not Applicable 21.48 cr.
Rs. 21.48 cr. Not Applicable
(based on the proforma merged
Balance Sheet as
as on
on 30/09/2021)
30/09/2021)
19 Capital before the scheme Details given below Details given below Details given below Details given below
(No. of equity shares as
well as capital in rupees)
No. of shares to be issued 17.28,33,760 Equity shares of face value Rs. 10/- each fully
17,28,33,760 Nil Nil Nil
paid up Rs. 1,72,83,37,600/-
Cancellation of shares on
account of cross holding, The Shares of the transferor companies held in the transferee companies are cancelled as integral part of the scheme.
if any
Capital after the scheme Details given below Details given below Details given below Details given below
(No. of equity shares as
well as capital in rupees)
E Co
.
0
Nil Nil Nil
20 Remarks, any Nil
0
SHAREHOLDING PATTERN (PRE AND POST SCHEME)
Shrilekha Business Consultancy Private Limited (SBCPL) — Pre and Post Shareholding Pattern
merging with SCL
Shareholders Pre Scheme Post Scheme

No. of Shares . % holding No. of Shares % holding
Promoter & Promoter Group 208,00,000 25.05%
Public 6,22,34,830 74.95% -
Custodian - - -
TOTAL 8,3Q,34,830 100.00% -
Shriram Capital Limited (SCL) - Pre Shareholding Pattern and post-merger after merger of
Shrilekha Business Consultancy Private Limited (SBCPL)
Shareholders Pre Scheme Post (after merger of Post Merger of SCL

SBCPL wi h SCL) with STFC
No. of Shares % holding No. of Shares % holding No. of %
Shares holding
Promoter & _
75,81,19,531 70.56% 75,81,48,367 70.56%
Promoter Group
Public 31,62,93,600 29.44% 31,62,64,764 29.44% -
Custodian -
TOTAL 1,07,44,13,131 100.00% 1,07,44,13,131 100.00% -

No. of Shares % holding No. of Shares % holding
Promoter & Promoter Group 2,28,59,977 34.60%
Public 4,32,02,357 65.40% -
Custodian - -
TOTAL 6,60,62,334 100.00% -

No. of Shares % holding No. of Shares % holding
Promoter & Promoter Group 7,04,94,053 26.06 7,49,85,867 20.11
Public 20,00,25,660 73.94 29,79,30,459 79.89
Custodian 0 0 0 0
TOTAL 27,05,19,713 100.00 37,29,16,326 ' 100.00
PRE MERGER SHARE CAPITAL DETAILS AS ON 30111 SEPTEMBER 2021
Particulars As at 30th September 2021

Number I Amount
Authorised
Equity Shares of Rs. 10 each 647,000,000 6,470,000,000
Preference Shares of Rs. 100/- each 95,000,000 9,500,000,000
Issued, Subscribed and, Fully Paid up Equity Shares
Issued Equity Shares of Rs. 10 each 1 268,789,754(*) 2,687,897,540
Fully Paid up Equity Shares of Rs. 10 each 268,783,613(*) 2,687,836,130
Notes :
Issued, Subscribed and paid-up Share Capital of Transferee Company 2 has increased by 1,736,100
equity shares of Rs.10 each on conversion of warrants into Equity Shares on 25.11.2021 and the
increased paid-up capital stands at Rs.2,705,197,130/- (27,05,19,713 Equity shares of face value Rs.
10/- each fully paid up) as on that date.
(*) 6,141 shares between the Issued Capital and Paid-up Capital is due to shares kept in abeyance
Particulars As at 30th September 2021

Number Amount
Authorised
Equity Shares of Rs. 10 each 1,18,500,000 1,18,500,0000
Preferente Shares of Rs. 100/- each 40,00,000 40,00,00,000
Issued, Subscribed and, Fully Paid up E , uity Shares
Issued Equity Shares of Rs. 10 each 6,60,62,334 66,06,23,340
As at 30th September 2021

Particulars
Number Amount
a. Authorised
Equity Shares of Rs. 1 each 28,000,000,000 28,000,000,000
Preference Shares of Rs. 100 each 100,000,000 10,000,000,000
b. Issued
Equity Shares of Rs. I each 1,074,413,131 1,074,413,131
c. Subscribed and Fully Paid up
Equity Shares of Rs. I each 1,074,413,131 1,074,413,131
As at 30th September 2021

Particulars Number Amount
a. Authorised
Equity Shares of Its. I each 100,000,000 100,000,000
b. Issued .
Equity Shares of Rs. 1 each 83,034,830 83,034,830
c. Subscribed and Fully Paid up
Equity Shares of Ks. I each 83,034,830 83,034,830
POST MERGER SHARE CAPITAL DETAILS
Particulars After the scheme

Number Amount
Authorised
Equity Shares of Rs. 10 each 297,55,00,000 29,75,50,00,000
Preference Shares of Rs. 100/- each 12,90,00,000 12,90,00,00,000
Issued, Subscribed and, Fully Paid up Equity Shares
Issued Equity Shares of Rs. 10 each 37,29,22,467 (*) 3,72,92,24,670
Fully Paid up Equity Shares of its. 10 each i 37,29,16,326 (*) 3,72,91,63,260
(*) 6,14 I shares between the Issued Capital and Paid-up Capital is due to shares kept in abeyance
Shareholding
Shareholding Pattern
Patternof
ofShrilekha_Business
Shrilekha BusinessConsultancy
ConsultancyPrivate
PrivateLimited
LimitedLS_BCPL1
LSBCPU before merger
merger with Shriram Capital
wit Shriram Capital Limited
Limited (SCL)
Annexure -- I
Annexure
1. Name of Entity: Shrilekha Business Consultancy Private Limited

2. Scrip Code/Name of Scrip/Class of Security : Not Applicable
3. Share Holding Pattern
Pattern Filed
Filed under:
under Reg. 31(1)
As on : 30th September 2021 (before merger with SCL)
4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-
Particulars Yes* No*

1 Whether the Listed Entity has issued any partly paid up shares? Not Applicable
2 Whether the Listed Entity has issued any Convertible Securities or Warrants? Not Applicable
3 Whether the Listed Entity has any shares against which depository receipts are . Not Applicable
issued?
4 Whether the Listed Entity has any shares in locked-in? Not Applicable
5 Whether any shares held by promoters are pledge or otherwise encumbered? Not Applicable
6 Whether the Listed Entity has issued any differential Voting Rights? Not Applicable
7 Whether the Listed Entity has issued any Warrants ? Not Applicable
8 Whether the listed entity has any significant beneficial owner? No
•* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants,
depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time
of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero'
by default on submission of the format of holding of specified securities.
5. The tabular format for disclosure of holding of specified securities is as follows:-

Table I - Summary Statement holding of specified securities
Number of Voting
Voting Rights
Rights held
held in each class
in each No. of Shareholding, esas Number of of Shams
Number of Shores Number
Number of
of
Cat Category of shareholder Nos. of No. of fully No.
Na. of No. of Total nos. Shareholding as
of Shares a % assuming Locked in pledged or equity
eg ill}
III) Shareho paid up Partly shares shares held a%5il of
of total
total no. of securities
Underlying full conversion shares otherwise shares held
ory Iders equity shares paid- underly1
underlyi (VIII= of shares (IX)
iriAl
Outstanding of
of convertible
convertible 000
Ms) encumbered in
Ill
ill 011)
(1111 held up ng (11/}filV),
(P/14171+ (calculated
{calculated as
convertible
convertible securities (as a Mild
(XIII) dernateriali
demateriali
{IV)
OVI spilt
equit Deposit
Deposit (VII perSCR31957)
per SCRR, 1957) zed
No of
of Voting
Voting Rights Total as
Total securities percentage
percentage of
of No. As a % No. As a % zed form
font)
Yr ory (/111)
(VIII) of
or total
tote (0)
(a) of (XIV)
% of
aa % of (including diluted share (0)
to of total
total PICA
share Receipts As a %of
Asaltof
Class (.4.,B+C.)
(A,9+C) Warrants)
Warraals) capital)
capita0 Shares Shares
s held (VI
{el i2)
(4413.0) Class lass 'total
Total
(X) held held
IV) (Equity) Y
DII 060. (V1
Xlic 051P+0,
07a9 (b}
(b) lb)
lel
9
An a %Of
6119 %of6403+1721
litee+(2)
Promoter
Prornoter 8,
8. Prompter
Promoter Group 1 2,08,00,000
2,00,00,000 0
o 0 2,08,0(000
2,08,00,000 25.05% 2,08,00,000 0 2,08,00,000 25.05% 0 00 0 0
0 00 0 2,05,00,000
2,08,00,000
IA)
(Al
(5)
(B) Public 6 6,22,34,030
6,22,34,830 0 0 6,22,34,830 74.95%
74,95% 6,22,34,830— 0 6,22,34,930
6,22,34,830 74.55%
74.95% 0 0 0 0 0 0 6,22,34,606
6,22.34,605
0 0 0 0 0 0 0 0 0 0 0
ICI
IC) Non Promoter-
Promoter- Non
Non Public
Pubic 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0
D
ID)
CD) Shares underlying
underlying DRs
ERs 0 0 0 0 0
o 0 0
0 0 0 0 0 0
0 0 0 0 0 0 0 0
(E)
CE) Shares held by Employee 0 0 0 0
Trusts
Total 7 83034,830 101003 8,30,34,830
83034330 0 83033830
8.30,34,830 100.00% 0 0 0 0- 0 0 1330,34,605
8.30,34,605
8,30.34,8313
8,30.34,830 0
0 0 0,30...44,000 100,00% ....
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Shareholding Number ofof Voting

Voting Rights held in each class of No. of
of Shareholding, as
us Number ofof Looked
Locked Number of Shares Number
Number of of
Cat Category & Name of
Category & PAN Nos.
Nos, of No,
No. of fully Partly No, of
No. of Total nos.
securities Shares a % assuming in shares pledged or
or equity
eg
eg shareholder Shareho paid up paid-up shares shares held as a %
Underlying full conversion (XII) otherwise shares held
ory
ory IT
r€11 Iders
Hers equity shares equity underlying = IV*V.I.
(VII o Rrsti+ calculated as (IX)
Outstanding of convertible encumbered in
in
11
Ill) (III)
(Ill) held shares Depository VI) per SCRR,
Per 501tR,
convertible securities (as a Parb
(X) demateriali
(iv)
(11/1 held Receipts 1957) red font
zed form
No of Voting Rights as
Total es securities
securities percentage of
of No. As a %
Asa % of No. As a % of
N of
(V) (T1
NI total total (TV)
(MIA
a in of
4 !)S of (including diluted share (p)
fo) (a)
As aa% %of
of capital) Shares Shares
Class Total (A.B..qt
(A+Etwo) Warren%)
Warrants)
(N.E1+82)
(A.B.i.C2) Class
(X) held held
(VIII) equity
Equity VY (W)
IXO=OilikNX)
(X0= 01/0. (X) (b)
(la) (hi
(NI
As a
o%% of
el (.4+84C2)
(A+8+C2)
(1) Indian
(a)
(a) Individuals/Hindu
Individuals / Hindu
undivided Family
(Is)
ils) Central Government/
State GOvernment(s)
Govemment(s)
(Di
(CI Financial Institutions/
Banks
Id)
(di Other
Any Cater
(specify)
(sPersiiV)
2,08,00,000 2,08.00,000
2,08,00,000 0 2,03,00,000
2,08,00,000 25.05%
25,0596 0
5 0 0 0 0 0 2,08,00,000
Shoran
Shrirarn Ownership
Ownership 014752243H
A4GT522.430 1 2,08,00,000 0 0 25.05%
Trust
2.00.00.000 2,08,00.000
2,08,00,000 0 2,08.00,000
2,08,00,000 25.05% 0 0 0 0 0 0 2.08,00,000
108,00.000
Sub-Total (A)(1) 1 2,08,00.000 0 0 2,08.00,000 25.05%
(2)
Ill Foreign
{a)
(a) Individuals (Non-
Resident
Resident individuals/
indlvidualsi
Foreign Individuals)
(b)
(t.) Government
Govemment
Ic)
lc) institutions
Institutions
Ica
(d) Portfolio
Foreign Port olio
Investor
(1) Any Other (specify)
Sub-Total (A)(2)
0 2,08,00,000 25.0510
25.05% 2,0840,000
2,08,00,000 0 2,08,00,000
2,00,00,000 25.05% 0 0 0 0 0 0 2,08,00,000
2,03,00,000
Total Shareholding of 1 2,08,00,000 0
Promoter and
PromoterGroup
Promoter Group(A).=
(A).
l4101+(AIR)
0.1(1
1+647(21
Details of Shares which remain unclaimed may be given hear along uch as number of shareholders,
alone with details such shareholders outstanding
outstanding shares
shares held
held in
in demaVunclaimed suspense account.
dernat'unclaimed suspense account. voting
tithing rights
rights which
which are
are frozen
frozen etC.
etc.
Note:
(1) PAN would net
not be displayed on website of Stock Exchange(s).
(2)The
(2) Theterm
term"Encumbrance"
"Encumbrance'has
hasthe samemeaning
thesame meaningas
asassigned
assignedunder
underregulation
regulation28(31
22131ofofSERI
SERI(Substantial
(SubstantialAcquisition
AcquisitionofofShares
Sharesand Takeovers)Regulations,
andTakeo Regulations,2011.
2011
Table Ill - Statement showing shareholding pattern of the Public shareholder

No. of Shareholding, as Number of Locked Number of Shares Number of of
Cat Category & Name
Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos,
nos. Shareholding as Number of
Number ofVoting Rights held in each class
class al
of
securities Shares aN %assuming
assuming in shares pledged or equity
eg shareholder Shareho paid up paid-up underlying shares held a%%calculated
calculated
any (0)
(ill lders
Idea equity shares
equlty equity Depository (VII== N.V..
Nil MN= as per SCRR, (IX)
(IX) Underlying full conversion putt
pall otherwise shares held
ory encumbered in
Outstanding of convertible
(I)
11) 1111)
till) held shares Receipts VII
VI) 1957) demateriaii
derrnitgrillii
convertible securities {as
(as a rxrpri
(X111)
llV
(IV) held (VI
)vi zed form
led form
of Voting Rights
No of Total as securifists
securities percentage
percentage of No. Asa
As a %,t) of
of No.
No. As ae% of
% of
IV)
IV) Asa
As a 55%of
of (csv)
a
6%% of
of (including
{including diluted share (,,,)
(a) tow
total (a) total
total (MV)
(AMMO)
(A+5+ ) Shares
class Total .0+13.-c)
(A+BeC) Warrants) capitol)
capital) Shares
(VIII) class
Class Class
(X) held held
Equity Y
y
(X9.. Mei%)
(t(1)= Off0.0Q (b)
14) (h)
(hl
X of(A+6402)
As a Sof (A+13+CV
- —
1.1
Ill Institutions
Not Applicable
Ap linable _
(a)
lal Mutual FundS/STI
Funds/LITI
Not Applicable
Not
Not Applicable
(b)
(b) Venture capital
Venture Capital
Funds
- Not Applicable
Applicable
Not Applicable
(cl
lei Alternate
Investment Funds
Not Applicable
.
Not
Not Applicable
(d) Venture
Foreign Venture
Capital Investors
Not Applicable
Not Applicable
le)
tel Foreign Portfolio
Parnell°
Investors
Not Applicable
(f) Nat
Not Applicable
Applicable
In Financial
Financial
Institutions/ Banks
Not Applicable
Not Applicable
(g)
)g) Insurance
Companies _ - —
Not Malleable
Not Applicable
Provident Funds/ Not
Not Applicable
Applicable
(h)
(hi
Pension Funds
Nat Applicable
Nat
Not Applicable _
(ii
l,P AnyOther
My Other(SPON/Y)
(specify)
Pirarnal
Piramal MAC/44538P
AAACN453SP 1.
1 6,22,34,505
6,22,34,605 00 0
0 6,22,34,605
6,22,34,605 74.95%
74.95% 6,22,34.605
6,2234,305 0 6,22,24,605
6,22,34,605 74.95%
74.95% 0
0 00 00 00 Not
Not Applicable
Applicable 6,22,34,605
6,22,34,605
0
Enterprises Ltd.
Ltd.
Sub-Total03%1)
Sub-Total (B)(1) 1
3 6,2234,603
6,22.39,505 90 00 6,234605
6,2234,605 74.95%
74.95% 622,34,605
62234,505 0
0 6,22.34,605
6.2434,605 74.98%
7095% 0 0 00 0
0 Not Applicable
Not Applicable 6,22,34.605
6.22,34,605
— Not Applicable
Applicable
(2) Central
Government/
State
State
GovernmentiS
Govemment(a(i II
President
President of India
Applicable
Not Applicable
Name
Name (Aye)
(Xyz)
Not Applicable
_Not
Sub-Total (B)(2)
(0)(2)
Not Applicable
(3) Non-mstitutions
Non-institutions —
Not Applicable
(a) Individuals-
E. Individual
i, individual
shareholders
holding nominal
share capital
Share capital up to
Rs. 2 lakhs.
lakfis.
it.
ii. Individual
shareholders
holding nominal
share capital in
excess of Rs. 2
lalths.
lakha Not Applicable 0
0 45 0 45 0.00 0 0 0 09
Mr.K.Jagadish
Mr.K..lagad sh AEOPK0204N 1 45 0 0
9 45
0 o
0 0 0 Not
Not Applicable
Appiable 0
Mr.
Mr.N.Mani am AAGOM0945K
AAGPMG948K 1 45 0 0 45 0 45 0 45 0.00
_ 0 0 Not Applicable 0
9
0 45 0 — 45 0 45 0.00 0 o
0
Mr.D.V.Ravi
Mr,D.V.Ravi AACP511832M
AACPR8832M 1 45 0
45 OSP
0.00 0 0
0 0 0 Not Applicable
hot Applicable _ 0
Mr.R.Sankar AAWo5692121
AAWP56921Q 1
1 45 0 0 45 0 45 0
OM 0 0 0 0 Not Applicable
Appiicabie 0
Mrs.M.Savidya
Mrs.M.Sriuidya 51645365U
5.151,
53551L 1 45 0 0 45 0 - 45 0 45 0.00
Not Applicable 0
(o)
(0) NBFCs registered
with RBI Not
NE3tApplicable
Applicable
Name (Xyz) Not Applicable
(a)
(0) Employee Treats
Trusts
Not Applicable _
Name (Xyz)
Horne
Not APPlIcable
Applicable
(d) Overseas
Depositories
(holding DRs)
(balancing figure) Not Applicable
Name (Xyz)
Name (Xyz.)
-1_ Not Applicable
(e) Any Other (specify)
Not Applicable
225 0 225 0.00 Appteable
Not Applicable
Sgt.-fetal (B)(3)
SuteTotal (131(3) 5 US
225 o
G 0 225 0
74.55 0 0 0 Not Applicable 6,2234,605
6,22,34,605
Total Public 6s 6,72,34,830
6,22,34,830 0 0 6,22.34,830
6,2234,035 0
ft 6,2234,830 0
9 6a2,34,330
6,2234,830 74i05 0
Shareholding
(B). I03X11.0310)
03), 9KINBK2)
+ (13)(3)
010(3)
shareh densacting
Details of the shareholders actinicas
aspersons
p MonsininCanoe including their
C noel including their Shareholding
Shareholding (No. and %): %)
Shares which
Details of Shares which remain
remain unclaimed
unclaimed may
may be
be given
given hear alongwith
hoar Non withdetails
detailssuch
suchas asnumber
numberof ofshareholders
shareholders outstanding sharesheld
outstandiritshares heldinindemat/unolaimed
demathinclaimedsuspense
suspenseaccount,
account,voting
votingrights
ends which
which are
are frozen
frozen etc.
etc
Note:
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to be disclosed along along with
wM thethe name
name of following persons:
InstilutlonsINor
Institutions/NonInsatutions
institutions holding
holding more than 1% of total number of
41- shares.
+4- shares.
131w.r.t.
101 W.r.t.the
theinformation
informationpertainingto
pertaining toDepository
DepositoryReceipts,
Receipts,the
thesame
samemay
maybebedisclosed
disclosedInInthe
therespective
respectivecolumns
columnstotothe
theextent
extentInformation
informationavailable andthe
availableand balanceto
thebalance tobe
bedisclosed
disclosed as
as held
held by
by custodian,
Table IV -Statement showing
N -Statement showing shareholding
shareholding pattern
pattern of
of the
the Non
Non Promoter- Non Public shareholder
No. of shares Total nos. Shareholding as Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of Shares Number of of
Category &
Category & Name of PAN Nos. of No. of fully Partly
each class of securities Shares a 55% assuming in shares pledged or equity
shareholder (III
(Ill shareho
Shareho paid up paid-up underlying shares held a%%calculated
calculated
SCAR, Underlying full conversion (xi()
MO otherwise shares held
(I) Piers
Weis equity equity Depository (VII
Isel xxIV*V-1.
iv(44. as per SCRR, (11d
(X)
(ea
(III) shares shares Receipts VI)
yl) 1057)
1957)
convertible securities (as a (Xd)
Path demateriali
demateriel)
held held On
pd
zed
No of
No ofVoting
votingRights
moo Total as
Total as securities percentage of No. As
Asa a % of
of No. As ae % of zed form
farm
(Iv) (v)
(VI Asa%of
As a 96 of total (Xlvi
(%v)
a% of
N of (including diluted share (e)
(a) (a) total
(At8i.C2)
(A+5+C2) capital) Shares
Class Total (.4•13+C)
(448+0 Warrants)
Warrants) shares
Shares
(Viii)
(VIII) Class
(Xi
(X) held he ld
held
X YY
P)
PT lb)
Ib) (b)
(0)
Custodian/DR
Gist:don/DR Not AP
Applicable
11751t
(1)
Holder
Nat Hp
Not Applicable
liable
(a)
(s) Name of DR
{if
Holder (if
scalable)
available)
Not Spendable
Nat Applicable
(i)
Ii) Abc
(ii)
Ili) Etg
Ety Not Applicable
Not Applicable
(2) Employee Benefit Not Applicable
12)
Trust (Under
(under SEBI
(Share based
Employee Benefit)
Regulations, 2014)
(a) Name (abo...

(abc... Not Applicable
Total NOn-
Total Non- Not Applicable
Not Applicable
Promoter- Non
Promoter-Non
Public
Shareholding (0).
Shareholding (C)=
(C)(1)+(C)(2)
(2)(1)+(C)(2)
Note
PAN would
(1) PAN
(1) wouldnot notbe displayed on
b displayed website off Stock
n website Exchanger*
Stock Exchange(s).
(2) The above format needs to
(2) to disclose holding more
name of all holders holding
Esdose name me a than
than 1%
1% of of total
total number
number of
of shares
sh res
IS W.r.tthe
(3)Met theinformati
information pertainingtotoDepository
n pertaining DepositoryReceipts,
Receipts,the
thesame
samemay
maybe
bedisclosed
disclosedininthe
therespective
respectivecolumns
columns to
to the
the extent
extent information
information available,
Table II- Unclaim Details
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares
held in demat/unclaimed suspense account, voting rights which are frozen etc.
No. of shareholders No of share held
Table Ill- Unclaim Details
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders,
outstanding shares held in demat/unclaimed
dernat/unclaimed suspense account, voting
suspense account, voting rights which are frozen etc.
Table Ill- Person in Concert
Details of the shareholders

shareholders acting
acting as
as persons
persons in
in Concert
Concert including their Shareholding
inciudincitheir
Name of shareholder Name of PAC No. of share I Holding
Holding %
Shareholding
holdingPa
Pattern of_Shrilekha
hrilekha Business
BusinessConsultancyPrivate
Consultancv Private Limited BCP after mergerwi
Limited(SBCPLi meraer with Shriram Capitall Limited
h ShnramC Limited (SCL)
(SCO
Annexure - I
1. Name
1. Name of
of Entity:
Entity: Shrilekha Business Consultancy Private Limited
2.
2. Scrip
ScripCode/Name
Code/Nameof ofScrip/Class
Scrip/Class of
of Security
Security :: Not
Not Applicable
3.
3. Share
ShareHolding
HoldingPattern
Pattern Filed
Filed under:
under: Reg.
Reg. 31(1)
As on : after merger with SCL

No"
3 Whether the Listed Entity has any shares against which depository receipts are Not Applicable
issued? _ .
8 Whether the listed entity has any significant beneficial owner? Not Applicable
* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding
Outstanding Convertible
Convertible SecuritiesNVarrants,
Securifies/Warrants,

Car
Cat Category of shareholder Nos. of No. of fully No. of No. of Total nos. Shareholding as Number Ofof Voting
Voting Rights
Rights held in each class No. of
of Shareholding, as
es Number of
Number of Numbe
Number of
of shares
Shares Number of
(II) Shareho paid up Partly shares shares held a%%of of total
total no. of securfges
ofsecurities Shares a% % assuming
assuming Locked
Locked in pledged or equl'
equity
eg
e8 III)
id, equity Undenying
ory
cry Hers equity shareS
shares paid- underlyi
underlyi (VII)..
Mil of shares (IX)
Pal
Outstanding of
Of convertible Vok
(MCI encumbered
encumbered In
in
III
Ill (CI)
11111 held up ng
rig (IV)Ellflo
(IV)+(V). (calculated as
convertible securities
securities(as
(as a Paw
(WO demateriali
demateriall
(IVI
(IV) welt
equkt Deposit
Deposit )VI)
(VI) per SCRR,
SCIR,1957)
1957)
No of Voting Rights Total as securities percentage of
of No.
No. As
As a a% No.
No. As
As a a% zed form
ti
Y ory
orY (VIII)
a )g
% of (including diluted share 64
foi of total
a/total (o)
(a) of
of Iota/
total VW)
(XIV)
share Receipts Asa%of
Asa %of capital)
Class Class Total (A+B.ro)
(A +9,0C) Warrants)
Warrants) aalata0 Shares Shares
s held (VI (A+13-1:21
(A+BEI:2)
(Equ)tyl Y (X)
PO held held
M
IV) (EaallY1
(X1).
tX1.fr•0(14041
fil)*A9
.4 la)
(9) lb)
Oa/
as a RE
A" %of (a+iN42)
ofill+0.+M .
(A) Promoter & Promoter
Promoter 71 Promoter Group 0 0 0 0 0 0 0 0 D
0 0 0 C
0 0 0 0 0 0
(B)
(B) Public 00 0
0 D
0 00 0 0 0 0 0
0 0 00 0 0 0 0 0 0
ICI
(CI Non Promoter- Nan
Non Public 00 0
0 0
D 00 0 0C 0
0 0
0 0
0 0 00 0 0 0 0 0 0
(D) Shares
Shares underlying
underlying ORs
ERs 0 0
0 0 0 0 0 0 0
0 0
0 0 00 0 0 0 0 0 0
D
ID)
(El
10) Shares held by Employee 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Trusts
Total
. Total o
0 - 0 0 o
0 0 0
9 0 0 0 - 0 0 0 0 0 0 0 0
Cat Category & Name of PAN Nos. of No. of hilly

fully Partly No. of Total nos. Shareholding Number of Voting Rights held in each class of No. of Shareholding, as Number of Locked Number of Shares Number ofof
eg shareholder Shareho paid up paid-up shares shares held as aa%
% securities Shares a % assuming in shares pledged or equity
Pk) Underlying full conversion (Xat)
Ixii) otherwise shares held
ory 05
(II) Hers
iders equity shares equity underlying (VII == IV+V+
IV,V+ calculated as (CV
Oulstending
II)
(F) (Iii)
(HO held shares Depository VII per SCRR..
SORB,
convertible securities (as a (Xln)
(XIII) demateriali
dematariali
(N)
IliVI held Receipts 1957)
19571
No of Voting Rights Total as securities percentage
Percentage of
Of No.
No. As a % of No.
Na. .As % of
As aa % of zed farm
form
(V)
(VI (VI ''
On
a % of (including diluted share (e) total (a) total (XIV)
MN)
As aa % of
%of
Class Total (Asig+C)
(A+B+C) Warrants) capital) Shares Shares
1A+34f2)
1X+540.1 Class
Gass
WI
flg held held
unil)
IVIII) Equity
Egan), Yy
(X0=
(X0= (w0+rx9
(V11)+(X) ils)
lb) lb)
As °aR
A' of (A+Irec)
X el (AlbeCN
)1)
II) Indian
la)
(a) Individuals / Hindu
undivided Family
(lo}
th) Central GovemmenU
Government/
State Government(s)
Govemment(s)
(Cl
(C) Financial Institutions/
Banks
Hi
(d) Any Other
(specify)
Shdram
Shriram Ownership 0 0 0 5
0 0 0 0 0
D 0 0 0 0
000 0 50 0 0
Trust
Sub-Total
Sub-Total(A)(1)
W(1) 5
0 0 0 0
a 0 0 0 0 0 0 0 0.
0 0 0 0 0
/0 0
(21
(2} Foreign
Foretgr.
(a)
(a) Individuals (Non-
Resident Individuals(
Individuals)
(b)
(Isi Government
lc) Institutions
(d)
(c) Foreign Portfolio
Investor
117
(I) Any Other
Other (Specify)
(specify)
Sob-Total
Sub-Total (A)(2)
Total
TotalShareholding of of 00 00 00 00 00 50 00 00 00 0
0 000 00 00 0
0 00 0C 0
Promoter and
Promoter
PromoterGroupGroup (A),
R.
(A)(1)+(A)(2)
(A)(1)+(AUT)
Details of Shares which remain unclaimed may be eive civen hear along with
vdth details
details such
as ti as number of shareholders, outstanding sh
shareholders outstanding ms held in dematrunclaimed
shares dernat/unciaimed suspense account,
account, vohno
votns rights
rights which
which are
are frozen
frozen etc.
Note:
(1) PAN would not be displayed on website
dis layed on wabsite of(Stock
Stock Exchange(s).
Exchange(s).
121 The
12) The term
term "Encumbrance
"Encumbrance"has
hasthe
the same
same meaning
meaning as assigned under
under regulation
regulation 2313)
28131ofelate
SEEll (SubstantialAcquisition
(Substantial AcquisitionofofShares
Sharesand
andTakeovers)
Takeovers)Regulations,
Regulations, 2011.
2011.
*rtpsc,, _
,6 orcl
Table Ill
ill - Statement showing shareholding pattern of the Public shareholder
No. of Shareholding, as Number ofof Locked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos. Shareholding as Number of Voting
Voting Rights
Rights held
held in each class of
in each of
securities Shares a
a % Pt assuming
equity
eg
eg shareholder Shareho paid up paid-up underlying
underlying shares held a%%calculated
calculated
oil) Underlying full conversion WO
DOI) otherwise shares held
my
cry 01)
(I1) Mars
Iders equity shares equity Depository (VII A MN+
a NW* per SCR
as per 5CRR,
R, mg
Outstanding of
of convertible encumbered in
(i)
al (111)
(III) held shares Receipts VI) 1957)
157) demateriaii
zenaterize
securities ( a
(as a yam
(Alit)
(IV) held (VI As zed form
No
No of
ofVoting Rights Total as securities percentage of No.
No. As
As aa%°4 Of
of No. As ea% at
ft of
(V)
IV) zAss a %%0(
of (Xiv)
(kw)
a
asN of
of (including diluted
dilated share (e)
(a) total (a) total
(A.13+02)
(A+BaC2) Shares
Total (,44.8.1.)
(A+Swg Warrants)
VVarrart0) capital) Shams
Shares
(VIII)
(VIM Class Class
(X)
(X) held held
Equity r
V
(X0.=lvitMA7
(x0= (Mf (X) (b)
N (b)
Ay a96%oof
Asa f 1.4+B-PC2,1
(Aawa)
III
Ill Institutions
MS-Stations
Not Applicable
Not Ap Made
(al
N) Mutual Rmds/UTI
Funds/Lai
Not Applicable
Ap Coble
Not Applicable
lb)
Ib) Venture
Venture Capital
Capful
Funds
Not Applicable
Not Applicable
(c) Alternate
Investment Funds
Not Applicable
Not Applicable
(d) Foreign Venture
Capital Investors
Not Applicable
Not Applicable
(e) Foreign Portfolio
Investors
Not Applicable
. Not Applicable
-
Not Applicable
If) Financial
Institutions/ Banks
Not Applicable
Not Applicable
(g)
(8) Insurance
Companies
Not Apphcable
Nut Applicable
Nor
Not Applicable
)h)
ih) Provident Funds/
Pension Funds
Not Applicable
Not Applicable
Ii)
lit Any Other (speedy)
(specify)
Piramal 0 0 0 0 0
0 0
0 0
0 0
5 00 00 00 00 0
0 0o o0 Not Applicable 0
Enterprises Ltd.
0 0 0 0 0 0 0 0 0 Not Applicable 0
Sub-Total (B)(M
Sub-Total (8)(1) 0 0 0 o
0 0 0 k- Not Applicable
(2)
(2) Central
Government/
State
Govemment(s)/
Govemmeril(s)1
President of India
Non Applicable
Not Applicable
Name
Name (Xyz)
(xyz)
Not Applicable
Sub-Total (B)(2)
Not
Npt Applicable
(V)
(3) Non-institutions
Not Applicable
(a) Individuals-
i. Individual
individual -
shareholders
holding nominal
share capital up to
Rs. 2 labs.
(.Individual
shareholders
holding nominal
share capital in
excess of Rs. 2
lakhs. 0 0 0 Not Applicable 0
0 0 0 0 0 0 0
MrKJ agadish 0 0 0 0 Not Appliabe 0
0 0 0 0 0
0 0 0 0 0 0 0 0
Mr. art 0 0 o Not Applicable 0
o o 0 0 0 0
0 0 o o o 0
Mr.D.V.Ravi 0 0 0 0 No Appliable 0
0 0 0 0 0 0 0
MrR.Sankar 0 0 0 0Not
0 Applicable 0
0 0 0 0 0 0 0
Mrs.M.Sii idya 0 0 o o o 0
Not Applicable
(b) NBFCs registered
with RBI Not Applicable
(c) Employee Trusts Not Applicable
(d) Overseas
Depositories
(holding DR
(balancing figure) Not Applicable
Name p(yx) Not Applicable
(e) My Other (specify) Not Applicable
Not Applicable
0 0 0 0 a 0 0
Sub-Total (B)(3) 0 0 0 0 0 No1APplicable 0
0 a 0 o 0 0
Total Public 0 0 o o 0 0
Shareholding
Me (3)(1)+(6)(21
"MP)
Details of the shareholders acting as persons in Concert including their Shareholding (No. and %)
Details of Shares which remain unclaimed may be iven hear along with details such as number f shareholders. outstanding shares held in dematlunclaim d suspense account voting nehts which are frozen etc.
Note:
(2) The above format needs to be disclosed along with the name of following persons:
Institutions/Nan Institutions holding more than 1% of total number of
+is shares.
131 Wit, the information pertaining to Depository Receipts, the same may be disclosed in the respective columns no the eaten[ information available and the balance to be disclosed as held by custodian,
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Nos. of No. of fully Partly No. of shares Total nos. Shareholding as Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of Shares Number of
of
Category & Name of PAN
Shareho paid up paid-up underlying shares held a %calculated
% calculated each class et
of securities Shares e
a % %assuming
assuming in shares pledged oror equity
equity
shareholder (II)
(in
Underlying
Underlying Ml conversion
MI (sal)
(tat) otherwise shams
shares held
CI
II) Iders
Hers equity equity Depository (VII =1V+V+
(VII = tv+V. as per SCRR,
SCRP, (0)
MO
Outstanding of
(1u)
(Ill) shares shares Persica
Receipts Vi)
VI) 1957)
1907)
convenable
convertible securities (as a (Xilh
MI) demateriali
held held (VI
WI
Asa % of No of Voting Rights Total
Toted as
as securities percentage of No. Asa % of
of No. Asa
As a %% or
of zed form
(IV) M
IV)
a%Ni of
cif (including diluted share (e)
(a) total he
(a) total (XIV)
(A/44021
(A+BY.C2(
Class (A+111+0)
(A-N3+0 Warrants)
Wanants) capital) Shares Shares
(11111
NMI Class Total
YY (X)
Pil held held
X
PM
PO, (IN
(b) lb)
(1) Custodian/DR Not Applicable
Holder
la)
(a) Name of DR Not Applicable
Ap Stable
Helder (if
Holder
available)
Abc
Abe - 'Not Applicable
(I)
(11 -
liit
(0) Efg.........
Efq . Not
Net Applicable
(21 Employee Benefit Not
Net Applicable
ID
Treat
Trust (under SERI
(Share based
Employee Benefit)
Regulations, 2014)
Name (abc... Not Applicable

Applicable
NI
fat
Promoter-Nan
Promoter- Non
Public
Shareholding (C)=
(C)(1)*(C)(2)
(0)(1)+(e)(21.
Note
(1) PAN would not be b displayed
displayed CM n website
website off Stock
Stock Exchange(s).
Exchange(s).
(2) The above forma
formatneeds
needs toto disclose
disclose name
name of of all
all holders
holders holding more than 1% of total numbernumber ofof shares
sh res
Is)
(3)%at.
W.r.t.the
theinformation
informationpertalnin
pertainingtoto
Deposit ry Receipts,
Depository Receipts,the same
the samemay
maybebedisclosed
disclosedininthe
therespective
respectivecolumns
columnstotothe
theextent
extent information
Information available,
available,
Details of Shares which remain unclaimed may be

be given
given here
here along
along with
with details
details such
such as
as number
number of
of shareholders,
shareholders, outstanding
outstanding shares
held in
in demat/unclaimed
demat/unclaimed suspense account, voting
suspense account, voting rights
rights which
which are
are frozen etc.
Table III- Unclaim Details
which remain unclaimed may be

Details of Shares which be given
given here
here along
along with
with details
details such as number of shareholders,
demat/unclaimed suspense
suspenseaccount,
account voting rights
rights which
which are
are frozen etc.
Table
TableIII- PersonininConcert
Person Concert
Details of the shareholders acting

acting as
as persons
persons in
in Concert
Concert including
including their Shareholding
Name
Name ofof shareholder Name of PAC ( No. of share Holding %
\Cc
Shareholdina Limited 1SCL1
Shareholding of Shriram Capital Limited (SCL1 before mercer
merger of Shrilekha Business Consultancy
Consultancy Private
Private Limited
Limited (SBCPL1
(SBCPLI
Annexure
Annexure- I
1. Name of
1. Name Entity: Shriram Capital Limited
of Entity:
2. ScripCode/Name
2. Scrip Code/Nameof ofScrip/Class
Scrip/Class of
of Security
Security : Not Applicable
3. ShareHolding
3. Share HoldingPattern
PatternFiled
Filedunder:
under Reg. 31(1)
As on : 30th September 2021(before merger with SBCPL)

issued?
5 Whether any shares held by promoters are pledge or otherwise encumbered? Not
Not Applicable
* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding
Convertible SecuritiesNVarrants,
Securities/Warrants,

Table I - Summary
Summary Statement holding of
Statemen holding of specified securities
Cat Category of Nos. of No. of fully paid No. of No.
No, of Total nos. Shareholding as Number
Number ofof Voting
voting Rights
Right held
held in
in each
each class
class of
of No. of Shareholding, as Number of Numbe
Number of
of Shares
Shares Number of
Number of
securities Shares a
a % 3d assuming
assuming Locked in pledged or
or equity
eg shareholder Shareho up equity Partly shares shares held a %of total no.
ft Underlying full conversion shares
share* otherwise shares
shams held
ory (II) Iders
Wets shares held paid- underly1
underher (VII) (IV)+IVia
NW = (IV)t(V)+ of shares 107
Outstanding of convertible NI)
pm) encumbered in
10
cil bill
liii) 11V1
(IV) up ng
og (VI)
WI) (calculated as
securities (as
(as a (Xll)
Mill dernateriali
equit Deposit
behead SCRR, 1967/
per SCAR, 19571
Total as securities percentage of
of No,
No. As
Asa0%% No. As
Asaa%% zed form
ory 0/111)
(VIII) No of
of Voting
Voting Rights
Rights
YY a % of (including diluted share (cd
(a) of fetal
of Mal (a) of total orW)
(o) lxw.)
share Receipts Asa%of
Total (Ae.e.o)
(A.B.C) Warrants) capital) Shares Shares
s held
a (VI 1,6431+1:21
(4-0•0eC2) Class Class
130
PO held held
(VI
(V) (Equity) Y
y
PM= NII)+M
((1)=(VII)*(X) 03)
lb) (b1
(b}
Asa 94
As. %of le+ wet)
of 6A+84=2)
Promoter 00 75,81,19,531 70.56%
7056% 75,81,19$31
75,81.19,531 0 75,81,19,531 70.56%
70.56% 0
0 0 0 0
0 0 0
0 75,31,19,531
75,8119,531
(A)
(4) Promoter &
8 Promoter
Prompter 2 75,81,19,331
75,81,19,531 00 75,81,19,531
Group
(8)
(E) Public 8 31,62,93,600
31.62,93,600 0 0 31,62.93,600
31,62,93,600 29.44% 31.02,93,600
31,62,93,600 0 51,62.93,600
31,62.93,600 29.44% 0 0 0 0 0 0 2 9 ,2 56
21.49,13,256
(C)
IC) Non Prompter-
Promoter- Non
Promoter-Non 0 5
0 0 0 0 0 o
0 0 00 00 00 0
0 0
0 0
0 00 00 00
Public
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(D)
ID) Shares underlying
Shares undeerng
DRs
ERs
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(E)
(0) Shares held by 0 0
Employee Trusts
Total 10 1.07,44,13,131
1,137,4443,131 0 1,07,44,33,131 100.00% 1,07,44,13,131
1,137,44,13,331 0 1,07,44,33431
1,0794,23,131 100.00% 0 0 0 0 0 0 97,3032,787
97,30.32,787
20 0 1,07,44,13,131
Ncf:222:„/
Category Nos. of No.

No, of fully Party
Partly No. of
Na. Total nos. Shareholding Number of Voting Rights held in each class of No. of
No, Shareholding, as Number of Locked Number of
ofShares Number of
Cat Category & Name of PAN
securities
secunties Shares a% % assuming
assuming shams
in shares pledged or equity
eg shareholder Shareho
5haraho paid up paid-up
Paid-up shares shares held as a %
shares trek!.
shares held
lders
Iders equity shares equity (VII
( \ill =a IWV+
'WV+ VI) calculated as (DO
OX,I Underlying fug conversion
full (XI)
CXI0 otherwise
cry
my DI)
01) underlying
CO
01 nil)
III) held shares Depository per SUM,
per SCAR,
convertible securities (as
(as aa pow
fitilli dernateriali
demateriall
(IV)
(IV} held Receipts 1957)
(5) No of
of Voting Rights Total as securities percentage of No. As % of
As aa % of No. As
As aa % of zed form
(V) {VI
On g
a % of (including diluted share fro
(a) total (a) total MA
(MI
Asaa%
As of
%of
Total (A +8+C)
(A+B+C) Warrarrh9)
WarrentS) capital)
zaPtleg Shares Shares
(ARS•C2)
(A+Pla) Class Class
(X)
IX) held held
0/m)
(VIII) Equity
Equity rY
(X0
fX r.= Ofigff
. 0/1 X)
0+(X) (b)
Ire
hi lb)
(b)
As a %of
%of (Ae9+(m)
(Ahli+17)
Ill
(1) Indian
(a)
(al Individuals I Hindu
undivided Family
(ti)
it) Central Government/
Government State
State
Govembent(s)
Government(s)
IC)
(Cl Financial Institutions/ Banks
(dl
(di My Other - -
(speeifY)
(specify)
sharam
Shriram Ownership
Ownership Trust AAGT52143F1
AAGTS2243f1 1 250 0 0 250 0,00%
0.00% 250 0 280
250 0.00% 0 0250
0 0 00
0 0 0 250
Stutam
ShnramFinancial
Financial Ventures
Ventures AAPC55667M
AAPC55667114 1 7521,19,231
75,81,15,201 0 0 75,31.19,281
75,81,19,281 70.56% 7521,19,281
75,81,19,281 0 758149,2/31
75,61,19,201 70.56% 0 0 0 0
0 0 0o 75,51,19,201
75,61,19,281
rchenrmS
(Chennai) Pvt.
Pvt. Ltd.
Sub-Total
Sub-Total (5)11)
(A)(1) 2
2 75,81.19,531
75,6119,531 a
0 00 752149,531
7511,19,531 79.56%
70.56% 75.61.19,531
758149,531 0 75,8149,531
752119,531 70.56% 0 0 0 00 00 00 75,31,19,531
75,81,19.”1
I2)
(2) Foreign
(a)
la) Individuals (Non-Resident
Individuals/ Foreign
Individuals)
(h)
)b) Government
Id Institutions
Id)
MI Foreign Portfolio
Foreign Portfolio Investor
(f)
(f) Any Other (specify)
Sub-Total
Sub-Total (A)(D)
(A)(2)
Torsi
Total Shareholding of of 22 75,01,19,531
7521,19,531 0 0 75,81,19,551
75,31,19,551 70.56% 75,31,19531
75,81,19531 0 75,3149531
75,0149,531 70-56%
7056% 0 0 0
0 0 0
0 0 75,81,19.512
75,111,19231
Promoter
Promoter and
and Promoter
Promoter
Group (A)=
(A)=(A)(1)+(A)(2)
(A)(114(A)(2)
remain unclaimed may be given hear along with details
Details of Shares which remai as number
details such as number of
of shareholderS,
shareholders, outstanding shares held
old in dematfunclairned usperse ascot
dematunclairned suspense t. voting
account, votingfights
rightswhich
whichare
are frozen
frozen etc.
etc.
Note:
(1)PAN
0) PANwould
wouldnot
notbe
bedisplayed
displayed on
on website
website Of
of Stock Exchance(s).
Each nge(s).
I 121
(21The
Theterm
term "Encumbrance"
"Encumbrance" has
has the
the same
same meaning
meaning as
as assigned
assigned under
under regulation
regulation 28(31 SEER(Substantial
substantial Acquisition
Acquisition of
of Shares
Shares and Takeovers) Regulations, 2011.
LI 28(3) of SEEll
III -- Statement
Table Ill Statement showing
showing shareholding
shareholding pattern of the Public shareholder
Shareholding as Number of Voting Rights held in each class of No. of Shareholding, as Number ofof Locked Number ofofShares
shares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos. equity
securities Shares
Shares a% % assuming
assuming in shares pledged or
or equity
Starch° paid up paid-up underlying shares held a 5S
%calculated
calculated
(IX) Underlying full conversion (xn)
WO otherwise shares held
ory (11)
(II) Idea
tders equity shares equity Depository roll
IVII=.!V.V.,-
IVRY+ as per SCRIA
SCRR, PO
III
0) 1110
1/11 held shares Receipts VI) 3251
19571
securities (as a Pall)
NM demateriall
(IV)
{IV) held (VI zed form
form
No of Voting
NO of VotingRights
Right Total as
es securities percentage of No.
No, As a %% of
of No. As a % N of
NI
(VI As a %of
%af share no
a%tx,of
of (including
(Including diluted
diluted share kr, total (a)
(a) total Owl
(V)
(A1.6-K27
(Andul2) capita))
caplta() Shares
Class Class Total
Toni (A+134C)
(A+B.C) Warran)
Warrants) Shares
mull
(viiti held held
Equity 1'
Y PG
(X)
Ocar- (V1
tX0= Mg0+,iii(x)
(A9 64
(ti) (-Is)
It)
Asa t Of (A,9214-C2)
Aso %of hataral
NA
ci
(1) Institutiona
tnstitutionS
(a) Mutual FundMUTI
Miguel Funds/UT! NA
NI
NA
NA
lb)
(hi Venture Capital Funds
NA
NA
(c)
It) Alternate Investment
Funds
NA
(d)
(d) Foreign Venture Capital NA
NA
Investors
NA
ret
le) Foreign Portfolio NA
Investors
NA
NA
0))
If) Financial Institutions/
Institutions(
Banks
Banks
NA
(g)
.g.). Insurance Companies NA
NA
Provident Funds/
Funds( Pension NA
(h)
64
Funds
NA
NA
Ii) Any Other
Other (Specify)
(specify)
Promal 0 0 1,C00 0.30%
0.00% 1,000 1,000
1000 0.00% 0 0 0 0 NA 1.000
1,000
Piramal Enterprises Ltd
Enterprises Ltd. A4ACNI453.84
AAACN4538P 1 1,000
1.000 LOW 0
TPG 00 00 10,13,80,344
10,13,80,344 944%
9.4496 10,13,80,344
10,13,80,344 00 10,13,80,344
10,13,80,344 9.44%
9.44% 00 0
0 0 CI0 NA
NA 0
0
TPG India
India Investments
Investments II,
li, AADCF4710E
AADC147100 1
1 10,13,80,344
10,13,80,344 2
Inc
Inc,Mauritius
Mauritius
Sroilkekha 214E12,006
21,49,1.2,006 20.00% 21A9,12,006
21,49,12,006 21,49,12,006
21,49,12,606 20.00%
20.0094. 21.49,12,006
21.49.12,006
Shrilkekha Business AAP:6002N.
4510100211 1
1 21,49,12,006
COnsultancy
Consirnancy Pvt. Ltd.
30 3143,93.350
31,62,93.350 29.44% 31,62.93.350
31,62..33,350 0 6142,93 SO
31,62,93050 29.44%
29,4456 0 a
0 0 0
0 NA 21,49,13606
21,49,13.006
Sub-Total (EI)(1)
Sub-Total (B)(1) 3 81,62.93,350
31,62,93,350 0 0
(2) Central Government/ NA
State Govemment(o)I
Govemment(e)1 -
President of India
NA
Name
NameOM/M
(Xyz)
Sub-Total (60(2)
(B)(2) NA
Sub-Total
NA
NA
(a) Individuals
Individuals--
i.
i. Individual shareholders
holding nominal share
capital up to to Rs.
Rs. 22 laishs.
lakhs.
ii.
ii, Individual shareholders
capital inin excess
excess of of Rs.
Rs 2
lakhs.
0 50 0 50 0.00% 0 0 0 0 NA 50
MOR.Kannan
Mr.R.Kannan AGOOK461:31
AGOPK4610L 1 50 0 50 0.00%
0 50 am%
0.00% o
0 0 0 0 NA 50
Mr.S.Natarajar
IlAr.S.Natarajan AAORN2679M
AA0PN2679M 1 50 0 0 50
SO 0.00% 50
50 0.00% 50 0 50 0.00% 0 0 0 0 NA 50
Mr.D.V.Ravi 4ACTR8832M
AACPR8832M 1 50
SO 0 0
0 So 0.00% 0 0 0 0 NA 50
So
Mr.G.S.Sundarajan AASP51807M 1 50 0 0 50 0.00% 50 50
0 50 0.00%
0.50% 0 0 0 0 NA 50
Mrs.M.Srividya
Mrs.M.Sriviciya BJ89536511
839P53651L 1 50
SO 0 0 50 -0.00%
.0.00% 50
NA
(b) NBFCs registered with
RBI
NA
Name (Xyz)
(Xyo)
NA
(C)
(0 Employee Trusts
NA
_ Name (Xyz) NA
NA
(d) Overseas Depositories
(holding DRS)
DRs) (balancing
figure)
NA
Name (RYM
Name (Xyz)
NA
NA ...,
0 250 0.00% 0 0 0 0 NA 250
Sub-Total
Sub-Total (13
(e)(3)
)(3) 5 250 0 0 250 0.00%
0,00% 250
31,62,93,600 29.44% 3%62,93,600
32,62,93,600 0 31,62,93,600
32,62,99,600 29.44% 00
0 0 0 0 NA 21,49,13,7-56
21,49,13,256
Total Public 8 31,62,93,600
32,62,93,600 0 0 31,62,93.600
.
Shareholding (13).
(B).. _ -_
(B)(1).03)(2
03)(1)+05, 1+ 05)(3)
1 (2)+ (B)(3)
ding as
Details of the shareholders acting as persons
persons in
in Concert
Concert including
including their
their Shareholdinc
Shareholding (NO.
(No. and %):
Details of Shares which remain unclaimed
unclaimed ma may be ear along
be given hear along with
with details such as number of shareholders,
shareholders outstanding dematiunclaimed suspense account voting Tights which are frozen etc.
outstanding shares held in demist/undaim
Note:
Nate:
Institutons(Non Institutions holding more than 1% of fetal
institutions/Non total number
number ofof shares.
shams.
131 Wx.t the information
IDI W.r.t. Information pertaining
pertaining to
to Depository
Depository Receipts,
Receipts, the
the Same
same may be disclosed In In the
the respective
respective columns
columns to
to the
the extent
extern information
information available
availableand
andthe
thebalance
balanceto be disclosed
tobe as held by custodian.
disclosed as custodian,
W - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Table IV
Category & Name of PAN Nos. of No. of fully Partly No. of shares Total
"fetal nos. Shareholding as of Voting
Number of Voting Rights held in
Right held No. of Shareholding, as Number ofof Lacked
Locked Number of
ofShares of
Number of
each class of
each class of socurittoS
securities Shares a % assuming In shares pledged or equity
shareholder Ill)
III) 5hareho
Shareho paid up paid-up underlying shares held a 96
%calculated
calculated
Iders Depository (vii -=IV+V+
(VII IV.I.V.i. as per SCRR, (or)
(DO Underlying full conversion (xll(
(ah) otherwise shares held
(I)
ii) equity equity
(IIII
(III] shares shares Receipts VI) 19379
19571
convertible
Convertible securities (as
securities (as a purr)
pain demateriali
held held (VI
No of Voting Rights
ofVoting Right Totaf Be
Total as securities Percentage of
Of No. As
Asaa %% of No,
No. of
Asaa % of
As zed form
Oki)
(IV) M As a %of
Asa%of
a
a%% of
of (including
r I d" g diluted hare
share (a)
(0) total
total (a)
M total PtiV)
Ma/
(A4PHC2)
(A+B-9C2)
Class (A*E1+0)
(A+61+0 Warrants) capital) Shares She reS
Shares
(VIII) Class Total
PP held held
SX YY (XI
lb) (b)
Pa)
(X0 09)
(1)
Ill Custodian/OR NA
Holder
Holder
(a) Name of DROR NA
Holder (if
available)
Ii) Abc Nn
NA
(I) Efg
Efg. NA
121 Employee Benefit - NA
Pi
Trust (under SEBI
SEEl
(Share based
Employee Benefit)
Regulations, 2014)
la) Name
Name (abc...
lobe_ NA
NA
la)
Total Non-
Non- NA
NA
Promoter- Non
Public
Shareholding
Shareholding (C)= (C).
(S)(1)*(0)(2)
(C9611,*(CX2)
Note
(1) PAN would not be be displayed
displayed on n website
website of(Stock
stock Exchange(s).
Exchange(s).
(2) The above format
forma needs
needs toto id sdose name
disclose name ofof all
all holders
holders holding
holding more
morethan
than1%
1%of oftotal
tota number
number of
of shares
sh ms
(3)w.r.t
131 W.r.t. the information
inform& n pertainln notoDeposit
pertaining ry Receipts,
Depository Receipts,the
thesame
samemay
maybebedisclosed
disclosedininthe r ective columns to the extent
the respective information available,
ettent information
Table El-
II- Unclaim
Unclaim Details
Details
No.
No. of
of shareholders I No
No of
of share
share held
Table In-
Ill- Unclaim Details
demat/undaimed suspense
suspense account,
account, voting rights which are frozen etc.
Table III:
IIlz Person
Person in Concert
Details of the shareholders acting as persons in Concert including their Shareholding

Name of shareholder Name of PAC No. of share Holding %
%
Shareholding of Shriram Capital Limited
Limited (SCL1
(SCLI after
after merger
merger of Shrilekha Business Consultancy Private Limited {SBCPL)
(SBCPL) and before
before merger
merger with,
with
Shriram Transport Finance Company Limited ISTFC)
ISTFC]
Annexure - I
1. Name of Entity: Shriram Capital Limited

3. Share Holding Pattern Filed under: Reg. 31(1)
As on : After merger with SBCPL and before merger with STFC

2 Whether the Listed Entity has issued any Convertible Securities or Warrants? - Not Applicable
issued?
above, the
* If the Listed Entity selects the option 'No' for the questions above, the columns
columns for
for the
the partly
partly paid
paid up
up shares,
shares, Outstanding
Convertible Securities/VVarrants,
SecuritiesNVarrants,

Cat Category of has, of
Nos. of No. of fully paid No. of No. of Total nos. Shareholding as Number
Number ofof Voting
Voting Rights held in each class of
of No. of Shareholding, as
es Number of Number of Shares Number of
eg shareholder Shareho up equity Partly shares shares held a % of total no. securities Shares a% assuming
N assuming Locked in pledged or equity
securities
(DO Underlying full conversion shares otherwise shares held
ory
cry Ill)
(II) Mess
Wets shares held paid- orderly(
underlyi (VII)
-(VII) r= (IVlelVls
(IV)eiV}+ of shares (14
up ng Outstanding of convertible pa
gar)l encumbered in
(1)
[II (lilt
(Ili) (IV)
(IV} up NI)
(VI} (calculated as
es
convertible securities ( a
securities (as fRIll)
MU) dematerieli
demateriali
emit
co u it Deposit
n per SCRR,
SCRR 19571
1957)
As a %
% red form
of Voting
No of Voting Rights Totallas
Iota as securities percentage of No.
No, As
Asag %% Na.
No. Asa red form
Y ory
oni (VIII)
a
a sa of
% of (including diluted share to of total (o)
(a) of total () OW
PaV)
share Receipts As a % of
Class Class
class Total (05+0
(Aelq+C) Warrants) capital)
capital) Shares ., Shams
Shares
s held (VI
(V) (A•B+M)
(A.Bi2)
r (X) held held
(V)
IVI (ErluitY))
(Equity V
(X0=
(X1.1= Ofiti sIX)
lVIO*Pg (b)
(b( lb)
(b)
As
AsaoX%of of (.4÷Bst2)
(A.PB-PC72)
7551,413357 0 0 0 0 0
0 75,81,45,367
75,81,48,367
(A)
(Al Promoter S.
Promoter & 2 75,81,45367
75,81,48,367 0 0 75,51,48,367
75,81,48,367 7056%
70.56% 7551.48567
7551,48,367 0 75,81,48,367 7056% 0
Promoter Group
(B)
(5) Public 10 31.6254.764
31,62,54,764 0 0 31,62,64,764 29.44% 3152,64,764
31,62,64,764 0 31,62.64,764
3152.64,764 29.44% 0 0 0
o 0 0 0 21,4584420
21,46,84,420
(Cl Non Promoter- 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0
(C)
Nan
Non Public
PI
(DI Shares 0 0 0 0 0 0 0 5
0 3
0 0 CI
0 0 0 0 0 0 0
undedying
underiyinp DRS
Ohs
(E) Shares held by 0 0 0 0 0 0 0 0 0 0 0a 0 0
o 0 0 0
0
Employee
EmployeeTOOLS
Trusts
Total 13
12 1,07.44,13,131
1,07,44,13,131 0 0 1,07,44,13,131 100.00% - 1,07,44,13,131 0 1,07,44,13,131 100.00% 0o 0 0 0- 0
D 0 97,30,327E17
97,30,32,787
74-62 p(p.ceft,
-, Shareholding as Number ofofLocked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of fully
orfulhi Party
Partly Pb, of
No. Total nos. Shareholding
Sharehalding Number of Voting Rights held in each class of No of
No. Shareholding,
securities Shares a % 96 assuming
eg
e: shareholder Shareho paid up paid-up shares shares held as a %
Underlying full conversion (XII)
Pop otherwise shares held
cry
0,Y (II)
III) !den
Iders equity shares equity underlying (vu= [v.v.) VI)
{VII = iV-sV+ VI) calculated as (lx)
(NI
II)
(I) (1111
(1111 held shares Depository Per
per SCRR,
SCRit, demateriali
convertible securities (as a pan(
(Xlii) dernateriali
(IV) held Receipt
Receipts 19571
1957) zed form
No of Voting Rights Total as securities percentage of No. As
Asaa %% of No. Asa
As a %% of
of
(V)
(V) NI
(dl share (a)
6,) toter
total [My)
IXlv)
a 36
% cif
of (including diluted (a) total
Asaa %cif
As %of
Total 03+13+0
(AN3+C) Warrants)
WeztentS) capital)
=Pita° Shares Shares
(AMI+C)
(A-43.M) Class Class
lx)
PO held held
(vill)
(VIII) Equity Yr
(X1). aill)*M
(X11= ano.(X) (b)
(8) lb)
(b)
9 bof(A+2.‘21
Aso %of (A+13-442)
111
Ill Indian
(a) Individuals I/ Hindu
undivided Family
(8)
0/1 Central Government/ State
Govemment(S)
Govemrnent(s)
(C)
1O Financial Institutions/ Banks
(,C
(dl Any Other
(specify)
(gPccifY)
7,s8,18,073
748,3.8,073 6.68%
6-6896 7,1848.073
7,18.18.273 0 748.18,075
7,12.18,073 6.68% 0 0 0 0 0 0 7.1848,073
7,18,18,073
Shriram
Shill-am Ownership Trust AAGT52243H
AAGT522431-1 1 7,18,18,073 0 0
Shriram Financial Ventures 1 68,60,30,294
68,62,30,294 0 0 68,6330,294
63,63,30,294 63.88%
63.8896 68,63,30,294
68,6330,294 0
C 68,6330,254
68,63.30,234 63.88% 0 0 0 0 o0 0 68,63,30,294
68,63,30,264
Shnrarn AAPC55667M
(Chen)
(Chenna) Pvt.
Pvt.Ltd.
Ltd.
75551,48,367 7056% 75.81A8367
76,21,48,367 0
9 75,61,06.367
75,81,48,367 7056%
70.56% 0 0 0 0 0 0 7561.48.367
75,81,48.367
Sub-Total (A)(1)
Sub-Total (4)111 2 75,81,48,367
7581,455567 0 0 7681,48,387
{2)
12) Foreign
{a)
(a) Individuals (Non-Resident
Individuals/
Individuals) Foreign
Individuals)
IndWiduals)
(b)
lb) Government
kr
(c) . Institutions
Id)
(d) Foreign Portfolio Investor
(0
(I) My
AnyOther
Other (specify)
(specify)
Sub-Total (A)(2)
Total Shareholding of 1 75,81,48,367
7551,48367 0 0
9 75,81,48,367
7551,48.567 70.56% 7551,48567
75,01,40,367 0 75,81,48,367
7551,48567 7056%
70.56% 0 0 0 0
a 0 0 7551,03367
75,81,40,387
1
Promoter and Promoter
Group (A).
Group (A)=(A)NPNA)(2)
(A)(1).(A)(2) -
Details of
Debik of Shares
Shares which remain unclaimed
unclaimed may
may be be given
given hear
hear along
alongwith
withdetails
detailssuch asnumber
suchas numberofofshareholders,
shareholdersoutstanding
outstandingshares
sharesheld
heldinindernationclaimed
demagunclaimed suspense
suspense acCOunt,
actou t voting rights which
votingrights which are frozen etc.
Note;
Nate:
(1) PAN would net
not be displayed on website Of Stock Exchange(s).
of- Stock Exch nge(s).
1217he "Encumbrance" has the same meaning
pY The term "EnCUMbrance" meaning as
as assigned
assignedunder
underregulation 28(3)ofof5E131
regubho 28(3) 5E31 Substantial
!SubstantialAcquisition
AcquisitionofofShares
Sharesand
and Takeovers)
Takeovers) Regulations,
Regulations, 2011.
2054.
Na. Shareholding as Number of Voting Rights held in each class of
of No. of
of Shareholding, as Number of Locked
Locked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos.
calculated Shares a % assuming in shares pledged or
pledged equity
eg shareholder Shareho paid up paid-up underlying held
shares held a % calculated securities
as per SCRR, 04 Underlying full conversion (MO
(XII) otherwise
othenvise shares held •
ory WI
(II) Ideas
Iders equity shares
equity equity Depository (VII .-
(VII . Ivey.
NW* (S0
Outstanding of
In
(I) 1111)
(Ill) held shares Receipts VI)
VII 1957)
(es a (XX)
POW derneterien
demateriali
(IV) held (VI zed form
No ofVoting
VotingRights
Right Total
Tote! as
as securities percentage of No. As a % of No. As
Asaa %% of
(V) Asa % %of
of
a%00of
of (including diluted share po
kr, total (o)
(e) total (Xlv)
Ofiel
(A•040)
(A+04.C2)
(A•BeC)
(A.B.C) Warrants) cephai,
Milsita0 Shares
Shores Shares
MI)
(VIII) Class Class Total
00
(X) held held
Equity
Equity Yy
(W)=MO'sfX7
(Xi). W11)*("A) (b) Ibl
)b)
Asa It Of
AS 0 % of in4l3
(kiii.C2)
n=2)
(1) Institutions Not Applicable
111
(a) MMus, FuncLs/UTI
Mutual Funds/LJTI Not Applicable
It)
Not Applicable
Ap licable
Itt)
lb) Venture Capital Funds Not Applicable
Not Applicable
Ic) Alternate Investment Not Applicable
(c)
Funds
Not Applicable
(d) Foreign Venture Capital Not Applicable
Id)
Investors
Not Applicable
(e) Not Applicable
_(e) Foreign Portfolio
Investors -
Not Applicable
(f)
(ft Financial Institutions/ - Not Applicable
Banks .
Not Applicable
(g) Insurance Companies Not Applicable
(HI
Not Applicable
Provident Funds)
Funds/ Pension Not Applicable
(hl
(h)
Rinds
Fonds
Not Applicable
(
(i) Any Other (specify) Not Applicable
Pirafnal Enterprises Ltd.
Pirarnal 0 21,48,83,39S
21,46,03,395 20.00%
20,00% 21,48,83,395 0 21,48,83,395 20.00% 0 0 0 0 Not Applicable 21.48.83,395
21(48,83395.
so.4004538P
AAACN953SP 1 21,48,83395
21,48,83,395 0
TPG Jnclia
India Investments II, AADC1 -47103 0 10,13,80,344
10,13,80304 9.44% 10,15,130,344
10,13,130,394 0 10,13,80,344
10,13,00,344 944%
8.44% 0 0 0 0 Not Applicable 10,13,803.14
10,13,80,344
Investments IL AADCT4710E 1 10,13,80,344
10,13,80,349 0
no, Mauritius
Inc,
Sub-Total
Sub-Total (B)(1)
(6)(1) 0 0 31.62,65,739
31,01,63,739 29.44% 11,62,63,739
31,62,63,739 0 31,62,63,739
31,02,63,739 19.04%
29.94% 0 0 0 0 Not Applicable 31,62,63,739
11,62.63,739
2 31,62463,739
31,00463,739
(2) Central Govemmend
Government, Not Applicable
State GovemmentIst
State Govemmeol(s).1
President of India
Name (Xy2)
(Xyz) Nut
Not Applicabie
Applicable
Sub-Total (B)(2) Not Applicable
(3) Non-mstitutions
Non-institutions Not Applicable
(a) Individuals- Not Applicable
I. Individual shareholders
capital up to Rs. 2 lekhs.
lakhs.
I.
0 Individual shareholders
capital in excess ofof Rs. 2
lakhe
lakhs.
00 50 0.00% 50
SO 0 50 0.00% 0 3
0 0 0 Not Applicable 50
Mr.R.Kannan A9071(46101
AGC,P124510L 1 50 0 0
0 50 0.00% 0 0 0 0 Not Applicable 50
Mr.S.Natarajan
Mr.S,Natarajan AADPN267924
AADP142673M 1 50 0 0 50 0.00% 50
205 0 205 0.00% 0 0 0 05 Not Applicable 205
Mr.D.V.Ravi AA2PRE1932M
AACPR85321v1 1 205 0 0
0205 205 0.00%
0.30%
0 0 50 0.00%
1.05% . 50 0
5 50 0.00% 0 0 0 0 Not Applicable 50
Mr.G.S.Sundarajan
Mr.G.S.Sunclarajan AA5P51807M
AA5351307M 1 50
205 0 205 0.00% 0 0 0 0 Not Applicable 205
IVITS.M.Sriedya
Mrs.M.SrMdya ID5P536511
S.IBP55551L 1 205 0 02 205 0.00%
0.00% 555 0 155 0.00% 0
0 0 0 0 Not Applicable 155
7.55
ber.11.1Dani
Mr.N.Mani AAGPM09483
545P5105480 1 155 0 0 155 0.05% 155
155 0.00% 155 0 155 0.00% 0 0 0 0 Not Applicable 2.55
155
Mr.R.Sankar AAWR5692112
AAWP55521Q 1
4 155 0 0
155 0.00% 155 0 155 0.00% 0 0 0 0 Not Applicable 1S5
LSS
Mr.R.lagadish
Mr.K.Jagadish AE0PX02041
4.50P3020134 1 155 0 0 2.00% las
Not Applicable
Nat
(b) NBFCs registered with
RBI
Not Applicable
Dare
Name (Re%
(Xyz)
Not Applicable
(c)
(C) Employee Trusts
Not
Not Applicable
Applicable
Name (Res)
(Xyz)
Nat
Not Applicable
(d)
(S) Overseas Depositories
(holding DRS)
DRs) (balancing
figure)
Not Applicable
Name ()WS)
Name (Xyz)
(5) Not ApMicabie
Applicable
(e) Any Other
Other (sPeeifY)
(specify)
Applicable
Not Anplicable
0.00% 1,025 0 1.025
1425 0.00% 0 0 0 0 Not Applicable 1,025
1.025
Sub-Total (0)13)
(B)(3) 5
80 1,025
1.0Z5 0 0 1/325
1,025
0 0 31,62,64764 29.44%
20.44% 4
31,61,64,764 0 31.62.6.4,764
31,62,64,764 29.44%
16.44% 0 0 0
6 0 Not AppItcalate
Applicable 51,62,64,704
01,6E64,764
rota/ Pu
Total eke
Public 10 31,62,64,764
51,62,64,764 31.62,64,764 3%62%476
Shareholding
Shareholding (B). Ms
03XIME0(2)
03)(1.141S9(2) * 03)(3)
* (B)(3)
Details
Details of ofthe
theshareholders
shareholders'no
acting as
as p ns in
persons 'n Concert
Concert including
i clueing their
their Shareholding
Shareholding(No. No. and
end 34):
%):
of Shares
Details Of Shares which remain unclaimed ma may be given hear alone etails such as number of shareholders, outstanding shares
along with details shares held
held in
in dematrunolaimed
dematfunclaim d suspe se account.
suspense account. voting debts whi h are
rights which are frozen
frozen etc.
Note:
(1) PAN would
would not be displayed
displayed onon website
welnite of
of Stock
Stock Exchange(s).
Exchange(s), •
InStitutions/Non
Institutions/Non Institutions holding more than 1% of total number of shares.
(51 W.r.t. the
(3) W.r.t. the information
informationpertaining
pertainingtotoDepository
DepositoryReceipts,
Receipts,the
thesame
samemay
maybebedisclosed
disclosedininthe
therespective
respecnieecolumns
column to
to the
the extent
extent information
information available
availableand
andthethebalance
balanceto
tobe
bedisclosed
disclosedas
asheld
heldby
bycustodian.
cmNdian,
Category & Name of shareholder PAN Nos. of No.

No, of fully Partly
Party No. of shares Total nos. Shareholding as Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of ofShares Number of
(III Shareho paid up paid-up underlying shares held a%%calculated
calculated each class of securities Shares a % assuming in shares pledged
pledger/or or equity
(I)
01 Ill)
Hers equity equity Depository OM == 114v+ as perSCRR,
as per scritt OAT
(P1) Underlying full converSiOn
conversion Ice)
(X0) otherwise shares held
shams
iders Depositary (VII IV-iV,
lilt) shares Receipts vii
vi) 1957) Outstanding of
(Ill} shares
NI convertible securities (as a (Rll)
Parr) demateriali
held held 04
No of Voting Rights Total as securities
Percentage of
Of No. As a % of No.
Na. As a %N of zed form
farm
(IV}
(IV) (V)
IV) As aa 56
%of
of
a
a sg
N of
of (including diluted share (4
(a) total
total (a)
fol total (XW)
Pay)
1A+9.21)
(A+9+021
cps,
Class class
Class r,,,,,,,,,
Total (A+B.0)
(A+Elf.C) Warrants) capital) Shares shares
Shares
IVIII)
NM)
Y (X)
M)? held held
X
(Xl)
OM IN
)b) IN
lb)
(1)
111 CuSlOdianfOR
Custodian/DR Heider Holder Not
N At liable
Applicable
ble
(a)
MI Name of OR Holder (d (if available) Not Ap liable
Not Applicable
(I}
111 Abe Not Applicable
Ap licable
(ii)
Iii) Efg
Efg. Not Applicable
(2)
12) Employee Benefit Tfuat Trust (under Not Applicable
SEE
SERE(Share
(Sharebased
basedEmployee
Employee
Benefit) Regulations. 2014)
la)
HI Name (abs...
(abc... Not Applicable
Applicable
'Fetal Non-Promoter-Non
Total Non-Promoter- Non Public Public Not Applicable
Shareholding
Shareholding (Ole (C)= (G)(1/1
(C.)M-iiei(2)
-(E/12)
Note
would not be displayed on website of Stock Each
(1) PAN would Exchange(s).
nge(S).
(2) The above formal
format needs
needs toto disclose
disclose name
nameof ofall
allholders
holdersholding
holdingmore
morethan
than1%1%ofoftotal
Mal number
numberofofshares
s arcs
Is) w.r.t
131 Wattthe
theinformation
informationpertaining
pertainingtomDepository
DepositoryReceipts,
Receipts,the
thesame
samemay
maybe
bedisclosed
disclosedininthe
therespective
respealve columns to the extent Information
information available.
available,
c;:cN
ir--trl
11*
Shareholding Shriram Capital
Shareholdina of Shrirarn Capital Limited
Limited after
after merger
me ger with Shriram Transport Finance
Finance Comtism/
Company Limited
Limited
Annexure - I

As on : SCL after merger with STFC

2Whether the Listed Entity has issued any Convertible Securities or Warrants? Not Applicable
3Whether the Listed Entity has any shares against which depository receipts are Not Applicable
issued?
* If the Listed
Listed Entity
Entity selects
selects the
the option
option'No'
'No'for
forthe questionsabove,
the questions above,the
thecolumns
columnsfor
forthe
thepartly
partlypaid
paidup
upshares,
shares,Outstanding
OutstandingConvertible
ConvertibleSecurities/VVarrants,
Securities/Warrants,

Table lI - Summary Statement holding of specified securities
Cat Category of Not.
Nos. of
of No. of fully paid No. of o of
No. of Total nos. Shareholdingas
Shareholding as Number of Voting Rights held in
in each
each class of No. of Shareholding, as Number of Number ofShares Number of
securities Stores
Shares a % assuming Locked
Locked in pledged or equity
es
eg shareholder SFareho
Shareho up equity
Nulty partly
Partly shares shares held a %cif
%of total no.
d shares held paid' ded (VIII .119$1 of shares ON
17X1 Underlying full conversion shares otherwise shares held
a
Dry (II)
WI hers paid- underlyi (V€3)= 1,/,
(1).11.(v),
encumbered in
Outstanding of convertible Mil
(Nil
(OfII UM
11111 111/1
(IV) up ng (VII
NO (calculated as demateriall
securities (as
(as a Pail)
(XIII)
epdt
equit Deposit per KIM 19571
per SCRR,1957)
No. Asa % zed form
No of
of Voting Rights Total as securities
securiti Pe
percentage
rcentage of No.
No As a % No
Y try
an, (VII)
(VIII)
0 % of
o% (including
es diluted share io
ko of tote
total (a)
ell of Dotal
of total Voll
(Xlv)
share Receipts
Receipts As
As aa 95
%ofof Shares
Cass Oats
Class Total
Total (A Beg)
(A+B•PC) Warrants) capital)
=Pea* Shares
s Feld
held OA 1A+3+021
(A.5-0C2) Class
(X)
IN held held
(VI
t',4 (Equity)
(anti YY
PT ,(VIIPNX)
(II). MONO) (b) (5)
(hi
Aso % of (A.41.04:2)
At a % ruletC2)
(AI
(A) Promoter
Promoter &8 0 0 0o 0 0 00 00 0 0a 00 0 0 0 0 0 0 010
Promoter
Promoter Grou
Group•
(p) Public 0 0 0 9 0 0 0 0 0 0 0
00000P 0 0 0 a0 l
101.2a0linli000MILIMIll0000inl
(q
(C) Nan
Non Promoter- 0 0 0 0 0 00 00 0 0 0 0 001 0 0C. 0D 0 0D
Non
Nan Public
(D) Shares 0o 0a 0o 0o o 0 0 00 00 0o 0 0 0 0o 0 00 0
underl -n• DRs
underlying DOs
al
It) Shares held by
Em lo
Employee
Total
Trusts
00 0 0
r) 00 0 0 0o 0
o 0 0o 0 0a 0
MIIIICSIMIlle1113111=111111111allelltalladellialIONI0111=1111
0 a a
0 0o 0o
11flel1011
0
0 0 0 0 0 0 0 0 o a 0 0 0 0
Table II - Statement showing shareholding pattern of the Promoter and Promoter G oup
No. of Shareholding, as Number of Locked Number ofShams Number of
Cat Category & Name of PAN Nos. of Nos
No. of
of fully Partly No. of Total nos. Shareholding Number of Voting Rights held in each class of
Shares a % assuming in shares pledged or equity
eg shareholder Shareho paid up paid-up shares shares held as a SS securities
Underlying full conversion WM otherwise shares held
an, lders shams
equity shares ea underlying hill u
=Ivry.
00Bi. VI)
VI) calculated as fix)
III) Outstanding of convertible encumbered in
111
01 1110 held shares Depository per SCRR, demateriali
convertible securities (as a Pall)
(IV) held Receipts 19071 red form
No of Voting Rights Total as securities percentage of No. As a % of No. As a % of
(V) (VI sham total (a) total OM)
OM
a % of (including diluted (a)
As a % of Shares
Oass
Oats Total (A+5+0) Warrants) capital) Shams
(AeBeC2)
(A.134C2) Class
PO held held
(vio) Equity Y
OMR (VIO'rtR) (b
On) (bl
ASO %of (A.13.01
OS
(1) Indian
undivided Family
lb) Central Government State

Governments)
IC) Instil:atom./ Banks

Financial Institrnions/
(dl Any Other

(specify)
0 0 0 0 0 0 0 0 0 0 0
Shriram Ownership Trust 0 0 0 0 0 0
0 0 0
000 00
0 0 0 0 0 0
Shhram Financial Ventures 0 0 0 0 0 0 0
(Chennai) Pvt. Ltd.
Sub-Total (A)(1) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(21 Foreign
Individuals)
(hi Government
IN Institutions
(dl Foreign Portfolio Investor
(f( Any Other (specify)
Svb-Total 0:0(2)
Total Shareholding of o 0 o 0 0 0 0 0 o 0 0 0 0 0 0 0 0
Group (Ale (A)(1).(A)(2)
Details of Shares which remai unclaimed may be given hear along with details uch as numb r of shareholders outstanding sh res held in dem I/unclaimed suspense account, voile rights which are
am frozen etc.
Note:
(1) PAN would not be displayed on website of Stork Exchange(s).
benne(
12) The term
(2) The term "Encumbrance' hasthe
"Encumbrance has thesame
samemeaning
meaningasasassigned under
assignedunder regulation28(3)
regulation 28(5)ofofSERI
SEBI(Substantial
(SubstantialAcquisition
Acquisifion of
of Shares
Shares and Takeovers) Regulations, 2011.
Table Ill
HI--Statement
Statement showing
pattern of
of the
the Public
Public shareholder
PAN Nos. of No. of fully Partly No. of shares Total nos. Shareholding as Number ofof Voting Rights held in each class
Voting Rights class of No. of Shareholding, as Number of Locked Number of Shares Number of of
Cat Category
Category &
& Name
Name of
eg shareholder Shareho paid up paid-up underlying shares held a %calculated
% calculated securities Shares a% assuming
N assuming in shares pledged Or
or equity
equity
PRI UndeNying
Underlying full conversion (Xii)
(xe) otherwise shares held
pry
ory (Ill
III) triers
tders equity shares equity Depository (VII
(Vii e=(V.I.V.i
MAP as per SCRR, (15)
10
1 11 (1111
(1111 held shares Receipts VI)
VII 1957)
2957)
convertible securities (as a (X11) '
(Yap demeteriali
dearateriali
(IV) held ().11
(VI
No of Total as securities percentage
Percentage of
of No. Asa
As a %N of No. Asa
As a %N of zed
zed toms
for n
WI
(V) Asa%of
As a % of ofVoting Rights
aN% of
of (including diluted share
shore (o)
(a) tote
total ten
(a) total
total (WV)
(XIV)
(APERC2)
iA.B.PCZ
Class Class Total (AWING)
(A443+C) Warrants)
Warrants) capital)
P0P16,9 Shares Shares
(VIII) Gass Total
(X1
PO held held
Equity YY
(X0= MilVO
(X1). ("Vi).(X) nal
(t) (b)
(A)
As a % of
of(1.134-C2)
(A.B.C21
irij Institutions NA
(11
(a)
M1 WWI FundOLITI
Mutual Funds/UTI NA
NA
(hi Venture Capital Funds NA
(b)
NA
(c)
(e) Alternate Investment
investment NA
NA
Funds
Funds .
NA
NA
(A) Foreign Venture Capital NA
(dl
Investors
investors
- NA
-
(el
(e) Foreign Portfolio NA
Investors
NA
1f)
if) Financial
Financial Institutions/
Institutions/ NA
NA
Banks
Banks
NA
(g) Insurance
Insurance Companies NA
NA
IsI
NA
NA
(h)
RI) Provident Funds/ Pension NA
NA
Funds
NA
Ii)
(il My
AnyOther
Other (specify)
(specify) NA
PiraMal
PtraMal Enterprises
Enterprises Ltd.
Ltd. o0 00 0
0 0
0 00 00 00 00 00 00 00 0C 0
0 00 NA
NA 0
TRG
TPG India
IndiaInvestments
Investments11,II, 00 00 0
0 0 00 00 00 00 it0 00 00 00 00 00 NA
NA 0
Inc
Inc, Maydays
Mauritius
Sub-Total
Sub-Total (B)(1)
(B (1) 0 0 00 00 0
0 0
0 0
0 0 0
0 0
0 00 00 0o n
0 NA
NA 0
0 _
(2) Central
Central Government/
Government! NA
Government(s)1
State Governmenttsp
President of India
Name ("Xyz)
Name Gig) NA
(S)(2)
Sub-Total (B)(2) NA
(3)
MOTs-institutions ro.
NA
(a) Individuals
individuals-- • NA
NA
holding nominal
nominal share
share
capital up to Rs. 2 lakhs.
laths.
ii. Individual shareholders
capital in excess of Rs. 2
la Ida.
lakhs.
0 0 0 0 0 0 0 0 0 NA 0
0
Mr.R.Kannan 0 0 0 0 0 0 0
0 0 0 0 0 0 0 NA 0
Mr.S.Natarajan 0 0 0 0 00
0 0 0
00 0 0 0 0 0 0 0 NA 0
Mr.D.V.Ravi 0 0 0
o 0 0 0 0
0 0 0 0 0 NA 0
Mr.G.S.Sundarajan 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
o NA 0
Mrs.M.Snvidya
Mrs.M.Srividya 0 0 0
9 0 0 0
0
o00 0 0 0 0
0 0
0 0
0 NA 0
Mr.N.Mani
Mr.N.Marri 0o 0 0
a 0 0 0 0
0 0 0 0
o NA 0
Mr.R.Sankar 0 0 0 0 0 0 0 0 0 0
0 0 0 0 00
a 0
o 0 0 NA 0
Mr.KJagadish
Mr.K.Jagadish o0 0 00
0 0 0 0
NA
(b) NBRbs
NBFCs registered
registered with
RBI
NA
Name
Name (XYZ)
(Xyz)
NA
(c) Employee Trusts
NA
Name (Xyz)
NA
(holding DRs) (balancing
figure) NA
NameOMM)
Name (Xyz
NA
(e) My
AnyOther
Other(specify)
(seedy) NA
00 00
0 0
0 0 0 00 0
0
Sub-Total
Sub-Total (B)(3)
(3)(3) 0
0 0
0 0
0 0 0 00 0
0 0
0 00
0 0 0
0 00 0
0 0
0 0 0
0
Total Public o
0 0 0
0 0 0 0 0 0 0
0 0
Shareholding (E)a
(B)=
taliTnE9( 2) + (a)(3)
(E)(tfrieBK21+ (B) C3)
Details of the shareholders actingding asas p mossinc

persons racer[ including
in Concert includingtheir
theirShareholding
Shareholding(No. (No. and
and %)
%)
Details of Shares which remain unclaimed may be given hear along
iven hear Ion with
with details uch as number of shareholders. outstanding
details such o tstanding shares
shares held
held in dements claimed suspense account,
dematiuncialmed account, voting
voting rights
rig is which
which are
are frozen etc.
Note;
Note:
(1)
(1) PAN
PAN would not be &splayed
displayed on
on website
website of
of Stock
Stock Exchange(s).
Exchange(s).
(2) The above format needs to be disclosed
(2) disclosed along
slang with the name of following persons:
Institutions/Non
Institutions/Non Institutions
Institutionsholding
holdingmore
morethan
than1% 'I%of total number of shares.
&total
Pi W.r.t.
(3) w.r.t the
the Information
Information perMlnIng
pertaining to
to Depository
Receipts, the same
same may
may be
be disclosed
disclosed in
in the
the respective
respective columns
columns to
to the
the extent
extent information
infommtion available and the balance to be disclosed as held by custodian,
category
Category &
& Name
Name of PAN Nos.
Nes. of No,
No. of fully Partly No. of shares Total nos. Shareholding as Number of
of Voting
Voting Rights
Rights held in No. of Shareholding, as Number ofof Locked Number of Shares Number of
shareholder (II) Shareho paid
paid up paid-up underlying shares held N calculated
a %calculated each class of securities Shares a
e % assuming in shares pledged or equity
Hers equity Depository (VII r IVer/r
(VII =1V+Vt. as per SCRR, (IX)
(et/ Underlying full conversion (MO
WM othenVse
otherwise shares held
III
(11 'dors equity
Outstanding of Convertible
convertible encumbered in
DID
(III) shares shares Receipts VI)
Vg 1957)
convertible securities (as a (X111)
(XM) demateriali
demateriall
held held WI
No of Voting Rights Total as securities percentage of No, As a % of No. As a %!A of form
zed Thin,
(IV) (V) MAsaa% %of
of
a%!A of (including diluted share (a) lbw
food (a)
() total (XIV)
VIVI
1A-1.344:2)
Ibiliwt2) capital)
Class Class
Cast Total (A+B.C)
(A+13•C) Warrants) capital) Shares Shares
(,111)
(VIII)
IX)
(X) held held
X Y
v.
ISO)
(WI lb)
(b) (b)
(hi
(1)
Di Custodian/DR
Custodtart/DR NA
Holder
Holder
(a) Name of DR NA
Holder (if
available)
Ii)
Oil Abe
AbC NA
(ii) Efg
09. NA
(2)
12) Employee Benefit NA
Trust (under
(under8E131
SERI
(Share based
Employee Benefit)
Regulations, 2014)
(a)
(a) NameCabe...
Name lobe... NA
Total Non-
Non- NA
Promoter-Non
Promoter- Nen
Public
Shareholding
Shareholding(C)= (C).
(p)(1)+(C)(2)
(D)(1)4(D)(2)
Note
(1) PAN would not be displayed on website of(Stock Static Exchange(s),
Exchange(s).
forma needs
needs to dr scrose name
disclose name of of all
all holders
holders holding
holdingmore
morethan
than1%
1%of oftotal
tot I number
number ofof shares
sh res
(CI W.rt-
(3) W.r.t the
the Informati n pertalnin
Information pertainingtoteDeposit ry Receipts.
thesame
samemay
mayhe
bedisclosed
discessedininthe
therespective
respectivecolumns
columnstotothe
theeextent adon available.
nt information available,
demat/unclaimed
held in dematf unclaimed suspense
suspense account,
account, voting
voting rights which are frozen etc.
Table III-
dematiunclaimed suspense account, voting rights which are frozen etc.
Table III- Person in Concert

Shareholding Pattern of Shriram City
City Union
Union Finance
Finance Limited
Limited ISCUF)
(SCUR before merger with Shriram Transport Finance Company
Company Limited
Limited ISTFC1
(STFCI
Annexure - I
Name of
1. Name of Entity:
Entity Shriram City Union Finance Limited
2. Scrip Code/Name of Scrip/Class of Security: 532498
5324981/ SHRIRAMCIT / EQUITY
Pattern Filed
Filed under:
under Reg. 31(1)
As on: Shareholding pattern before merger

1 Whether the Listed Entity has issued any partly paid up shares? No
2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No
3 Whether the Listed Entity has any shares against which depository receipts are No
Issued? ._ _
4 Whether the Listed Entity has any shares in locked-in? No
5 Whether any shares held by promoters are pledge or otherwise encumbered? No
6 Whether the Listed Entity has issued any differential Voting Rights? No
7 Whether the Listed Entity has issued any Warrants ? No
8 Whether the listed entity has any significant beneficial owner? Yes
* If the Listed Entity selects the option 'No' for the questions above, the columns for
for the
the partly
partly paid
paid up
up shares,
shares, Outstanding
Convertible Securities/Warrants,
Securites/Warrants,

Cat eaten,of
Category of Nos.
Not, of Na
No. of
of folly
fully No. of No. of Total nob
ms. Shareholding as Number of Voting Rights held in each class of
of Voting No. of Shareholding, as Number of Number of Shares Number of
eg shareholder Shareholders paid up Partly shares held
shares held a %of
a% of total no. securities Shares
Shams a%
a % assuming
assuming Locked in
Lucked or
pledged or equity
ow
err Oil
08 (o0
(RR amity mom
equITY shares paid- uncierly1
undo* Nil)
(VII) =o of shares
&shares WO
(647 Underlying full conversion shares otherwise shares held
held up 111.1)-1-(V)+ (VI) (calculatedas
(slatted as Outstanding of
of convertible ((11)
pal) encumbered in
16
fQ tae
in& (in+DS*D8)
convertible securities (as a OUP)
nom dernaterlag
demeteriali
(IV)
Inn equit Deposit per SCRI1,1957)
per SC33E1,1957)
No of
of Voting
VotingRights
Right Total
Total as securities percentage of No. As a % No. AS
Asaa %% form
zed 50^
y ory
cry (V111)
(VIII)
a % of (including diluted share (4
(el total
of total (a)
fa) of total
total PM
(73M
share Receipts Asa%
As a % ofof
Class
Clam aim
Class Total mi-Efec)
(A+ENC) Warrants) capital) Shares Shares
s held PA
WI PA-WM
(A+64a2)
held
(Equity) rY PQ
PO held hard
01)
M (tqulty) (b)
OW= ON0*(X)
OLT= tvil.frix9 (b) Ds)
As
Asaa.14of
X arA4414C2)
f /SSC)
(Al
(A) Promoter & 228,59,977
2,28,59,977
2 2,28,59,977 0 a0
0 2,28.59,977
2,28,59,977 34.60 2,28,59,977
228,59,977 0 2,28,59,977 34.60 0 3460
34.50 0 0 0 0
Promoter Group
(6) Public 15,826
15,825 4,32,02.357
4,32,02,357 0 0 4,32,02,357 65.40 4,32.02,357
4,32,62,357 0 4,32.02,357
4,32,02,357 65.40 0 65.40
65.43 0 0 0 0 4,30,79,084
(C) Non Promoter- 00 0 0 0
00
0 0 00
0 0 0 0 00
0 0 0 0 0 0 0 0
Non Public
(D) Shares 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0
underlyingD83s
undelymo ORs
(9)
(El Shares held by 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0
Employee Trusts
Total 15.828
15,828 6.60,62,334
6,60,52,334 0 0 6.60,62.334
6,60,62.334 100.00
100,00 6,60,62,334 0 6,60,62,334 100 0 100 0 0 0 0 6.59,39,061
6,59,39,051
Cat Caflary
Category&&Name
Name of PAN Nos. of No. hilly
No, of fully Partly Na
No. of Total nos. Shareholding Number of Voting Rights held in each class of No. of Shareholding, as Locked
Number of Locked of Shares
Number of Number of
Skaareho peed-up shares held as a % securities Shares a% ,S assuming
assuming in shams pledged or equity
ease),
sharelmIder paid up paid-up shares
Hers equity shines equity =deriving MI Underlying full conversion (M0
(X11) otherw'se
ory
ore 00
(II) niers shams underlying (VIIir -FV+V+
NW+ calculated as Ph
ifX)
Outstanding
Outs-bonding of convertible
convertible encumbered in
(I) (tun
10 held shares Dep0SitOly
Depository VI)
10) pet5Oi6
perSCRR,
convertible securities (as a PSI)
Palli deinaterieli
demateriali
1W)
210 held Receipts 1967)
1957)
No of Voting Rights Total as securities percentage of
of No.
No, As
Asaa% % of No. As
Asaa% % of
of zed form
ni)
M 0,01
(V1
a%
a % of
of (Including
(including diluted share go
(a) total
fatal (a)
(e) total (SM
45W)
As a % of
Asa%of
capita°
Class
Gess Class Total
Total reagep
(A+G.C) Warrants) capitap Shares Shares
(PHIPtC2)
(A1-64C2) (X) held held
(VIII) &AW
EgoltY V
V P12
fX0= (WI)+p)
(X0= (V/OT(X) (b) (b)
Ib)
Asa Xo10.0•42
Asa %of (Amitel=)
1
121
(61 Indian
(a) Individuals 1r Hindu
undivided Family
(b) Central Government] Elate

Government/ State
Government(s)
Govemment(s)
(C)
(CI Financial
Financtal Institutions/ Banks
(d) Any Other 2,28,59,977 228,59,977

2,28,59,977 34.60
34.62 34.60 2,28,59.977
2,28,59,977
2 2,28,59,977
228,59,977 2,28,59,977 34.60 2,289,977
(speciPQ
MPeolfY)
SHRIRAM CAPITAL.
CAPITAL 1 2,23,71,594 2,23,71,594 33.86 2,23,71,594 223,71,594
2,23,71,594 33.86 33.85 223,71,594
2,23,71,594
AABCS2726B
A.ABCS2725B 2,23,71694 33.88
LIMITED
SHRIRAM FINANCIAL
VENTURES (CHENNAI) AAPCS5667M 1 4,88,383 4.88,383
08,383 1274
0.74 4,88,383
468,383 4,56,383
4,85,383 0.74 0.74 4,88,383
PRIVATE LIMITED
Sub-Total (A)(1) 2 228.59,977
229,59,977 2.28,59.977 34.60 2,28.59,977 226,59,077
2.28,59,977 34,60
34,63 34.6D
34.62 228.59,977
228,59,977
(2)
(21 Foreign
(a)
(Non-Resident
Indihduals/
Foreign
Individuals)
(b)
Ib) Government
(c)
(el Institutions
institutions
(d)
(d) Foreign Portfolio Investor
tf)
(spedfvl
Sub-Total {An)
(A)(2)
Total
Total Shareholding of
Promoter end
and Promoter
Promoter 2 2,28,59,977 2,28,59,977 34.60
34,50 2,28,59,977
2,28,59,377 2,28,59,977 34.60 34,6D
34.50 2,28.59,977
2,28,59,977
Group (Ale
Group (A). (A)(1)+64)(2)
(A)(9+(A)(2)
Details of Shares which remain
remain unclaimed
unclaimed may
may be
be given
givenhear
hearalong
alonewith
yith details such aas number of shareholders. outstanding shares
del its such shares held
held in
in dematiunolairned
demallunclairned suspense
suspense account,
accou t, voting
votirlg rights which are frozen
Hoz n etc.
Noce:
Note:
(1)
(1) PAN would not be displayed
display d on
on website
website of
of Stock
Stock Exchange(s).
Exchange(s),
(2)The term'Encumbrance'
121Thetenn 'Encumbrance has
hesthe
thesame
samemeaning
meaning=assigned underregulabon
as assignedunder rezulation28)3)
28(3)ofof5861(Substantial
5861 (SubstentialAnguish:ion
Acautsition of
of Shares Takeovers) Reguletiorts,24331.
Shares and Takeovers) Regulations, 2611
Table III - Statement showing shareho ding pattern of the Public shareholder
Category & Name Net, No. of
&fully Partly No. of Total nob
nos Shareholding as
Shareholding Number Of VotingRights
of Voting Rights held
held in
in each
each class
class of No. of
No. Shareholding, as
Shareholding, as Number ofLocked
Number Locked of Shares
Number of Shares Number ofof
Cat Category Pa Name of
of PAN Nos. of No. fully
eg Sharehe paid-up shares shares held
sharesheld a% calculatad
%calculated securities Shares a .5956 assuming in shares
in shares pledged or equity
equity
shareholder Shareho paid up Paid-up
Underlying Mt conversion
full (89)
COI) otherwise shares held
try
my (I1)
Oh Wars
Wets eiufty shares
equity shares equity
equity underlying (VII =4 NAV*
(VD Mew as per
as perSalit,
SCRR, WO
PSI
held sleuth 1957) Outstanding of convertible
vaaartible encumbered in
(I)
0) (III)
OM shares DepasiterY
Depository VI)
VII 197)
convertible
securities (as a sal)
(all) demateriall
demateriali
OV)
(IV) held Receipts zed form
tad form I
No of
No of Voting
Voting Rights
Rights Total as
Total as Securities
percentage of tie.
NO. As a % of
As of No.
No. Asa
As a% % of
of
m
M (VI As a%of
Ps a %of
aa m
% of
of (including
(including diluted
diluted share
share (0)
(a) tow
total (a) total
total 00V)
(tOy)
(A+84C2)
(A.BeC2)
Warrants)
Warrants) capital)
Class Class
Cass Total (A+B.C)
(A+BeC) Shares Shams
Shams
(VIII) held
Equity y
y Oa
00 held
held
gclultY
Oa). (Vi4+(A9
PM= 0/10+(1
9 (b)
04 (b)
fltil
Aso X of fkod.C2I
Asa%offA4P4:24
(3.)
(II Institutions Not Applicable
(a)
(a) Mutual FundsfUTl
FundslUTl a8 2535.386
25,35,386 25.35386
26,35,386 334
3.84 25,35,386 25.35,389
25.35,386 3.84 3.84 Net Applicable
An noble 25,35,386
KOTAK MUTUAL FUND Net
Nat Applicable
(Under different sub AAATK4475F 1 8,94,727 8,94,727 1.35
185 8,94,727 8,94,727 1.35 1.35
125 8,94,727
accounts)
S131 MUTUAL FUND
S151 Not Appncabie
Nat Applicable
AASTS64070 1 7,86,451 7,86,451 1,19 7,86,451 7,86,451
7,95,451 1.19 1.19 7,86,451
7,88451
(Under different sub AABTS84070
accounts)
(b) Venture Capital Funds Net
Not Applicable
Applicable
lb/
Net
Not Applicable
Applicable
(c) lovestment
Alternate Investment Not Applicable
Net
(Cl 1 100 100 0.00 100 100 0.00
9.20 0.00 100
Funds
Not
Nut Applicable
(d) Foreign Venture Capital Not Applicable
Investors
Not Applicable
Le)
(e) Foreign Portfolio Net
Not Applicable
132 1,89,97,595 1,89,97,595
1,59,97,595 28,76
28,75 1,89,97,595 1,89,97,595 28.76 28.76 1,89,97,595
1,89,97.595
Investors
EAST BRIDGE CAPITAL Not Applicable
Net 18,61,381
AACCE9888M 1 18,61,381 18,61,381 2.82 18,51,381
18,61,361 15,61,381
19,61,381 2.82 2.82
2.62
MASTER FUND LIMITED
EAST BRIDGE CAPITAL Not Applicable 16,12,634
15,12534
AAECE8814F 1 16,12834
16,12,634 1512,634
18,12,504 2.44 16,12,634 16,12,934
16,12,634 2.44
244 2,44
MASTER FUND I LTD
ARKAIG ACQUISITION
ACQUISITION 18,11,959 2.44 16,11,959
16,11,969 16,11,969 2.44
244 2.44
244
Not Applicable
Not
16,11,969
AANCA9067D 1 16,11,969 16,11,969
(FPI) LTD
WF ASIAN Net
Not Applicable
RECONNAISSANCE AABCW5771E 1 16,01,597 16,01,597 2,42
2.42 16,01,597
16.01,597 16,01,597 2.42 2.42
242 16,01,597
FUND LIMITED
VVF ASIAN SMALLER
WF ASIAN SMALLER Not Applicable
Net
COMPANIES FUND AAACVV5648R 1 15,15,817
15,16,817 15,16,817 2.30 15,16,817 15,16,817 2.30 2.30 15,16,817
15,18,817
LIMITED
MATTHEWS INDIA Not Applicable
Not Applicable 11,00,949
11,00949
AABTM6157E
AABTM6157F 1 11,00,949 11,00,949 1.67 11,00,949
11,00.949 11,90,949
11,00,949 1.67 1.67
1.57
FUND
MATTHEWS ASIA Not Applicable
SMALL COMPANIES AACTM1751A 1 9,36,457
9,36.457 9,36,457 1.42 9,36,457 9,38457
9,36,457 142 1.42 9,36,457
9,38,457
FUND
ACACIA PARTNERS.
PARTNERS, LP LP AALFA7272K
AALFA7272K 11 8,72.327 8,72,327
8,72327 1.32
1.32 872 327
8,72 8.72327
8,72,327 1.32 1.32 Net Appliabb
Not Applicable 8,72,327
8,72.327
BANK MUSCAT INDIA Not Applicable
Net 8,44,893
AADCB4040P 1 8,44,893 8,44,893 1.28
128 8,44,893 8,44,893 1.28
1.25 1.28
128
FUND
(f) institutions!
Financial institutions) - Not Applicable 2.875
(fl 2 2,875 2,875 0.00
0.00 2,875
2,675 2,875 0.00
0.0D 0.00
Banks
Not Applicable
Net
(g) Insurance Companies Net
Not Applicable
Id
Not Applicable
Provident Funds(
Funds/ Pension Net
Not Applicable
pi)
(it)
Funds
Not Apphcable
Applicable
(0 My Other (specify) Not Applicable
(I)
Not Applicable
2.15,35.956 2,15,35,956 32.60 0 32.60 0 0 Not Applicable 2,15.35,956
2,15.35,966
Sub-Total
Sub-Total(B)(1)
my1) 143 2,15,35,956 0 0 2.15,35,956 32.60 2,1835,956 0
Not Applicable
(2) Central Government/
State Government(s)/
Govemrnent(s)1
President of India
Not Applicable
Not Applicable
Sub-Total (6)(2)
(B)(2)
Not Applicable
Applicable
(3) Non-instItutions
Non-inslitutions
(a) Individuals - Not Applicable
Individuals-
i. Individual
individual shareholders 12,33,530 12,33,530 1.87 1.87 11,12,832
15254 12,33,530 12,33,530 1.87
capital up to Rs.Rs. 22 lakhs.
laths.
Not Applicable
I.
it. Individual
Individual shareholders
shareholders
holding nominal share 2.01,656 0.31 0.31 2,01,656
2,01,556
5 2.01,656
2,01,656 2.01,656
2,01,656 0.31 2,01,656 2,01,656
labs.
faiths.
(b) N EIFCsregistered
registered with
with Not Applicable 22,855
(5) NBFCs 22055
22,855 0.03 22,855 22,855 0.03 0.03 22855
2 22,855
RBI
Not Applicable
Not Applicable
(c) Employee Trusts
Not Applicable
Not
Fat Applicable
(0)
(t:1) Overseas Depositories
(balancing _
figure) f
Not Applicable
2,02,06660
2,02,08,360 202.08,360
2,02.05.350 30.59 30.59 Not Applicable 2,02,05,785
2,02,05785
(e)
(9) Any Other (specify) 422 2,02,08,360 2.0268,350
2.02,08.350 30.59
Not Applicable
DYNASTY ACQUISITION
ACQUISNION 1,34,21,889 1,34,21,889 20.32 20.32 134,21,889
1,34,21,889
AAFOD1061G
AAFCD1091G 1 1,34,21,889 1,34,21,889 20.32
23.32 1,34,21,880
(FPI) LTD
PIRAMAL
PIRANIAL 9.96 65,79,840 65,79,840 9.96
9.66 9.96 Not
Not Applicable
Applicable 65.79,540
55,70,540
AAACN4538P
AAACA14538P 1 65,79,840 65,79,540
ENTERPRISES LIMITED
Sub-Total (B)(3)
(9)(3) 2.16,66401 000 2,1666401 32.80
32.86 2,16,66,401
2.16,66401 0 2 16 66.401
2,16,65,401 32.80 0 32.80 0 0 Not
Not Applicable
Applicable 2.15,43.128
2,15,43.128
Sub-Total 15683
15063 2.16.66,401 0 2,16.68401
Not Applicable
Net Applicable
Total Public
Shareholding Ova
Shareholding (B). 65.40 4,32,02.357 0 4,32,02,357 65.40
65,40 0 65.40 0 0 4,30,79,084
15826
16825 4.32,02,357
4,32,02,357 0 0 4,32,02,357
030fi(Bb(2)
(G)(1 030)
)*(73)(2,1 + (8)(3)
Details of the shareholders acting ding as persons in Concert

as persons Concert including
including their
their Shareholding
Shareholding (No. and %):
Details of Shares which remain unclaimed may be
ich remain e given hear along with details
details such
such asas number
number ofof shareholders,
sh reholders, outstanding
outstanding shares
shares held
heldinindernatfunclaimerf
dernallunclaimed suspense account, voting
sus ense account voting rights
rights which
which are
are frozen
frozen etc.
Note:
(1) PAN would not be displayed on website websile of Stock Exchange(s).
(2) The above for: mat needs to be disclosed along with the name of folloWng
format following persons:
Institutions/Non
Institugons/Non Institutions
institutions holding more than 1% of total number of shares.
W.r.t. the
(3)W.r.t.
(3) the Information
infannationpertaining to Depository
pertalningto Receipts,the
DRODSROTYFtecelpts, thesame
samemay
maybe bedisclosed
NsclosedIninthe
therespective
respectivecolumns
mluranstotothe
theagent
emit irrfonnatIon available and
Information available and the
the balance
babnce to be disclosed
disclosed as
as held
held by
by custodian,
ascodian,
Number of Voting Rights held in No. of Shareholding, as Number ofLocked Number of Shares Number of
Category & Name of PAN Nos. of No. of fully Party No. of shares Total nos. Shareholding as
Shares a % assuming in shares equity
shareholder Shareho paid up paid-up underlying shares held a %calculated each class of securities
00 otherwise
piedge ° r shares held
Depository gill a IVfV+ as per SCRR, RV underlying full conversion (AR)
(0 biers equity equity encumbered in
OM shares shares Receipts VII 1SS7) demateriali
convertible securities (as a MO
held held M percentage of No. As e % of No. As a 5f of zed form
No of Voting Rights Total securities
OA M Asa %of (a) total total (%XY)
as a % (including diluted share (a)
(vig+C2) capita° Shares Shares
Class Oas Total of Warrants)
g019 held held
X s (AYR+ 90
C) (X0 ON (b)
Y
Not Applicable
11) Custodian/DR
Holder Not Ap linable
(a) Name of DR
Holder (1
available) Not Applicable
(1) Abc.
Not Applicable
Efg
Not Applicable
(2) Employee Benefit
Trust (under SEBI
(Share based
Employee Benefit)
Regulations, 2014)
Not Applicable
(a) Name AMA..
Nat Applicable
Total Non-
Promoter-Non
Public
Shareholding (C)=
(E)(1)%q(2)
Note
(1) PAN would not be displayed n website !stock Each nflefsh
(2) The above format needs to dsclose name of all holders holding mo e than 1% of total number of sh res
13) WAt the information pertainin to Depository Receipts, the same may be disclosed in the respectivecolumnstothe teem information available.
Table V - Statement showing shareholding pattern of the Significant Beneficiary Owner (SBO)
Name PAN Passport No. in Nationality Details of holding/ exercise of

of right of the SBO
SBO in
in the
thereporting company, whether
reporting company, whetherdirect
director
orindirect.
indirect Date of creation
creation//
case of a foreign acquisition of
national Shares Voting rights Rights on distributable Exercise of Exercise
Exercise of
of significant
dividend or any other control Significant influence
significant influence beneficial interest
distribution
Not Applicable British No No 15/05/2015

Andrew Guilin
Guille
Table III-
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in
demat/unclaimed suspense account, voting rights which are frozen etc.
No. of shareholders No of share held Unclaimed Shares in Suspense Account
8 475
Details of the shareholders acting_as persons In

acting as persons In Concert
Concert including
including their
their Shareholding
Shareholding
Shareholding
Shareho diva Pattern of Shriram City Union Finance Limited (SCUF)
[SCUFi after merger with
with Shriram
Shriram Transport FinanceCompany
Transmit Finance Company Limited ISTFC)
Limited dSTFCi
Annexure - I
t Name
1. Nameof of Entity:
Entity: Shriram City Union Finance Limited
2. Scrip Code/Name of Scrip/Class of Security: 532498 / SHRIRAMCIT / EQUITY
As on: 30th September 2021 (after merger with STFC)
Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-
4. Declaration:
Particulars Yee
Yes* No*
Issued? . .
7 Whether the Listed Entity has issued
issued any
any Warrants
Warrants?? No
* If the Listed Entity selects the option `No'

'No' for the questions above, the columns for the partly paid up
up shares,
shares Outstanding
Convertible Securities/Warrants,

Table I - Summary Statement
Statement holding
holdng of specified securities
Category of Nos. of No. of hilly No. of No. of Total nos. Shareholding as Number of Right; held
of Voting Rights held in
in each
each class
class No.
NO. of
of Shareholding, as Number of
of Numbe
Number of
of Shares
Shares Number of
Cat of fully
shares duns
sharesheld ae%
%ofof total no. of securities Shares a
a% %assuming
assuming Locked in pledged
pled:ad:or equity
eg
eg shareholder Shareholders paid up Partly held
on,
eh( ON
ill) (DO
(MI equity shares paid- underIO
underlyi Ml)-
MO- of shares
sham) WO
PI
Outstanding
Outtanding of convertible 1,50
OM encumbered in
(I)
011 held up
as ng
ng (Rnt(V).)
ll‘li+M•l• (crIculated
(calculated as
(es a PO)
COO demateriali
demoteriali
OW
(1, ) eqult
eau& Deposit
DePosa 011)
(VI) per SCRR,
SCRA,1957)
1957)
No of Voting Rights Total as securities percentage of No. As
Asa a% No. As
Asa a% zedform
Zed form
Y
V' my
our Min
NM (XIV)
a% N at
of (including diluted share (a)
fed of total (a)
(a) of total
of total Pall
share RISCE4113
Receipts Asa
Aso %of
Total (Aware)
(.4+8i-C) Warrants) capital) Shares Shares
s held (VI
NI (Pella2)
(Ael3+02) Goss
Claas Class
Klass
PO
(1 held held
hold
M (EaultY)
(Equity) ry
(Xli= (ViO÷Ag
(X0=W1 0+(X) (b)
(h) (b)
0:4
A, 0 %of( ere)
As. X e f 7A*B#C4
(a)
[A) Promoter 8.
& ooo o 0o o
0 00
0 00 o o
0 o
0
0 0 0 0 0 5
a o 0 0
Promoter
Promoter Group
(5) Public 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0
(C)
(C) Non P(ornoten
Non Promoter- 0 0
0 0 0 0 0 0 0 0 0 0
0 0 0 0 0
0 0 0
Non Public
Public
(0)
(D) Shares
Shares
0 0 0 0 0
0 0
0 0 0 0 0 0
0 0 0 0 0 0
underlyingORs
underlying I:Rs
(E)
(E) Shares held by
shares
0 0 0 0 0 0 0 0 0 9
0 0 0 0 0 0 0
o 0
a
Employee
Employee Trusts
Trusts
Total
Total 0 0 0 0 0 0
CI 9
0 0 0 0 0 0 0 0 0 0 0
Teal nor. Shareholding Number of Voting Rights held in
in each
eech class of No. of Shareholding, as Number of Looked
Locked ofShares
Number of Number of
Cat Category & Name of PAN Nos.
Nos of No. of fully
hilly Pertly
Partly No.of
No. of Total 1105.
securities Shares a% % assuming
assuming in
inshares pledged or
pledged or equity
eg shareholder Shandy
Shareho paid up paid-up shores
shares shares held axe%
ass%
Underlying full conversion po0
QUI) otherwise shares held
cry
my 00
(E) Wes
Iders equity shares
equityshares equity underlying (VII =N+14
=WV+ calculated as (iV
(I
Outstanding of
(I)
(I) MI)
pla held shares
shires Depository VI)
till perSCRR,
parSCRR,
(WM denaturise
demateriall
securities (as
(as a (]Cliff
010
IPA held Receipts 1957)
No of Voting Rights Total
Toro! as securities percentage of No. As a %% of
of No. As
As aa % of
of zed fomt
zed forth
M
CIA WI
(VI a % of (including diluted share fa)
ki) ;col
total (a) total ISM
Pm)
-- As aa%of
%of
(A+B+C) Warrants) capital)
capital) Shares Shares
(A.P.M2)
(Ai-04a) Claps
aass Class Teal
Total
pj
IX) held held
(VIII)
(Veil Equity
Equtty Y
Y
(X0=M0+00
OM= (V111•NX) lb)
(b) (b)
As a ago f 04.4oC2)
AsaabafrAe&oc2.1
Ill
a) Indian
(e)
(a) Individuals
Individuals // Hindu
undivided
undivided Family
Family
lb)
(b) Central Govemment/
Government/
State
Stale Govemment(s)
IC)
Financial InstitutiOnS/
Banks
Id)
(d) My
AnyOther
Other o o
0 0 o0 o
0 o
0 0 0 0
0
(spectiv)
(specify)
o
0 o
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0
Sub-Total
Sub-Total (A)(1)
(A) 1)
(2) Foreign
(a)
(a) Individuals
Individuals (Non.
(Non-
Resident
Reddest Individuals/
Individuals!
(b) Government
fe)
(of Institutions
Institutions
(d) Foreign Portfolio

Investor
(f)
0/ Any Other (specify)
Sub-Total /MC)
Sub-Total (A)(2)
Total
Tots! Shareholding
Shareholding ofof
Promoter and 00 00 0 00 0 0 02
0 0
Promoter
Promoter G r 0 up(A)=
Group 0)0
(A)(1).(A)(2)
(A)(11•NAl(2) •
Details of
Details of Shares which give hear along
ich remain unclaimed may be given along with
with details
details such
su h as number
number of
f shareholders
shareholdersoutstanding
outstandindshares
shares held
held in
in dematruncltimed
dematrunclaimed suspense votin rights
suspense account, voting rights which
which are
are frozen Mc.
etc.
Note:
Note:
(1)
(1) PAN would
would not be displayed
dis Myed on
on website
wabsite off Stock change(s).
Stock Exchange(s).
(2) The term "'Encumbrance"
'Encumbrancer has
has the
the same meaningas
mine meaning =assigned
assignedunder
underregulation
regulation 28(3)
28)3) of
of SE91(Substontial
SB31 (SubstantialAce-triton
Acquisitionof of
Shares
Sharesand
andTakeovers)
Takeovers)Regulations, 2011
Regulations, 201L
Table III
Ill - Statement showing shareholding pattern of the Public shareholder
No. of fully party No.of Total nos. Shareholdieg as Number of Voting Rights held in each class No. of Shareholding, es
as Number of Locked Number of Shares Number of
Cat Category & Nance
Name of PAN Nos-of
Nos. of Partly No. of Shareholding
%calculated securities
ofSocurifieS Shares a % assuming in shares pledged or
or equity
eg shareholder Sharehe
Shareho paid up
op .i palclup
paid-up shares shares held
shores a %calculoted
Underlying full conversion Pal)
XII) otherwise
my
try (Cl)
III/ Men
Ides equity
otibitY equity underthng
underlying (VII 11,11V÷
(VIIo 'NW+ as
as per
PerSCRR,
SCRFC (Q
ifixl m
Outstanding of
(I) (III)
op shares shares
sham Depository Vt)
VI) 1957)
convertible securities (as a P0il,1
Paul dematedaii
demateriaii
held held Reatith
Receipts zed /Grin
on No of
of Voting
VotingRights
Right Total as securities percentage
Percentage of
si —No.
No, As a % of
of No. As a % of form
IM
(IV) NJ Pa
01 Asa %of%of
% of
a FCC of (including diluted share (o)
(a) row
total (a)
(al rote
total (spry
OW)
thersC2)
(A443+C2)
Oat Total (A +9+C)
(A.B+C) Warrants) capital)
capita!) Shams
Shares Shares
(VIII) Class Class
PO
Pi) held held
&MAW
Equity r
r
KO. 0/10+1A9
(X). 0+0U (b)
(h) (b)
As ea %
%ofthetheat
Of 0481CII
Not Apoli *1-
Not Applicable
(1) Institutions
0 0 0 0 0 Not Applicable
ith Diable 0
(a)
la) Mutual Funds/UTI 0 0 0
0 0 0 0 0 Not Applicable 0
0
o 0 0
o
0 0 0 0 0 0 0 Not Applicable 0
0 0
Net Applicable
(b)
(h) Ventre
VentureCapital
Capital 0 0 0
0 0 0
0 0
9
0 0 0 0
Funds
0 0 0 0 0
(c)
lc) Alternate Not Applicable
0 0
13 0 0 0 0 0 0
0
Investment
investment Funds
Net
Not Applicable
Net
Not Applicable
(d)
(d) Foreign Venture
Capital Investors
Net
Not Applicable
(e)
(t) Foreign Portfolio - Not APPlicable
APPlIttible 0
0 0 0 0 0 0 0 0
Investors
0 0 0 0 0
0 0 Not Applicable 0
10
0 0
(f) Financial Not Applicable
(I) 0 0 0 0 0 0 0
0 0
Institutions/
InStitutionsf Banks
Banks
Not Applicable
(g)
)g) Insurance Not Applicable
Companies
Not Applicable
APPlimble
(hi
(h) Provident Funds/ Not Applicable
Net APPINIMIF
Pension Funds
Not Applicable
My
AnyOther
Other (specify)
(specify) Not Applicable
(I)
Net Applicable
SutkTotal (B)(1) 0 0 0 0 0 0 0 0 o
0 0 0 0 0 Not
r tAl
Not Applicable
ii4b'
Apltcbe 0
— Sud-Total 9 0
(2) Central
r Not Applicable
Government/
State
Governments)/
Govemmentlsy
President of India
Net
Not Applicable
Applicable
Sub-Total (13)(2)
SubTotal (13)(2) Not Atoneable
Applicable
(3) Non-institutions Nat Applicable
(a) Individuals-
individuals- ' Not Applicable
i. Individual
individual 0 0
0 0 0 0 0 0 0
shareholders
holding nominal
share capital up to
Rs. 2 lakhs.
ii. Individual
shareholders
holding nominal 0 0 0 0 0
11
0 0 0
0 0
share capital in
excess of Rs. 2
lakes.
iakhs.
NEED& registered Not ApPlIaable
Not Applicable
(b) NE.PCs 0 D
0 0 0
o 0 0
0 0
C 0
with RBI
0 0 0 0 0 Not Applicable
ApplIcebk 0
0 9 0
0 0 0 NotApplecohle
Not Applicebie 0C
(c)
(a) Employee Treats
Trusts 0 0 0
0
o 0 0 0 0 0 Not Applbcable
Applicable 0
(d) Overseas NotAPPlaable
NotAPPlicabie
Depositories 0 0 0 o
0 0
o o
0 0
(holding DRs)
(balancing figure)
0 0 0 0 0 0 Not Applicsble
Applicable 0
0 0 0 Not Applloble
Not Apollo:date 00
(a)
(e) Any
Any Diner
Other (spersky)
(specify) 0 0 0 0 0
0 D
2 0 0 0 0
o Net
Not Applicable 0
Sub-Total (M(3)
Sub-Total 101)(3) 0 0 0 0 0 0 0 0 2
Total Public Net Applicable
Not Appliesble
Shareholding
0 0 0 0 0 0
o 0 0
o 0 0
(2)=
(s). (03)004-009(2)
(r)0)41+9..1(2) 0
0 0 0 0 0
+
+ P31(3)
(B)(a)
_
Details
Details of of the
theshareholders
shareholdersacting
acting
asas personsC
persons mart including
in Concert inclucfingtheir
theirShareholding
Shareholding (No. nd %):
(No. and
Details of Shares which remain unclaimed may be be Oven
given hear
hear along
along with
with details
details such
such as as number outstanding shares
n mbar of shareholders. outstandin shares held in dernatfunclogned
held in demat] nclairned sus ense account.
suspense account.voting
votingrights
rights which
which are
are frozen
frozen etc.
etc.
Note:
hlote:
(1) PAN would not be displayed on website of Stock Exchange(s). •- -
Inatitufions/Non
Institutions/Non Institutions holding moremom than 1% of total number of shares.
131Wait_
(3) information pertelnIngto
trif.rt the Information pertelnIngtoDem:alters
DeposhogBecalms, the same
Recelpts,the same may
may be dadosed
disclosedInInthe
therespective
respectivecolumns
columnstotothe
theextent
extentInfonnatIon andthe
available and
Information/mailable thebalance
balancetotobe
bedisclosed as held by
disclosed as by custodian,
..sendlan,
Category&&Nome
Category Ramat
of PAN Nos. of No. of fully
No, Partly No. of shares Total nos. Shantholding es
Shareholding as Number of Voting Rights hold
held in No. of Shareholding,
Shareholding, as as Number of
Number of Locked
Locked Number
Number ofof Shares
Shares Number
Number ofof
shareholder III)
BP Swab°
Shareho up
paid up, paldfup
pall-up underlying shaves held
shares held a% calculated
%calculated each class of securities Shares a
a % 40 assuming
assuming in shares
in shares pledged or
pledgerl equity
Ides equity equity Depository MI
(VP =oIV+V+
NW+ es perSCR%
as per sae, ftO
Ox) Underlying
underlying full conversion
full oonversion pm
P30 otherwise held
shares held
(II equity a/Wry
flip shares VI) UST)
1957) ()Standing
Outstanding of commrtible
convertible encumbered
encumbered in
MI) sham shires Receipts
held held convertible securities
securities (es
(as a paro
(Mg demateriali
dernateriali
DA
(VI red
voting Rights
No of Voting Total
Total securities percentage
percentage of
of No. As a % of
As No.
No. As a % of
As Xed forrn
form
(IV)
OA M
(V) Asa%
As a % of
as a0t % -- (Including
(including diluted share (.9
(a) tow
total (o)
(a) total
total NV)
IVY
- (Mena)
(Aolii4C2)
=
Class des
Clas Total
Tote of
of Warrants)
Warrants) capita!)
capital) Shares
Shares Shares
(VIII) held
X s (A +B+
(A+8+ Ng
(1 held
y
r C) (XL)
(X0 (b)
OA Ib)
lb)
Ill
(1) Custodian/DR
CustodianDR treble
Applicable
Not Ap
Holder
Applimbth
Holder (f
Holder (if
available)
0)
IR Abc. Not Applicable
pp Ef
Efil Not Applicable
fil)
(2)
Not
Trust (under SEBI
(share
(Share based
Employee Benefit)
Regulations, 2014)
fa)
(a) Name (abc... Not Applicable
Total Non- Not googols!,
Not Applicable
Promoter- Non
Public
Public.
Shareholding
Shareholding (C.).(qv'
(C)(1)tg)(2)
(E)(1)4(C)(2)
Note
(1) PAN would not b be displayed on n websile
website of(Stook
Stock Each nge(s).
Exchange(s). t
forma needs
needs to
to el' solosename
disclose nameofofafl
allholders
holdersholding
holdingmore
morethan
than135
1%of oftotal
tot I number
number of
ofshares
sh res
(3) Wag theinfomvation
W.r.t the informal n pertaining
pertalningtoto DePository Receipt, the same may
DepositoryReceipts, the same may be disclosed in
disclosed inthe
therespective
respectivecolumns
columnstotothe
theiectent Information available,
agent Informetion
Table II-
II- Unclaim
Unclaim Details
Details
Details
Details of
of Shares
Shares which
which remain
remainunclaimed
unclaimedmay
maybe begiven
givenhere
herealong
alongwith
withdetails
detailssuch
such as
as number
number of
of shareholders,
shareholders, outstanding
outstanding shares
shares
held in demat/unclaimed
demat/ unclaime.dsuspense
suspense account,
account, vodng
voting rights which are frozen etc.
No,.of
No. ofshareholders
shareholders No of share held
Table III-
III- Unclaim
Unclaim Details
Details
Details
Details of
of Shares
Shares which remain
remain unclaimed
unclaimedmay
maybe begiven
given here
herealong
along with
withdetails
detailssuch
such as
as number
number of
of shareholders,
shareholders, outstanding shares held in
shares held in
demat/unclaimed
suspense account, voting rights
rights which
which are
are frozen etc.
No. of
No. of shareholders
shareholders No of share held
Ill- Person
Details
Details of
of the
the shareholders
shareholders acting as persons
personsin
in Concert
Concert including
Including their Shareholding
shareholding
Name of
Name of shareholder
shareholder 1 Name
Name of PAC No. of share Holding %
Shareholding
Shareholdiria Pattern of Shriram Transport Finance Company Limited after merger of Shriram City Union Finance Limited (SCUF)
and Shriram Capital Limited
1. Name
1. Name of
of Listed
Listed Entity:
Entity: Shriram
Z
2.Scrip
ScripCode/Name
Code/Nameof ofScrip/Class
Scrip/Class of
of Security:
Security: SRTRANSFIN/
SRTRANSFIN/ 511218
Pattern Filed
Filed under:
under 31b
4. Share Holding Pattern as on : 25-11-2021 (After merger of SCUF and SCL )
S. No. Particulars Yes/No

1 ether the Listed Entity has issued any partly paid
Whether No
p shares?
up
2 ether the Listed Entity has issued any Convertible
Whether No
Securities?
3 ether the Listed Entity has any shares against
Whether No
hich depository receipts are issued?
which
4 ether the Listed Entity has any shares in locked-in?
Whether Yes Promoter and Promoter Group .
Public Group '
5 ether any shares held by promoters are pledge or
Whether No
otherwise encumbered?
6 ether the Listed Entity has issued any differential
Whether No
oting Rights?
Voting Rights'
8 ether the listed entity has any significant beneficial
Whether No Shall be submitted after allotment of shares
o wner?
owner? to shareholders of transferor companies
based on their status of such shareholders
Nos. of Na
No. of
of fully
fully Na
No. of No. of
of Total Shareholding Number of Voting Rights held in No. of Shareholding, Number-of
Numb& of Number of Numberof
Number of
Catego Category of
ry shareholder shareh
sham* paid up Partly shares nos. as a % of total each class
class of
of securities
securities Shares as a %%assuming
assuming Locked in Shares equity
fY pledged or shares held
ill) alders
'alders equity paid-up underlying shares no. of
no of shares
shares Underlying full conversion shares
0) CO
shares equity Depository held (calculated as (l)
(CO Outstanding of convertible
of otherwise in
in
OW
010
held shares
shares_ Receipts (VII) = per SCRR, convertible securities
securities ((as
as a ala
In/ encumbered dernaterializ
(RI) held (W)
(10) OV)+A
0V)+00+0+ 1957) securities PerCeatage
percentage of (XII0
(X110 ed form
(10
CO
00 0 10
(VO (V110
(VIII) (including diluted share
sham .
No of Voting Rights Total No.
Na. (a) As a
Asa No. As a iLl.
X
)C VI
.U.
Asa%
Asa % of Total Warrants) capita°
as a %0
% off (a) % Ofof
(A+B+C2)
(A+B+C2) (X)
Cies s eg: Cies Tot al % of (XJ-
(X9= 0/1
WM.(%)
0*(X) total total
X s (Ache
(A+S+ As
Asaa % of Sitar
Shar Share
eg:y
9h:Y
C) (A+B+C2) es
es s held
(A+B+C2)
held (17)
(b)
99` 149,85867
A Promoter ec Promoter Group
& Promoter 2 7,49,85,867
7,49,85.867 0 0 7,49,85.867
7,49.85.867 20.11%
20.11% 7,49,85,867
7.49,85,867 0 7,49,85,867
7.49.85,867 20.11%
20.11% 0 20.11%
20.11% 7,41,71,967
7,41,71.967 98.41%
98.91% 7,49,85,867
0 0 29,79,30,459
29.79,30,459 79.89% 29,79,30,459
29.79.30.459 0 29,79,30,459
29,79.30.459 79.89% 9
0 79.89% 3,09,41,146
3.09,41,146 10.39% 26,22,52,548
2622.52.548
B Public 1,01,253
1.01,253 29,79,30,459
C
Cl
CI
C2
4
Non Promoter-Non
Non Promoter- Non Public
hares underlying DRs
DEs
hares held by Employee Trusts
0
0
0
0
0
0
0
0
0
0
_ 0
0
0
0
0
0 0
0 0
0
0
0
0
0
0
0
0
0
11100
0
0
0
0
0
0
0
0
0 0
0
0
0
0
0
oral 1,01,255
1,01255 37,2916,326
37,29,16,326 00 00 37,29,16,326
37,29.16.326 10900%
100.00% 37,29.16.326
37:29.16.326 0 37,29,16,326
37.29,16,326 100.00%
100.00% 0 10900%
100.00% 10.51.13.1/3 i 28.19%
10.51.13,113 28.19% 33.72.38,415
33.72.38,415
Category & Name PAN No. of No. of Partly Nos. of Total Sharehol Number of Voting Rights held in No. of Shareholdin Number of Number of Number of
(II) shareh fully paid-up shares nos.
nos, ding % each class of securities Shams
Shares q, as
g, as aa%
% Locked in Shares equity
of the (V
Shareholders older paid equity underlying shares calculate (DC)
AV Underlying assuming shares pledged or shares held
(110
MO up V shares Depository held d as per Outstanding full MO
(JCO otherwise in
(0
lg
equity held Receipts Nil
(VII =
= SCRR,
SCAR, convertible conversion encumbered dematerializ
dematerialis
equity
share (VO IV+V+VI)
1V+V+VI) 1957 securities of Ill)
ill) ed form
ad fOrtn
(1.9
00 OM
s held No of Voting Rights Total as (including convertible No. (a) As a No. As a RAO
(XIV)
(IV)
(11) Asa %of s%of
a % of Warrants)
Warrants} securities
securities(( % of (a) % of
(A+B+C2) Total pg
PO aS
as a total total
total
WHO
(V110 Voting percentage Shar sham
share
Class X Class Tot al
rights of diluted es s held
Y
share held (b)
(8)
capital)
capital) (13)
(61
(XO
Pg.='
(157)+00 as
OfingX) as a
% of
A+B+C2
A+8+C2
o0 o0 0 0 0 0 0 0 0 0 0 00 0 0
1
1 Indian
Indian 00
00 0 0
9 00 0 00 0 00 00 0 00 00 00 00 00
a I.ndividuals/Hindu undivided
Individuals/Hindu undivided
Family
Family
0 0
0 0 0 0 0 0 0 0 0 0 0 0
bb Government/ State
Central Government/ State 0 0
Government(s)
Sovaniment(s)
0 0 0 0 - 0 0 0 0 0 0 9
0 0 - 0 0 0
c - Financial institutions/ Banks
Banks
s 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Any Other
Any Other (specify)
SHRERANIFINANCIAL
SHRIRAM FINANCIAL AAPCS5667141.
AAPC55667M 1
1 6.79.59.636
6.79.59.686 0 0 6,79,59,666
6,79,59,686 18.22%
18,22% 6,79,59,686 0 6,79,59,686
6,79,59.686 18.22% 0 18.22% 6,71,45,786 98.3% 0,79,59,686
6.79,59,686
VENTURES (CHENNAI)
(CHENNAI)
PRIVATE LINOTED
PRIVATE LIMITED
Shriram Ownership
ovmetship Trust AAGTS2243H 11 70,26,181
70.26,181 0 0 70,26,181 1,88%
1.88% 70,26,181
70,26.181 0 70,26,181 1.88% 0 1.83%
188% 70,26,181
70,26.181 100.00% 70,20,181
7026.181
Sub-Total tA.)(1)
(A)(1) 2 7,49.35,867
7.49035,867 0 0 7,49,85.967
7.49,85.867 20.11% 7.49,85,867
7,49,85,867 0 7.49,85,867
7,49.85,867 20.11% 0 20.11%
20.11°A 7,41-71.967
7,41.71,967 98.91%
93.91% 7,49.85,867'
7,49,85.367'
00 0 9
0 00 0 0 0 0 9
0 00 00 0 0 0 0
2 Foreign
Foreign
a Individuals (Non-Resident
Individuals (Non-Resident 00 00 00 00 0 00 0 0 9
0 00 0 0 0 0 0
Individuals/ Foreign Individuals)
0 0 0 0 0 0 0 0 0 0 0 0 0
bb Government 0 0
Institutions 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
c Institutions
d Foreign Portfolio
Foreign Portfolio Investor
Investor 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 C 0 0 0 0 0 0 0 0 0 0
e Any Other
Any Other (alsociN)
(specify)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sob-Total 0882)
Sub-Total (A)(2) 0
Total Shareholding et of Promoter 2 7,49,85,867
7,49,35,867 0 0 7,49,85467
7,49,85,867 20.11% 7,49,85,867
7,49,85467 0 7,49,85,867 20.11% 0 20.11% 7,41,71,967 98.91% 7,49,95,867
7,49,85,867
and Prnmoter
Promoter Group (A (A)=
bk)(1)+(A)(2)
`...1){!)-r(A)(2)
Table Ill
III -- Statement
Statement showing shareholding pattern of the Public
Public shareholder
shareholder
Category & Name of the PAN Nos. of No. of

No. Total Sharehol Number of Voting
Voting Riff/r& held in each class of
Rights held No. of Total Number of . Number of Number of
PAN (11)
OD Partly Nos. of
Locked in
Shareholders sharch fully paid
fully paid paid-up shares nos. ding % securities Shares shareholdi Shares pledged equity shares
shar ' (1),9 shares (X11)
shares (VD
(I)
(1) older up equity equity underlying shares ca/cu/ate
calculate WO Underlying
Underlying, n g,
g, as
as a or otherwise
othenvise held in
an)
OD) shares shares Depository held VIIVTE des
d as per
per Outstanding %
% encumbered dematerializ
share s
held OP?
(1V) held Receipts =„,. SCRR, convertible assuming CUM
°CUD edform
ed form (XIP)
(XII9
(F0
(V) (VI)
010 rvi-i7+vt
rv÷v+vr 1957 flights
No of Voting Rights Total as
as securities full No. As a No. As a
Asaa %
As %of
of of
a % af (including conversie
conversio (a) % of (Nott
(No % of
(a)
(A+B+C2 Total Warrants) n of total ap total
) VDT
VIII (X)
(A) coovaaaat
convertibl Shur
Sher pli share s
aass
Class X
X Class Tot al Voting
Y rights e
a es held at
ca held (Not
securities (Zr)
(b) He
ble appiic
applic
1 Institutions 0 0 0 0 0 0 0 0 0 0 0 0 00 o
0 00
a Mutual
Mutual Funds/ 37 208,66,703
2,08,66,703 0 0 2,08,66.703
2.08.66,703 5.6% 2.08,66.703
108,66,703 0 2,08,66,703 5.6% 0 5.6% 0 0 2,08,38,558
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
b Venture Capital Funds
8 10,48,954 0 0 10.48.954 0.28% 10,48.954
10.48.954 0 10.48.954
10,48.954 0.28% 0 I 0.28% 0 0 10,48,954
c Alternate Investment Funds
dd Foreign Venture Capital Investors 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Foreign Portfolio
Portfolio Investors
Investors 824 17.57.12,657 0 0 17,57,12,657 47.12% 17,57,12,657 0 17,57,12,657 47.12% 0 47.12% 0 0 17.57,12,657
e -Foreign
f Financial Institutions/ Banks 5 2.54,066
2,54.066 0 0
0 2,54,066 0.07% 2.54,066 0 2,54,066 0.07% 0 0.07% 0 0 2,53856
2,53.856
g Insurance Companies 18 2,16.01,402 0 0 2,16,01,402
2.16,01.402 5.79% 2,16,01402
2,16,01.402 0 2,16.01,402
2,16,01,402 5.79% 0 5.79% 0 0 2,16,01,402
2,16,01.402
0 0 0 0 0 0 0 0 - 0
h Provident
h Provident Funds/
Funds/ Pension
Pension Funds 0 - 0 0 0 0 0 _
i Any Other (specify) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
1
Sub-Total 18)(1)
Sub-Total (B)(1) 892
892 21,94,33,782
21,94,83,782 0 0 21,94,83,782
21,94,83,782 58.86%
58.86% 21,94,83,782
21,94,83,782 0 21,94,83,782
21,94,83,782 58.86%
58.86% 0 58.86%
58.86% 0 0 21,94,55,427
21,94,55,427
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
2 Central Government(
Government/ State
Governrnent(s)/President
Governments) President of India
Sub-Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (B)(2)
(B)(2)
00 0 0 00 0 0 0 0 00 0 0 00 0 II 00 0CI
3 Non-institutions
97,812 136,63841
1,36,65,841 0 00 1,36,65,841
136.65.841 3.66% 1,36,65,841
1.36,65,841 0 1,36,65,841
1.36.65,841 3.66% 0 3.66% 100 I 00 1.10.32.814
a Individuals-
ii Individual
Individual shareholders holding
shareholders holding 97,785 1,22,09,516
122,09,516 0
0 0
0 1,22,09,516 3.27% 1,22,09,516 0 1,22,09,516 3.27% 0 3.27% 100 00 98.53.631
98.53,631
nominal share
nominal share capital up to Rs. 2
lakhs.
alths.
ii Individual
Individual shareholders holding
shareholders holding 27 14,56,325 0 0 14,56325
14,56.325 0.39% 14,56,325 0 14,56,325 0.39% 0 0.39% 0 0 11.79.183
11.79,183
nominal
nominal share
share capital in excess of
excess of
Rs. 22 lakhs.
!akin.
b NB 1413Fes registeredwith
FCs registered withRBI
RBI 5 37,034 0 0 37,034 0.01% 37,034 0 37,034 0.01% 0 0.01% 0 0 35,425
c Employee Trusts 00 00 II 0 00 0 00 00 00 _ 00 0 0
0 00 00 00 0
OverseasDepositories
dd Overseas Depositories(holding
(holding 00 0 0 00 0 0 0 0 00 0 0 00 00 00 0
,DRS) (balancing figure)
DRs) (balancing figure)
e Any Other (specify) 2,123 24,79,798 0 00 24,79,798
24.79,798 0.66% 24,79,798 0 24,79,798 0.66% 0 0.66% 0 11
0 24.61,566
JEFF
JEFF 11 11,15,053
11.15,053 0 00 11,15,053 0.3% 11,15,053 0 11,15,053
11.15,053 0.3% 0 0.3% 0 0G 11.15,053
11,15,053
Unclaimed
Unclaimed or or Suspense
Suspense oror Escrow 11 71,852 0 0 71,852 0.02% 71,852 0 71,852 0.02% 0 0.02% 0 0 71,852
Account
Non-Resident Indian (NRI) (NR1) 1,919 4,49,961
4,49.961 0 0 4,49,961
4,49,961 0,12%
0.12% 4,49,961
4,49,961 0 4.49.961
4.49.961 0,12%
0.12% 0 0,12%
0.12% 0 0 1.14,621
134,621
Trusts 4 2,76,153 0 0 2.76.153
2.76,153 0.07% 2,76,153
2.76,153 0 2,76,153
2.76,153 0.07% 0 0.07% 0 0 2.76.153
Clearing member 162
162 2,96,191
2,96.191 00 00 2,96,191
2.96.191 0.08% 2,96.191
2.96.191 00 2,96,191
2.96.191 0.08% 00 0.08% 00 00 2,96,191
2,96,191
Bodies Corporate 423 3,17,38,579
3,17,38,579 00 00 317,38579
317,38,579 8.51%
8.51% 3,17,38.579
3,17,38579 00 3,17,38,579
3,17,38,579 8.51%
8.51% 00 8.51%
8.51% 2.10,22,69 66.24%
2.10.22.69 1,06,97,627
88
LLP
LLP 28 5,647 0 00 5,647 00 5,647 00 5,647
5.647 0 00 00 00 00 5,647
5.647
11 99,18,348 0 00 99,18,348 2.66% 99,18.348
99,18,348 0 99,18,348 2.66% 0 2.66% C
100,00:rc-Y
99,18,348 100.00% i:T2il
-' 9
.i-.i....`,..
/..-:// 'N. 99,18.348
99,18348
Overseas Corporate
Overseas Corporate Bodies
Bodies
Foreign Portfolio Investors 1 434 0 00 434 0 434 0 434 0 0 0 0 x-,S?"- -- ',
0 / ,-;-`, .1.<?,':.... 434
...., .
Category III)
(Category 1 _I
Other - Corporate Body-Foreign 1 2.08,03,928
2,08,03,928 0 0 2.08,03,928 5.58% 2.08,03,928
2,08,03,928 0 2,08,03,928 5.58% 0 5.58% 0 0 2.08.03928
2.08.03.928
Body
Other — FII
Fll 3 67.656 0 0 _ 67,656 0.02% 67,656 0 67.656 0.02% 0 0.02%
0.62% 0 0 67,656
sub-Total
Sub-Total (B)(3)
(B)(3) 99.940 1,61,82,673
. 99,940 0 0 1,61,82,673 0.67% 1,61,82,673 0 1,61.82,673
1,61,82,673 433%
4.33% 0 4.33% 100.00 0 1.35.29,805
1.35,29,805
' Total Public Shareholding (B)= 1,00,832 23,56,66,455 0
9 '0 23,56,66,455 59.53% 23,56,66,455 0 23,56,66,455 63.19% •0 63.19% 100.00 0 23,29,85,232
13)(1)+(B)(2)-riBX3)
(B)(1)-1-(B)(2)+(B)(3)
PIRAMAL ENTERPRISES ACN4538P
AAACN4538P I 3,12.21,450
3,12,21,450 0 0 3,12,21,450 8.37% 3.12,21,450 0 3,12,21,450 8.37% 0 8.37% 2,10.22,69 67.33% 3.12.21,450
3,12,21,450
LIMITED 8
WO
TPGINDIA
INDIAINVESTM/ENTS
INVESTMENTS II Il CT4710E
AADCT4710E 1 99,18,348 0 0 99,18,348 2.66% 99,18.348 0 99,18.348
99,18,348 2.66%
2,66% 0 2.66% 99,18.348
99,18,348 100 99,18.348
99,18,348
INC
DYNASTY ACQUISITION (FPI) AAFCD1091G CD1091G 1 2,08.03,928 0 0 2,08,03,928 5.58% 2.08,03,928 0 2,08.03,928
2,03,03,928 5.58% 0 5.58% 0 0 2,08.03.928
2,08,03.928
LTD —
Notes
I.
1. The Promoter Group as defined under Regulation 2(1)(t) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers Regulations,
Regulations 2011,
2011, (SAST
(SAST Regulations
Regulations 2011):
2011): 1. ' na Life
1. Shriram
Shrira Life Insurance
Insurance Company
Company Limited
Limited 2.
2. Shriram General Insurance Company
Limited 3 Shriram Credit Company Limited 4. Shriram Asset Management Company Limited 5. Shrimm Shriram Overseas Investments Private Limited 6. Bharat Investments Pte. Limited, Singapore 7. 7, Shriram Fortune Solutions Limited 8. Shriram Wealth Advisors Limited 9. Sbriram
Shriram
Insight Share Brokers Limited 10,
10. Shriram Financial Products Solutions (Cbennai)
(Chexmai)Private
PrivateLimited
Limited11.
11.Insight
InsightCommodities
Commoditiesand andFutures
FuturesPrivate
PrivateLimited
Limited12.
12.Shriram
ShriramSeva
SevaSanka/p
Sartain Foundation
Foundation 13.
13. SG1
501 Philippines
Philippines General
General Insurance
Insurance Co Inc. 14. Shriram Value Services Limited 15.
Shriram Housing Finance Limited 16, 16. Novac
Novae Technology Solutions Private Limited 17. Novae Digital Services Pvt Ltd (formerly Techfactory Services Private Limited) 18. Shriam
Sbriam LI Holdings Private Limited (formerly Snottor
Sooner Technology Services Private Limited) 19. Sea Funds
Management India Private Limited 20. Way2Wealth
Way2Wealth Insurance
Insurance Brokers
Brokers Private
Private Limited
Limited 21.
21.Way2Wealth
Way2WealthSecurities
SecuritiesPrivate
Ptiva e Limited
Limited22.
22.Way2
Way2Wealth Way2Wealth
Wealth Brokers Private Limited 23. Way2 Wealth Commodities
Commodities Private Limited. 24. Shriram Investmrin
Investment Holdings Ltd 25. Shriram GI
Holdings Private Limited (formerly Over
Oner Infotech Services Private Limited) 26. Santana
Sanlam Emerging
Emerging Markets (Mauritius) Limited
II.
H. The Persons Acting in Concert (PAC), as defined in the
the SAST
SAST Regulations
Regulations 2011
2011 for
for the
the purpose
purposeof
ofRegulation
Regulation10
10of
ofSAST
SASTRegulations,
Regulations,2011:
2011:(i)
(0Shriram
Sluiram Mutual
MutualFuvd
Fund (SMF), (ii)
(U) Mr.
Mr. SS Krisimamurthy(Trustee
Krishmamurthy(TrusteeofofSNIT),
SW), (iii)
(iii) Mr
Mr RR Thiagarajan
Thiagarajan Independent
Independent Trustee (Trustee of SMF),
(iv) Dr. Qudsia Gandhi (Tiustee
(Trustee of SMF), (v) Mr. Mani Sridhar (Trustee of SMF) and (vi) Sanlam Life Insurance Limited.
-
III. All the entities/persons mentioned in Note No. I and Note No. II are PG and PACs respectively for more than three years, except the
111. the entity
entity at
at Sr.
Sr. No.
No. (14),(16),(17),
(14),(16),(17), (18),
(18). (19),
(19), (20),
(20),(21),
(21), (22), (23), (24) and (25) in Note No. I and Sr. No. (iii) in Note No. Il
II are PG and PACs
respectively for less than three years,
years.
IV. None of the above-mentioned entities/persons in Note No.1

IV. No. I and II hold
bold any shares in the Company except the entity at (vi) in Note No. II
Table IV
1V--Statement
Statement showing
pattern of
of the
the Non
Non Promoter-
Promoter- Non Public shareholder
Category&
Category & Name PAN No. of No. of Partly Nos. of Total no. Sharehol Number of Voting Rights held in No. of Total Number of
of Number of Number of
of the go
(Ili shareh fully paid-up shares shares
Shares ding % each class of securities Shares shareholdin Locked in Shares equity
equity
Shareholders older paid
paid equity underlying held calculate 11,X9 Underlying q
g , as a % shares pledged or shares held
up shares Depository Wu
flirt = ad as per Outstanding assuming 900
Pa otherwise in
(0
(1) WO
OM
equity held Receipts W4.V+VII
91+V-hVfl SCRR
SCRR, convertible full encumbered ciematerializ
dematerializ
share 0.0
00 M
(V) 1967
1957 securities conversion (XII!)
(VW ed form
s held As a % of No of
of Voting Rights Total as (including of No. As a No. As a (XIV)
(lb (A+B+C2)
(A+B-PC2) a % of Warrants) convertible % of (No % of (Not
MO
(VIII)
MO Total ())
t4 securities(
securities ( total t total Applicable)
as a Sitar
Shar ap share
Class Class rot
Tot Voting
voting
X Y
ai
al rights percentage es
es pli s held
of diluted held ca (Not
share ble septic
applic
capital) )) able)
(X,
00)
Custodian/DR 0 0
3 0 0 0 0
1 0 0 0 0 0 0
0
1 Cus-todianiOR Holder
2 Employee Benefit Trust (under SEBI
Employee 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(Share based
basedEmployee
Employee Benefit)
Benefit)
Regulations, 2014)
Regulations.
Non-Promoter- Non Public
Total Non-Promoter-Non Public 0 k)
0 0 0 0 0 0
3 0
--0 0 0 0 0 0 3) 0
0
;shareholding (C)=(C)(1)-'.(C)(2)
Shareholding (C) (0(1)4(C)(2)
Name PAN Passport No. in Nationality Details of holding/ exercise

exercise of
of right
right of
of the
the SBO
S80 in
in the
the reporting company, whether
whether direct
direct or
or indirect'
indirect Date of
of creation
creation//
of
national Shares . Voting rights Rights on distributable Exercise of Exercise of . significant
dividend or
or any other control significant
significant influence
influence beneficial interest
distribution
Details of Shares which

which remain unclaimed may be
be given
given here
here along
along with
with details
details such as number
number ofof shareholders,
outstanding shares held in demat/unclaimed suspense
outstanding suspense account,
account, voting
voting rights which
which are
are frozen etc.
Details of Shares which remain unclaimed

unclaimed may be given here along
with details such
such as number of shareholders, outstanding shares held
in demat/unclaimed suspense account,
voting rights
rights which are
frozen etc.
8 736 736 SCUF Unclaimed Shares in Suspense
SCUP
Account
201 66,458 66458 Unclaimed Shares in Suspense Account
119 4,658 4658 Outstanding Shares held in Rights
allotment Suspense Account
Details of the shareholders acting

acting as
as persons
persons in
in Concert
Concert including
including their Shareholding
Name of shareholder Name of PAC I No.
No. of share Holding %
Shareholding Pattern of Shrilekha Business Consultancy Private Limited (SBCPL) before mercer with Shriram Capital Limited (SCL1
Annexure - I

3. Share Holding Pattern Filed under Reg. 31(1)
As on : 30th September 2021 (before merger with SCL)
Particulars Yes" No*

issued?
* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants,

Number of Voting Rights held in each class No. of Shareholding, as Number of Number of Shares Number of
Cat Category of shareholder Nos. of No, of fully No. of No. of Total nos. Shareholding as
of securities Shares a % assuming Locked in pledged or equity
eg (II) Sharehe paid up Partly shares shares held a 94 of total no.
Underlying full conversion shares otbenne shares held
try 'tiers equity shares paid- underlyi (VIII h of shares (MI
Outstanding of convertible (till encumbered in
(II IIII) held LIP ng (IVHVI.I. (calculated as dernateriali
convertible securities (as a 0011)
(IV) meet Deposit (VI) perSCRR,1957) zed form
No of Voting Rights Total as securities percentage of No. As a % No. As a %
Y cry (VIII) of total of total
a % oi (including diluted share pp to) (MI
share Receipts Asa %of capital) Shares
Class, Total (548+0) Warrants) Shares
s held (VI {A+8+C2) Class
IS) held held
(VI (Equity) V
(XIM Onti.M (b) (10)
A50% of (AsSi-C2)
2,00,00,000 25.09% 0 0 0 0 0 2,08,00,000
0% ProMOter & Promoter Group 1 2,08,00,000 0 0 2,08,00,000 25,05% 2,08.00,000 0
6,22,34,830 74.99% 0 0 0 0 0 0 6.2294,605
(3) Public 6 6,22,34,830 0 0 6,22,34,830 74.95% 6,22.34,830 0
0 0 0 0 0 0 0 0 0 0 0 0
ICI Non Promoter-Non Public 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0
(DI Shares underlying Das 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0
(El Shares held by Employee 0 0 0 0 0 0
Toasts
0 8,30,34,830 100.00% 0 0 0 0 0 0 8.30,34.605
Total 7 830,34,830 0 0 8,30,34,830 100.00% 8,30,34,830
Table II -Statement showing shareholding pattern of the Promoter and Promoter G oup
Number of Voting Right held in each class of No, of Shareholding, as Number of Locked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly No. of Total nos. Shareholding
securities Shares a % assuming in shares pledged or equity
eg shareholder shareho paid up paid-up shares shares held as a%
Underlying full conversion nus otherwise shares held
pry (10 Iders equity shares equity underlying (Vii y Ivey+ calculated as WO
(I) (III) held shares Depository VII per SCRR,
convertible securities (as a (xur) demure dali
(IV) held Receipts 1957) zed form
IV) (VI total (XIV)
a % of (including diluted share (a) total (a)
As a %of Shares
(A+B+C) Warrants) capital) Shares
(ckilleC21 Class Class Total
pc) held held
(VIII) Equity y
(X9=.0M)*(X) (b) NI
Asa N of (APENC2)
ok Indian
Ia) Individuals / Hindu
undivided Family
(b) Central Government

State GovemmentS) —
IC) Financial Institutions/

Banks —
Idi Any Other

(sPecifyl
2,018,00,000 0 2,08,00,000 25.05% 0 0 0 0 0 0 2,08,00,000
Shrlram Ownership 1 2,08,00,000 0 0 2,08,00,000 25.05%
Trust
2,08,00,000 25.05% 2,08,00,000 0 208,00,000 25.05% 0 0 0 0 0 0 108,00,000
Sub-Total (Agit 2,08,00,000 0 0
121 Foreign
Ia) Individuals (Non-
Resident Individuals)
Ford on Individuals) _ _
(b) Government
IN Institutions
(d) Foreign Portfolio

Investor
/fil My Other (specify)
Sub-Total (A)(2)
0 0 208,00,000 25.05% 2,08,00,000 0 2,05,00,000 25.05% 0 0 0 0 0 0 2.05.00,000
Total Shareholding of 1 2,08,00,000
Promoter and
Promoter Group (Ale
01,1(1).14)(2)
Details of Shares which remain unclaimed may be give hear along with details such as number (shareholders outstanding Sh res held in demathinclalmed suspense count voting rights which are frozen etc,
Note:
(1) PAN would not be dis layed on website f Stock Exchange(s).
al The term "Encumbrance' has the same meaning as assig ed under regulation 25151 of SERI (Substanti I Acquisition of Shares and Takeo era) Regulations. 2011,
0
Number of Voting Rights held in each class of No. of Shareholding, as Number of Locked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos. Shareholding as
shares Feld a % ealmAated securities Shares a N assuming in shares pledged or equity
eg shareholder Shareho Paid ala Paid-up underlying
Underlying full conversion (%11) otherwise shares held
sty (11) liters equity shares equity Depository Dill A lartArn as per SCAR, (IX)
Outstanding Of convertible encumbered in
Ili 1111) held shores Receipts VII 19571
convertible securities (as a Silo) dernatertali
WI held NI zed form
lan As a 96 of (XIV)
a % of (including diluted share (o) total (a) total
(A+134-C2)
(A.B.C) Warrants) capital) Shares Shares
(X) held held
Equity Y
(X0c (Willai lb) (hi
zu a % of (oid34472)
III Institutions
Not Applicable
la) Mutual Funds/UTI
Not Ap licable
Not Applicable
(t) Venture Capital
Funds
Not Applicable
Not Applicable
le/ Alternate
Investment Funds
Not Applicable
Not Applicable
Id/ Foreign Venture
Capital Investors
Not Applicable
tei Foreign Portfolio Not Applicable

Investors
Not Applicable
Not Applicable
Ill Financial
Institutions/ Banks
Not Applicable
Net Applicable
tel Insurance
Companies
Not Applicable
Not Applicable
(h) Provident Funds/
Pension Funds
Not Applicable
Not Applicable
lit My Other (specify)
0 6,22,34,605 74.95% 6,22,34,605 0 6,22,34,605 74.95% 0 0 0 0 Nix Applicable 6,22,34.605
Pearce' 1 6.22,34,605 0
EnterpnieS lad.
6,22,34,605 0 6,22,34,603 74.93% 0 0 0 0 Net Applicable 6,2254,605
Sub-Total pi(l) 1 6,22,34,605 0 0 6,22,34,605 74.95%
(7) Not Applicable
Central
Government(
State
GOvernment(99
President of India
Not Applicable
Name (Xyz)
Net Applicable
Sub-Total (5)(2)
Not Applicable
Not Applicable
(a) IndividuaiS -
I. Individual
shareholders
holding nominal
'kr-70
share capital up to
Rs. 2 lakhs.
ii. Indvidual
shareholders
holding nominal
share capital in
excess of Rs. 2
lakhs.
0 45 0 45 0 45 0.00 0 0 0 0 Not Applicable 0
Mr.KJaciadish 1 45 0
45 0 0 45 0 45 0 45 0.00 0 0 0 0 doonnolicable 0
Mr.N.Mani 1
45 0 45 0 45 0 45 0.00 0 is 0 0 Not Anplicable D
Mr.D.V.Ravi 1 0
45 0 45 0 45 0 45 0.00 0 0 0 0 Not Applicable 0
Mr.R.Sankar 1 0
0 45 0 45 0 45 COO 0 0 0 0 Not Applicable 0
Mrs. M.Sdyidya 1 45 0
Not ApPikable 0
(b) NBFCs registered
with RBI
Not Applicable
Name (X)11) _
Not Applicable
(c) Employee Trusts
Not Applicable
Name Med/ —
Not Applicable
(0) Overseas
Depositories
(holding ORs)
(balancing figure)
Not Applicable
Name (Xyz)
Not Applicable
Not Applicable
Sub-Total (0)(31 5 225 0 0 225 0 225 0 225 0.00 Not PoPtealt
0 6d2,34,830 74.95 00
0 0 Not Applicable 6,22,34,605
Total Public 6 6,22,34,830 0 0 6,22,34,830 6,2Z34,830 0
Shareholding
(0. 091(V.050(2)
. M(3)
Details of the shareh lders acting as p rsons in Concert including_ heir Sharehol ing (No. and °A)
Details of Shares which remain undaim d may be given hear alon with details such as number of shareholders outstanding shares held in demalluncbened suspense ac sent, voting o hts which are frozen ed.
Note:
(2) The above format needs to be disclosed along with the name of following parsons:
Institutions/Non Institutions holding more than 1% of total number of
e+ shares.
131 Who the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the event Informationavailable and the balance to be disclosed as held by custodian,
Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of Shares Number of
Category & Name of PAN Nos. of No-of fully Partly No. of shares Total nos. Shareholding as
each class of securities Shares a % assuming In shares pledged or equal)'
shareholder (In Sharebo paid up paid-up underlying shares held a 51 calculated
Underlying full conversion Dan odierwae shares heW
0) tiers equity equity Depository (VII = IzAvp as per SORB, (R)
(1 % shares shares Receipts VI) 1957) dernateriali
convertible securities (as a (XIII)
held held (VI zed form
(IV) IV) As a % af van
a 50 of (including diluted share (a) total (a) total
(A+B.C.2)
(A4B4C) Warrants) capita° Shares Shares
Nall Class Clam Total
(X) held held
X T
(Xl) (b) 1b)
Not Ap II cable
(1) Custodian/OR
Holder
Net Ap ((cable
(a) Name of DR
Holder (if
available)
Not Applicable
(II Abc......
Not Applicable
Iii) Etc
Net Applicable
121 Employee Benefit
Trust (under SEBI
(Share based
Employee Benefit)
Regulations, 2014)
Not Applicable
(a) Name Cabe—
Not Applicable
Total Non-
Promoter- Non
Public
Shareholding (C).
(E)(R-HM(2)
Note
(1) PAN would not b displayed on website of Stock Exchange(s).
(2) The above format needs to d sclose name of all holders holding more than 1% of tot number of shares
I)) W.r.t. the informed n pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available,
outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.

Shareholding Pattern of Shrilekha Business Consultancy Private Limited (SBCPL) after merrier with Shriram Capital Limited (SCL)
Annexure - I

As on : after merger with SCL

Whether the Listed Entity has issued any partly paid up shares? Not Applicable
issued?

No. of No. of Total nos. Shareholding as Number of Voting Rights held in each class No. of Shareholding, as Number of Number of Shares Number of
Cat Category of shareholder Nos. of No. of fully
paid up Partly shares shares held a % of total no. of securities Shares a % assuming Locked in Pledged or equity
ao (III shareho
ort dens equity shares paid- underlyi (VIIo of shares (N)
Outstanding of convertible txiii encumbered in
le (1111 held up ng (IT)+(T). (calculated.
convertible securities (as a PUP) demateriali
(IV) equit Deposit (VI) per 5CR5,1957) zed form
No of Voting Rights Total as securities percentage of No. As a % No. As a N
V elY lelh
a N of (including diluted share (a) of total (a) of total NA
share Receipts Asa Ni of capital)
(A.B.C) Warrants) Shares Shares
s held (VI (A+EMC2) Class Class Total
(X) held held
(Equity) V
(V( (al= 000.O9 (b) (b)
Aso Nat (A+8+6)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(A) ProMOter & Promoter Group 0 0
0 5 0 5 0 0 0 0 0 0 0 0 0 0
(5) Public 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0
(C) Non PrOmeter- Non Public 0 0 0
o 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0
ID) Shares uncle (bin DIPS 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0
(E) Shares held by Employee 0 0 0
Tnists
0 0 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0
Partly No. of Total nos. sharehok9ng Number of Voting Rights held in each class of Na of Shareholding, as Number ofLocked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of Nay
eg shareholder Shareho paid up paid-up shares held as a %
shares Underlying full conversion (Oh otherwise shares held
equity shares equity underlying (VII -11/+W calculated as (IX)
oh 00 Ides encumbered in
% (111) held shares Depository VI) Per SCRS, demateriali
convertible securities (as a POO
(IV) held ReceLpts 1957) zed form
No ofVoting Rights Total es securities percentage of No. As a % o I No. As a % of
(A NI (a) total 00V)
a % of (including diluted share (a) total
As a % of Shares
(e+B+C) Warrants) capital) Shares
(A+B+C2) Class Class Total
(X) held held
MC Equity Y
Ms NIO*PO lb) (b)
As a (6 of (A+84-C2(
(II Indian
undivided Family
(hi Central Government

Stale Government(s)

Banks
1:0 Any Other

(speciN) o o
0 0 0 o 0 0 0 o 0 o 0
Shriram Ownership 0 0 o o
Trust
0 0 o o o o o 0 o 0 o
Sub-Total (k)(1) 0 0 o 0 0 0
121 Foreign
lel Individuals (Non-
Resident Individuals/
Ibi Government
tol Institutions
Idl Foreign Portfolio

Investor
Sub-Total (")m
0 0 0 0 0 o 0 0 0 0 0
Total Shareholding of 0 0 0 0 0 0
Promoter and
Promoter Group (A)e-
mo).(44) i_
Details of Shares which r main unclaimed may be aye hear along with details such as number of shareholders, outstanding shares held in demattunolaimed suspense account, voting rahts which are frozen etc.
Note:
(1) PAN would not be displayed on webelte of stock E" hange(s)•
121 The term "Encumbrance has the same meaning as assig ed under regulation 29(5) of 5E91 (Substantial Acquisition of Shares and Takeovers) Regubtions, 2011.
Table Ill -Statement showing shareholding pattern of the Public shareholder
Partly Total nos. Shareholding as Number of Voting Rights held in each class of Na of Shareholding, as Number of Locked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. °Hulls( No. of shares
eg shareholder Shareho paid up paid-up underlying shares held a %calculated
Underlying full conversion (till otherwise shares held
ors MI lien equity shares equity Deposbmry (VII a Nrnie as perSCRIL (IX)
10 (110 held shares Receipts VII 19571 demateriali
convertible securities (as a (XIII)
(IVI held (VI
securities percentage of No. As a % of No. As a % Of zed form
(V) As a % of No of Voting Rights Total as
a % of (including diluted share (a) total (e) total NV)
(M. B+C2) Shares
Class Class Total (Ar.B+C) Warrens) capital) Shares
(VIII) held held
Equity Y (x)
(Xis nrilbsOl) lb/ 5/1
Asa % of (AzesCal
111 Institutions
Not Applicable
(a) Mutual Funds/UTI
Not Al liable
PM Applicable
(b) Venture Capital
Funds
Not Applicable
Not Applicable
Id Alternate
Investment Funds
Not Applicable
Not Applicable
(dl Foreign Venture
Capital Investors
r Not Applicable
(e) Foreign Portfolio Not ApPlicabie

Investors
Not Applicable
(f) Financial Not Applicable
Institutions/ Banks
Not Applicable
Not Applicable
(g) Insurance
ComPanies
Not Applicable
Not Applicable
(hl Provident Funds/
Pension Funds
Nat Applicable
Any Other (specify) Not Applicable

111
0 5 0 5 0 5 0 0 0 0 o 0 0 Not Applicable 5
Pimmal 0 0
Enterprises Ltd.
Sub-Total PM) o 0 0 0 0 0 o o 0 0 0 o 0 o 0 Not Applicable 0
(2) Central "Applicable

Government)
State
Government(s)/
President of India
Name (XYM Not Arafrnable
Net Applicable
Sub-Total 12)(2)
(3) Non-instltutions Not Applicable
Not Applicable
(a) Individuals -
I. Individual
shareholders
holding nominal
share capital up to
Rs. 2 Ekhs.
ii. Individual
shareholders
holding nominal
share capital in
excess of Rs. 2
lakes.
0 0 0 0 0 0 0 0 0 Net Applicable 0
Mr.KJagadish 0 5 5 0 0
0 0 0 0 0 0 0 0 0 0 0 Not Applicable 0
Mr.N.Mani 0 0 0
0 0 0 0 0 5 0 0 0 0 0 0 0 0 Not Applicable 0
Mr.D.V.Ravi
0 0 0 ft 0 0 0 0 Not Applicable 0
Mr.R.Sankar 0 0 0 0 0 0
0 0 I) 0 0 0 0 Not Applicable 0
Mrs.M.Srividya 0 0 0 0 0 0 0
Not Applicable 0
(b) NBECs registered
with RBI
Not Applicable
Name Met
Not Applicable
(c) Employee Trusts
Not Applicable
Name (Xyz)
Not Applicable
(d) Overseas
Depositories
(holding DRs)
(balancing figure)
Not Applicable
Name (Xyz)
Not Applicable
(e) My Other (specify)
Net Applicable
Sub-Total (13)(3) 0 0 0 0 0 0 0 — 0 0 Not Applicable

0
0 0 0 0 0 0 0 0 0 Not Applicable 0
Total Public 0 0 o 0 0
Shareholding
PI= (E)r0.(3)(2)
+ PP)
Details of the shareholders acting asp spans in C need including their Sharehol inn (No. and %:
Details of Shares which remain unclaimed may be given hear along vdth details such as number 0 shareholders outstanding shares held in dernaVunclairned suspense account, voting nqhts which are frozen etc.
Note:
Institutions/Non Institutions holding more than 1% of total number of
A. shares.
15) WET the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.
Partly No. of shares Total nos. Shareholding as Number of Voting Rights held in No. of shareholding, as Number of Locked Number of Shares Number of
Category & Name of PAN Nos. of No. of fully
shares held a %calculated each class of securities Shares a % assuming in shares pledged or equity
shareholder (Ill Shareho paid up paid-up underlying
(IX) Underlying tell conversion (Mb otherwise shares held
Ill Mess equity &tuna Depository (VII = way+ as per SCRR,
(I II) shares shares Receipts VII 1957/
convertible securities (as a wall dernateriall
held held (VI zed form
No of Voting Right Total as securities percentage of No. As a % of No. As a % of
As a %of
liV) (v)
(A+13+22)
a % of (Including diluted share (e) total (a) total (MI
Class Class Total (A4B+C) Warrants) capital) Shares Shares
(VIII) held
X T Or) held
(X0 (b1 (b)
Custodian/DR Not Ap licable
DI
Holder
(a) Name of DR Not Ap licable
Holder (R
available)
to Abc Not Applicable
Eft Not ApPliCahie

Trust (under 9E61
(Share based
Employee Benefit)
Regulations. 2014)
Name (abc... Net Applicable

(a)
Promoter- Non
Public
Shareholding (C)=
(D)(1).(2)(2)
Note
(1) PAN would not be displayed n website of Stock Exchange(s).
(2) The above format needs to d &close name of all holders holding more than 1% of total number of shares
(3) vv.r.t tee infomiation pertainin to Depository Receipts, the same may he disclosed in the respective columns to the eetent information available,
"c„ tr
111'6`-
held in demat/ unclaimed suspense account, voting rights which are frozen etc.
Table Unclaim Details

Shareholding of Shriram Capital Limited (SCL) before merger of Shrilekha Business Consultancy Private Limited (SBCPL)
Annexure - I

As on : 30th September 2021(before merger with SBCPL)

issued?

Shareholding as Number ofVoting Rights held in each class of No. of Shareholding, as Number of Number of Shares Number of
Cat Category of Nor of No. of fully paid No. of No. of Total nos.
a %of total no. securities Shares a % assuming Locked in pledged or equity
es shareholder Shareho up equity Partly shares shares held
on III) ben shares held paid- undurlyl NIS= (IV)+M+ of shares RN
Outstanding of convertible ( )at encumbered in
(I) de (IV) up ng (VI) (calculated as
convertible securities (as a (XIII) demeteriali
emit Deposit per SCRR, 1907) zed form
No of Voting Rights Total as securities percentage of No. As a % No. As a 5%
Y ory (vill)
a % of (including diluted share (a) of total (a) of total WW1
Class Total (A+13+0) Warrants) oallitad Shares Shares
s held (VI 14+130C2) Class
(X) held held
(Equity) y
IV/ (X), (v104(X) MI In
As a 96 of (A4-8.72)
Promoter & ProolOIN 2 76,22,19431 0 0 7521,19,531 70.56% 75,01,19,031 0 75,81,19,531 7056% 0 0 0 0 0 0 75,01,190531
(A)
Group
0 31,62,93,600 29.40% 31,62,93,600 0 31,62,93.600 29.44% 0 0 0 0 0 0 21,49,1.3206
(B( Public 0 31,62.53,600 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
ICI NOCE Prornoter- Nan 0 0
Public
Shares Underlying 0 a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(0)
DRs
Shares held by 0 0 a 0 0 0 0 0 0 0 0 0 0 0 0 0 0
It)
Employee Trusts
Total 10 1,07,44,13,131 0 0 3-07,44,10,131 100.00% 1,07,44.13,131 0 1,07,44,13,131 100.00% 0 0 0 0 o 0 97.30,32,737
Cat Category &Name of PAN Nos. of No, of fully Pang No. of Total nos. ShareholdIng
Shares a % assuming in shares pledged or equity
eg shareholder Shareho paid up paid-up shares shares held as a% securities
Underlying full conversion (%a) otherwise shares held
cry (Ill Iders equity shares equity underlying (VII = MON VI) calculated as lefl
10 NI) held shares gapositorY perSCRR. demateriali
convertible securities (as a (Xlii)
(IV) held Receipts 1957) zed form
(V) NI share fro total (a) total IXIVI
a % of (including diluted
As a %of capita° Shares
Total (A+13+0) Warrants) Shares
DzENC2) Class Cass
(XI held
NM) Equity Y
RN= Wihk(kS na) 118
18
As a N of (ANEW:4
Ill Indian
Individuals / Hindu
undivided Family
(b) Central Government/ State

Govemment(s)
(c) Financial Institutions/ Banks
Id) Any other

(specify)
0 250 100% 0 0 0 0 0 0 250
Snriram Ownership Mist 1 250 0 0 250 0.00% 250
75,81,19,251 70.56% 0 0 0 0 0 0 7531.19,281
Shoran Financial Ventures 1 75,51,19,281 0 0 75,81,19,231 7056% 75,51,19,281 0
(Ghennai) IFW. Ltd.
75,8143531 7036% 0 0 0 0 0 0 75.8149,531
Sub-Total (NW 2 75,5149431 0 0 75,8149.531 7045% 75,31,19531 0
121 Foreign
Individuals)
(b) Government
(c) Institutions
(8 Any Other (specifa)
Sub-Total (A)(2)
75,33,19,531 70.56% 0 0 0 0 3 0 70,81,19,531
Total Shareholding of 2 75,81,19431 0 0 75,81,19,531 7056% 754419,531 0
Group (A)a (A)(1)+(Ai(2)
Details of Shares which remain unclaimed ma be given hear along with details such as number of shareholders. outstanding shares held in demat/unclairned suspense account voting toots which are frozen etc.
Note:
(1) PAN would not be displayed On website of Stock Excbange(s).
121 The term "Encumbrance" has the same meaning as assigned under regulation 284 of 5E61 (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Table III - Statement showing shareholding pattern of the Public shareholder
Number of Voting Rights held in each class of No. of Shareholding, as Number of !reeked Number ofShares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos. Shareholding as
securities Shares a % assuming in shares pledged or seat/
eg shareholder shareho paid up paid-up underlying shares held a %calculated
Underlying full conversion (X10 otherwise shares held
cry Ill) Iders equity shares equity bopositery (VII s IV+V+ as per SCAR, (IX)
Outstanding of convertible encumbered M
III (111) held shares Receipts VII 19571 demateriali
convertible securities (as a mull
(IV) held MI zed form
No of Voting Rights Total as securities percentage of No. As a % of No. As a% of
34 As a% of IXIVI
a ss), of (including diluted share (e) total (el total
(A.B.C2) capital) Shares
(A+B+C) Warrants) Shares
Mil) Class Class Total
(X) held held
Equity V
PM. 0, 10+(X) (El lb)
As a 96 of IA+Er-Pal
NA
ill Institution
NA
(a) Metal FundsfUTI
NA
NA
1% Venture Capital Fonda
NA
_ -
NA
lol Altemate Investment
Funds
NA
NA
(d) Foreign Venture Capital
Investor
NA
NA
le) Foreign Portfolio
Investors
NA
NA
(f) Financial InstitutiOns(
Banks
NA
NA
(g) Instance Companies
NA
NA
(hi President Funds) Pension
Funds
NA
NA
Any Other (specify)
0 1.000 0.00% 0 0 0 0 NA 2.000
Piramal Enterprins Ltd. 1,000 0 0 1,000 0.00% 1.0-00
10,13,80,344 10,13,80,344 0 10,13,80,344 9.44% 0 0 0 0 NA
TPG India Investments II, 1 10,13,80,354 - 0 0 9.44%
Inc. ssaudtliss
21,49,12,005 20.00% 21,49,12,001
ShnIkekha Business 1 31,49,12,006 21,49,12,006 20.00% 21,49.12,006
Consultancy Pvt. Ltd.
31,62.93.350 — 0 31,62,93,350 29.44% 0 0 e 0 NA 21.49,13,006
Sub-Total (B)1¶ 31,62,93,350 0 0 31,62.93,350 29.44%
(2) Cortical Government/
State Governmentts%
President of India
NA
Name (Xz)
NA
SUL-Total 1131121
NA
(3) NominslitutionS —
(a) Individuals -
i. Individual Shareholdeft
Inning sentinel share
capital up to Rs. 2 lake&
5 Individual shareholders
lakhs.
0.00% 50 50 0.00% 0 0 0 0 NA 50
Mr.R.Kannan 1 50 0 0 50 0
0 0.00% 0 0 0 0 NA 50
Mr.S.Natarajan 50 0 0 50 0.00% 50 50
0 50 0.00% 0 0 0 0 NA 50
Mr.D.V.Ravi 1 50 0 0 50 0.00% 50
50 0.00% 0 0 0 0 NA 50
MAG.S.Sundarajan 1 50 0 0 50 0.00% 50 0
0 50 0.00% 0 0 0 0 NA 50
Mrs.M.Srividya 1 so 0 0 50 0.00% 50
NA
(b) NIEPCs registered with
RBI
NA
Name (Xyr)
NA
(c) Employee Trusts
NA
Name ()WM
NA
figure)
NA
Name (Xyz)
NA
(e) Any Other (Specify)
NA
2s0 0 7.50 0,00% 0 0 0 0 NA 250
Sub-Total (BEM 250 0 0 250 0.00%
29.44% 31,92,95,600 0 31,62.9E600 29.44% 0 0 0NA
0 20,49.15,256—
Total Pu Nit 8 31,62,93,500 a 0 3152.9B600
Shareholding (B).=
(B)(1)+M(2)+ 031(3)
Details of the shareholders acting as persons in Concert including their Shareholding (No. and %)
Details of Shares which remain unclaimed may be 'men hear along with etails such as number of shareholders. outsfan nq shares held in dematEnclairned suspense account voting rights whist are frozen etc.
Note:
Is) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as Feld by custodian,
Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos. Shareholding as Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of Shares Number of
shareholder Shareho paid up paid-up underlying shares held a X calculated each class of securities Shares a N assuming in shares pledged or equity
(Ill
Iders Depository (VII e NW. as per SCRR, OK) Underlying full conversion (xii) otherwise shams held
(i) equity equity
Outstanding of encumbered in
1110 shares shares Receipts VII 1957) convertible
convertible securities (as a (AM dernateriali
held held (VI
No of Voting Rights Total as securities percentage of No. As a % of No. As a % of zed farm
UV) M Ana N of
a % of (Including Whited share (of total tel total (XI)
(A+B+C2)
Class Class Total (Atu+C) Warrants) capital) Shares Shams
(yill)
(X) held held
X a'
W) lbl (b)
Custodian/DR NA
IN
Holder
Name of DR NA
(a)
Holder pf
available)
Abc NA
0
Erg NA
ill
Employee Benefit NA
121
Trust (under SEBI
(Share based
Employee Benefit)
Regulations, 2014)
lal Name (Mac— NA

Mi
Total Non-
Promoter- Non
Public
Shareholding (C).
(B)(1)4(C)(2)
Note
(1) PAN would not be displayed n website f Stock Exchange(s).
(2) The above forma needs to d solose name Mall holders holding ma e than 1% of total number of shares
(3) W.r.t the information pertainin to Deposit ry Receipts, the same may be disclosed in the respective columns to the extent information available.

Shareholding of S riram Capital Limited (SCLI after merger of Shrilekha Business Consultancy Private Limited (SBCPL1 and before merger with.
Shriram Transport Finance Company Limited (STFC1
Annexure - I

As on : After merger with SBCPL and before merger with STFC

3 Whetherthe Listed Entity has any shares against which depository receipts are Not Applicable
issued?

No. of No, of Total nos. Shareholding as Number of Voting Rights held in each class of No. of Shareholding, as Number of Number of Shares Number of
Cat Category of Nos. of No, of fully paid
Partly shares shares held a % of total no. securities Shares a % assuming Locked In pledged or equity
eg shareholder Shareho up equity
Ox) Underlying AM conversion shares otherwise
orni shares held
cry 1111 I dart shares held paid- underlyi (VIII = (IV)4(V14 of shares
Outstanding of convertible (xi() encumbered in
Ill Me CIA up ng (VII (calculated as
convertible securities (as a MO dernateriali
egolt Deposit per SCRR, 1957) zed form
No of Voting Rights Total as securities percentage of No. As a % No. As a %
r on' (viii)
a tyy of (including diluted share (c ) of sow (a) of total (XIV)
class Total (AabeC) Warrants) capitol) Shares Shares
s held (VI 14%3 4021 class
(X) held held
(v) (equity) r
( X.0= (Vi0+(X) h) (hi
Asa t t of (AiSiC2)
0 75,81,48,367 70-56% 75,81A8,367 0 75,81,48,367 70.56% 0 0 0 0 0 0 75,81,48,367
IA) Promoter & 2 75,8%48,367 0
Promoter Group
151 29.44% 31,62,64,764 0 31,62.64,764 29.44% 0 0 0 0 0 0 21.48,84,450
Public 1.0 31.62,64,764 0 0 31,62.64.754
0 0 0 0 0 0 0 0 0 0 5 0 0
(CI Non Promoter- 0 0 0 0
Non Public
0 5 o 0 5 o 0 o 0 0 0 o 0
ID) Shares 0 o 0 0
underlying DRs
Snares held by 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5
(E)
Employee Trusts
11 1,07,44,13.131 0 0 100.00% 1,07,4443,131 0 1,07,44.13.131 100,00% 0 0 0 0 0 5 97,30,31,7137
Total
Shareholding Number of Voting Rights held in each class of No. of Shareholding, as Number of Locked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly Na, of Tool nos.
eg shareholder Shareho paid up paid-up shares shares held as a%
(IX) Underlying full conversion (XII) otherwise shares held
ory (Ill Hers equity shares equity underlying (VII u IsANy VI) calculated as
ill (Ill) held shares Depository Per SCRR, demateriali
convertible securities (as a pm
Del held SeCelpt5 1957) red form
No of Voting Rights Total as securities percentage of No. As a % of No. Asa % of
IVI (VI total (XIV)
a % of (including diluted share (a) (a) total
Asa % of capital) Shares
Class Total (AtE0C) Warrants) Shares
(A.B.C2) Class
(X) held held
VIII Equity Y
(X0 = 0110+fk9 (b) (h)
Asa zo)(aksvC2)
101 Indian
(a) Individuals I Hindu
undivided Family
(b) Central Government( State

Government)
ICI Financial Institutions/ Banks
(c]) Any Other

(specify)
0 6.6696 7.18.18,075 0 7,18-18.073 6.68% 0 0 0 o 0 0 7.10,18,075
Shriram Ownership Trust 1 7.18,18.073 0
68,63,30,294 0 68,63,30,294 63.88% 0 o 0 0 0 0 61,65,50294
Shdram Financial Ventures s 68,63,30,294 id 5 68,65,50,394 63.88%
(C-henna() Pvt Ltd.
70.56% 75,81,41,367 0 75,61,43,067 7036% 0 o 0 0 e 0 75,81,48,367
Sub-Total (4)(1) 2 75)31,46,567 0 0 75,31,45,317
(2) Foreign
(a) Individuals (Non(Resident
Individuals)
(b) Government
(c) InsliNtions
(ft Any Other (specify) _
Sub-Total (A)(2)
70.56% 75,81,45,367 0 75,81,48,367 70.56% 0 0 0 0 0 0 70,81,48,362
Total Shareholding of Z 75,61,46,367 0 0 75,81,46,367
Group (14(A)(1)4(A)(1) i(
Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares eld in demadunclaimed suspense accou t voting rights which are Pod n etc.
Note:
(1) PAN would not be displayed on website of Stock Exchange(s),
121 The term "Encumbrance" has the same meaning as assigned under regulation 21(31 of SERI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
°-
-9/ / cc: I
.,-...-v,
\ YA'a\-„/
N."---.^'
Table Ill -Statement showing shareholding pattern of the Public shareholder
Shareholding as Number of Voting Rights held in each class of No. Of Shareholding, as Number of Locked Number of shares Number of
Cat Category Si Name of PAN Nos. of No. of fully Partly No, of shams Total nos.
a %calculated securities Shares a % assuming in shares pledged or equity
eg shareholder Shareho paid up paid-up underlying shares held
Pry (In Iders equity shares equity Depository (VII hi IVM4 as per SCRR. (IX)
VI 11111 held shares Receipts VII 19571
convertible securities (as a (XIII) demateriali
No of Voting Rights Total as securities percentage of No, As a % of No. As a N of
PO As a 91, of (XIV}
a SS of (including diluted share go total (a) total
1A+B.C2)
(A+13+C) Warrants) capital) Shares Shares
(X) held held
Erma)? V
(X0 = 0110%%) MI IN
Asa 74 of (11+54C2)
Institutions Not Al linable
(1)
(a) Mutual FundstUTI Not AP Usable
Not Ac Usable
Not Applicable
(b) Venture Capital Funds
Not Applicable
Not Applicable
(c) Alternate Investment
Funds
Not Applicable
Not Applicable
Id) Foreign Venture Capital
Investors
Not Applicable
Not Applicable
Investors
— Not Applicable
Not Applicable
IF Financial InMitutions/
Banks
Not Applicable
Not Applicable
(11) Insurance Companies —
Not /malleable
Provident Funds/ Pension Nat Applicable
IN
Funds
Not Applicable
Nat Applicable
(II Any Other (specify)
21.48,83,399 20.00% 2343,83,395 0 21,4843395 20,00% 0 0 0 0 Not Applicable 214843,395
Piramal Enterprises Ltd. 1 2148,93,395 0 0
S44% 0 10,13,80,344 9.44% 0 0 0 0 Not Applicable 10,13,80,3/4
TPG India Investments A, 1 10,13,80,344 0 0 10,13,80,344 10,13,80,344
Inc. Mauritius
3162,63,739 29.44% 31,62,63,]39 0 31,62.63,739 29.44% 0 a 0 0 Not Applicable 31.62,63,739
Sub-Total (31(11 2 31,62,63,739 0 0
Not Applicable
(2) Central Government,
State Government(sy
President of India
Not Applicable
Name (XY4)
Not Applicable
SultTotal (8)(2)
131 Non-institutions not Applicable
Not Applicable
(a) Individuals-
loading nominal share
capital up to Rs. 2 lakha
H. Individual shareholders
lakhs.
o ved%
0.00% 50 0 SO 0.00% 0 0 0 0 Not Applicable 50
Mr.R.Kannan 50 0 0 50
50 0 50 0.00% 0 0 0 0 Not Applicable 50
Mr.S.Natarajan 50 0 0 50 0.00%
0.00% 205 0 205 0.00% 0 0 0 0 Not Applicable 205
Mr.D.V.Ravi 205 0 0 205
0 50 0.00% 0 0 0 0 Not Applicable 50
Mr.G.S.Sundarajan 50 0 0 50 0.00% 50
0 205 0.00% 0 0 0 0 Not Applicable 205
MrS.M.Stividya 205 0 0 205 0.00% 205
155 0.00% 0 I) 0 Not Apiwcab 155
Mr.N.Mani 155 0 0 155 0.00% 155 0
0 0 155 0.00% 155 0 155 0.00% 0 0 0 0 Not Applicable 155
Mr.R.Sankar 155
0.00% 155 0 155 0.00% 0 0 0 0 Not Applicable 155
Mr.KJagadiSh 155 0 0 155
Not Applicable
(b) NEFOs registered with
RBI
Not Applicable
Warne (Xyz)
Not Applicable
(0) Employee Trusts
Not Applicable
Name (Xyz)
Not Applicable
(5) Overseas Depositories
(holding 012s) (balancing
figure)
Not Applicable
Name (X52)
Not Applicable
Not Applicable
0 1,025 0.00% 0 0 0 0 Net Applicable 1,025
SubTotal (8)(3) 3 1.025 0 0 1.025 0.00% 1,025
31,62,64,764 0 31,62,64,764 19.44% 0 0 0 0 Nat Applicable 31,02,54,764
Total Public 10 51,61,64,764 0 0 31,62,64,764 2E44%
Shareholding Mc
(E)(7)+(13)(2) + (5)13.1
Details of the shareholders acting as persons r Concert i cludint their Shareholding (No. and Es):
Details of Shares Mach remain unclaimed May be Wren hear along with details such as number of shar holders outstan nt shares held in dematfunClaiMed suspense account, coil 0 nights which are frozen etc.
Note:
(1) PAN would not be displayed on website of Stock Satoh nge(S).
(2) The above format needs to be disclosed along with th name of 10110wing persona:
(31 W.M. the information pertaining to Depository Receipts, th same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian,
PAN Nos. of No. of fully Partly No. of shares Total nos. Shareholding as Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of Shares Number of
Category & Name of shareholder
underlying a %calculated each class of securities Shares a 'X assuming in shares pledged or equity
10 (II) Shareho paid up paid-up shares held
Underlying full conversion (MI) otherwise shares held
biers equity equity Depository (VII s WHY+ as per SCRR, Ito
hill shares shares Receipts VII 19$71
convertible securities (as a (XIII) dematenali
held held (VI
Total as securities percentage of No. As a % of ' No. As a % of zed form
(IV) AS a %of No of Voting Rights
DA a % of (including diluted share (0) total (a) total )XIV)
(s+3).C2)
(A.S.C) Warrants) capital) Shares Shares
(X) held held
X Y
- (X0 lb) lb)
CUstodiantrt% Holder Not Applicable
III
Name of DR Holder (if available) Not Applicable
la)
Not An licable
Alas ._...
Efg . Not Applicable
lin _
Employee Benefit Trust (under Not Applicable
121
SEE) (Share based Employee
Benefit) Regulations 2014)
lc/ —
Total Non-Promoter-Non Public Not Applicable
Shareholding 10)0(%)(1)+(0)(2)
Note
(2) The above format needs to disclose name f all holders holding more than 1% of otai number of s area
IS) W.r.t. the Information pertaining to Depository Receipts, the same may be disclosed In the respective columns to the extent o Ion available.
held in dernattunclaimed suspense account, voting rights which are frozen etc.

Shareholding of Shriram Capital Limited after mercer with Shriram Transport Finance Company Limited
Annexure - I

As on : SCL after merger with STFC

issued?
8 'Whether the listed entity has any significant beneficial owner? Not Applicable
If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible SecuritiesNVarrants,

Shareholding as Number of Voting Rights held in each class of No. of Shareholding, as Number of Numbe of Shares Number of
Cat Category of Nos. of No. of fully paid No. of No. of Total nos.
a %of total no. securities Shares a % assuming Locked in pledged or equity
eg shareholder Shareho up epoitY partly shares shares held
(IX) Underlying full conversion shares otherwbe shares held
ctv PP lders shares held paid- underlyi (VIII o. (IVM(V) of shares
Outstanding of convertible (XII) encumbered in
(l) (1111 )IV) up ng (VI) (calculated as
convertible securities (as a (Xat) &material,
eqult Deposit per SCRR, 1957) zed tons
No of Voting Rights Total as securities percentage of No. As a % No. As a N
Y Ore (VIII
a % of (including diluted share (a) of total (a) of total Owl
share Receipts As a % of
Total (AttEt+c) Warrants) capital) Shares Shares
s held (VI )A+B+C21 Class Class
(X) held held
(Equity) V
(V) (XOP (00. (b) lb)
As a % OPP+8.0
0 0 0 0 0 0 0 0 0 0 0 0
(A) Promoter & 0 0 0 0 0
Promoter Group
Public 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(5) 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
IC) Non Promoter- 5 0
Non Public
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(D) Shares 0 0
uncial-lane DRs
0 0 0 0 0 0 0 0 0 0 0 5
(E) Shares held by 0 0 0 0 0
Employee Trusts
a 0 a 0 0 0 0 00
00
0 0
Total 0 0 0 0
Cat Category & Name of PAN Nos. of No. of fully Partly No. of Total nos, Shareholding
eg shareholder Shareho paid up paid-up shares shares held as a %
(IX) Underlying full conversion (xi!) otherwise shares held
cry (III Ides, equity shares equity underlying (VII a 1V-ala VII calculated as
Outanding of convertible encumbered in
III 1111) held shares Depositary per SCRR,
convertible securities (as a (XIII) demateriali
(IV) held Receipts 19571
No of Voting Rights percentage of No. As a % of No. As a % of zed form
(v1 Total as Securities
IV) diluted share OM)
As a % of a N of precluding (o) total PO total
class Total (A4B-tc) Warrants) Shares Shares
(A+B*C2) Class capital)
Pr) held held
(VII) Equity V
(X0= illl0514 (la) (b)
%of (Aasacz
AS e
11) Indian
IN Individuals I Hindu
undivided Family
(5) Central GovernmenV Stale

Government(s)
101 Financial Institutions/ Banks

_
Id) Any Other
(specify)
Shriram Ownership Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5
0 0 0 0 0 0 0 o 0 0 0 0 0 o 0 0
Shriram Financial Ventures o
(Chennai) Pet. Ltd.
05 0 0 0 0 0 0 0 — 0 0 0 0 0 o
Sub-Total(AM) 0 0
(71 Foreign
Individuals)
ON Government
ra) Institutions
WI Foreign Portfolio Investor
0) Any Other (specify)

r
Sub-Total (A)(2)
Tots/ Shareholding of --d— 0 0 0 is 0 0 0 0 0 0 0 0 0 0 0 0
Group (Ale (A)(1)*(A)(2)
Details of Shares which remain unclaimed may be civen hear along with details such as numb r of shareholders outstanding shares held in dematiunclaimed suspense account. voting lights which are frozen etc.
Note:
(1) PAN would not be displayed on websi e of Stock Exchangers).
RI The term "Encumbrance"has the same meaning as azsignod under regulation 28(3) of (SubstantialAcquIsitlon of Shares and Takeove Regulations,2011
Shareholding az Number of Voting Rights held in each class of No. of Shareholding, as Number of Locked Number of Shares Number of
Cat Category & Name of PAN Nos. of No. of fully Partly Na. of shares Total nos.
underlying shares held a ar calculated securities Shares a % assuming in shares pledged or equity
eg shareholder Shareho paid up paid-up
ort (II) Piers equity shares equity Depository (VII = ItAMa as per SCR% IIX)
Ill (III) held shares Receipts VI) 1957)
converdble securities (as a (XIII( demateriali
(V) As a %of (XV)
a % of (including diluted share (a) total (a) total
(A+9+122)
(A.B+C) Warrants) capital) Shares Shares
(VIII) Class Clam Total
Per held held
Equity v
(X0 s (MVO (b) lb)
Aro% of (eeeeC2)
sa NA
Institut one
Mutual Funds/UTI NA
(a)
NA
Venture Capital Funds NA

(b)
NA
Alternate Investment NA
(c)
Panda
Foreign Venture Capital NA

Id)
Investors
NA
NA
Invest:era
NA
Financial Institutons/ NA
ID
Banks
NA
Insurance Companies NA
It)
NA
Provident Funds/ Pension NA

(hi
Funds
NA
I Any Other (specify) NA

0 0 0 5 0 0 0 0 0 0 0 0 0 NA 0
Piramal Enterprises Ltd. 0
0 5 5 0 0 0 5 5 0 0 0 0 NA 0
TAG India Investments 11 0 5
Inc Mauritius
0 0 5 0 0 0 0 0 0 0 o NA o
Sub-Total (B)(1) 0 0 0
(2) Central Government(
State Govemment(s)/
President of India
NA
Name (Xyz)
NA
Sub-Total (131(2)
NA
NA
(a) Individuals-
). Individual shareholders
capital up to Rs. 2 lakhS.
A. Individual shareholders
capital in excess of Na. 2
lakhs. NA 0
0 0 0 0 0 0 0 0 0 0
Mr.R.Kannan 0 0 0 0
0 0 0 0 NA 0
0 0 0 0 0 0 0 0 0 0
Mr.S.Natarajan 0 NA 0
0 0 0 0 0 0 0 0 0 0 0
Mr.D.V.Ravi 0 0
0 0 0 0 NA 0
0 0 0 0 0 0 o 0 0 0
MAG.S.Sundarajan 0NA 0
0 0 0 0 0
Mrs.M.Srividya 0 0 0 0 0 0 0 0 _
0 0 a 0 NA 0
0 0 0 0 0 0 0 0 0 0 ____
Mr.N.Mani NA 0
0 0 5 5 0 0 0 0 0
Mr,R.Sankar 5 0 0 0 0
0 0 0 0 0 NA 0
0 0 0 0 0 0 0 0 0
Mr.KJagadish NA
(b) *Wes registered with
RBI NA
Name (Xyz) NA
(c) Employee Trusts — NA
Name (XYd) NA
figure) NA
Name (Xyz) _ NA
0 0 0 0 0 0 0 0 0
Sub-Total (8)(3) 0 0 0 5 0 0 0
0 0 0 0 0
0 0 0 0 0 0 0 0 0 0
Total Public 0
Shareholding ( 3).
deg(11.031(2). (B)(3)
Details of the shareholders Wing as persons in C scent including their Shareholding (No. and %)
Details of Shares which remain unclaimed may be Wen hear alon with details uch as number f shareholders. o tstanding shares held in demallu claimed suspense account, voting rights which are frozen etc.
Note:
(3) wfig. the Information pertaining to Depository Receipts, the same may be disclosed in the respective columns to tee extent information available and the balance to be disclosed as held by custodian
Table IV -Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Category & Name of PAN Nos. of No. of fully No-of shares Total nos. Shareholding as Number ofVoting Rights held In No. of Shareholding, as Number of Locked Number of Shares Number of
Partly
a %calculated each class of securities Shares a % assuming in shares pledged or equidy
shareholder MI sharehe paid up paid-up underlying shares held
(IX) Underlying full conversion (idi) otherwise shares held
le klers equity equity Depository (VII = Wrory as per SCRR,
(Ill) shares shares Receipts VI) 1907/
convertible securities (as a (XIII) demariali
held held (vl
No of Voting Rights Total as securities percentage of No. As a % of No. As a % of zed form
ov) ei Ps a % of haV)
a sa of (including diluted share to) total (a) total
(ATEN.C2)
Class Class Total (AisBrig Warrants) capital) Shares Shares
(VIII) (X) held held
X Y
(VO — lb) MI
(1) Custoan/DR NA
Holder
(a) Name of DR NA
Holder (If
available)
III Abe NA
(ii) Efg NA
121 Employee Benefit NA
Trust (under SEIB)
(Share based
Employee Benefit)
Regulations, 2014)
la/ Name rains. NA

Total Non- NA
Promoter- Non
Public
Shareholding (0)=
(0)(1).1C)12)
Note
(1) PAN would not be displayed n website of Stock Exchange(s).
(2) The above forte needs to disclose name of all holders holding rn0 e Than 1% of total number of shares
101 W.M. the information perralnin to Depository Receipts, the same may be disclosed in the respective columns to the extent information available,
held in dernat/unclaimed suspense account, voting rights which are frozen etc.

Shareholding Pattern of Shriram City Union Finance Limited (SCUP) before mercer with Shriram Transport Finance Company Limited ISTFC)
Annexure - I
1. Name of Entity: Shriram City Union Finance Limited

As on: Shareholding pattern before merger

3 Whether the Listed Entity has any shares againstwhich depository receipts are No
Issued?
8 Whether the listed entity has any significant beneficial owner? Yes

Cat Category of Net. of Na. of fulfr No. of No. of Total mos. Shareholding as Number of Voting Rights held in each class of No. of Shareholding, as Number of Numbe of Shares Number of
shareholder Shareholders paid up Partly shares shares held a %of total no. securities Shares a % assuming Locked in pledged or °WIN
eg
underly1 Nu) = (l Underlying full conversion shares otherwise shares held
Dry (10 010 eq.., shares paid- of shares
Outstanding of convertible pal) encumbered in
(0 held up ng 1119+04. NO (calculated T.
ITU equk Deposit per SCRR,1957) convertible securities (as a win clemateriali
No of Voting Rights Total as securities percentage of No. As a % No. As a Yi zed form
Y ory 0/110
a ?a of (including diluted share (a) of total (a) of tote/ OM)
share Receipts Asa% of
Class Class Total (A+SeC) Warrants) capital) Shares Shares
s held Of1 (4+69(12)
PO held held
(10 (Equity) V
(X11= (V10+00 (hi (h)
As050.10.1/2940
IN Promoter a, 2,28,59,977 34.60 0 34.60 0 0 0 0 2,28,59,977
2 2,28,59,977 0 0 2,26,59,977 3460 2,25.59,977 0
Promoter Group
(5) Public 15.626 4.32.02,357 0 0 4,32,02,357 65.40 4,32,02.357 0 432,02,357 55.40 0 65.40 0 0 0 0 4,30,79.084
(c) Non Promoter- 0
0 0 0 00
0 0 0 0 0 0 0 0 0 0 0
Non Public
(D) Shares 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0
underlying DRs
(ID Shares held by 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Employee Trusts
Total 15,628 6,60,62,334 0 0 6,60.62,334 100.00 6,60,62.334 0 6,50.62,334 100 0 100 0 0 0 0 6.59.39.061 1
Table ll - Statement showing shareholding pattern of the Promoter and Promoter Group
Nov of No. of fully Total nos. Shareholding Number of Voting Rights held in each class of No. of Shareholding, as Number of Locked Number of Shares Number el
Cat Category & Name of PAN Partly NA of
shares held as a % securities Shares a % assuming in shares pledged or equity
eg shareholder Shareho paid up paid-up shares
Underlying full conversion gag otherwise shams held
eel (Ill Ideas equity shares equity underlying (VII unleV+ calculated as (X)
(i) (Ill) held shares Depository VII per SCR&
convertible securities (as a P011) demsteriali
016 held Recces% 29571
No of Voting Rights moo es securities percentage of No. As a % of No As a % of zed form
M (V1 00V)
a% of (including diluted share (a) total (a) total
Ase%of
(A +9+C) Warrants) capital) S hares Shares
(AsEleC2( Class Class Total
(4 held held
(VIII) Etna r
(%0=Oh0+(kO (b) (b)
Aso % of (4•61-C2)
MI Indian
(a) Individuals) Hindu
undivided Family
(b) Central Government/ State

Govemmeni(s)
(c) Financial Institutions) Banks
(d) Any Other 2 2E8,59,977 2.28,5E977 34.60 2,28.59,977 2,28,59,977 34.60 34.60 2,28,59,977
(specify)
SHRIRAM CAPITAL 2,25,71,594 33.86 2,23,71,594 2,23.71,594 33.86 33.86 2,23.71,594
2,23,71,594
LIMITED
SHRIRAM FINANCIAL
VENTURES (CHENNAI) 1 4,86383 4,88,383 0.74 4,88,383 4,88,383 0.74 0.74 4,88,383
PRIVATE LIMITED
Sut-Total (A)(1) 2 2.28,59,977 2.26,59.977 34.60 2.28.59,977 2.28,59,977 34.60 34.60 2.2869,977
(21 Foreign
(el Individuals (Non-Resident
Individuals)
(b) Government
(c) Institutions
lc!) Foreign Portfolio Investor
10 Any Other (sped%)
Sub-Total 04)(21
Total Shareholding of
Promoter and Promoter 2 2.20,59,977 2,28,5E977 34.60 ' 2,28.59,977 2,28,59,977 34.60 3460 2,28,59,977
Group (A)=(A)%k)(41(2)
Details of Shares which remain unclaimed may be liven he r along with details such as number of shareholders outstanding shares held in dematrunolaimed suspense account, voting rights which are frozen etc.
Note:
(1) PAN would not be display don website of St ck Exchange(s).
(2)The term rEncUmbrencer has the came rearming as assigned under regulators NM) of 5551 (Substenfial Acquisition of Shares and Takeovers) Regulations, 2011.
Shareholding as Number ofVoting Rights held in each class of No. of Shareholding, as Number of Locked Number of Shares Number of
Cat Category & Name of PAN Not. of No. &fully Party No. of Total nos.
securities Shares a 54 assuming in shares pledged or equity
eg shareholder Shareho paid up Paid-up shares shares held a % calculated
Underlying full conversion Coil otherwise shares held
or/ (II) Iders equityshares equity underlying (MI =PPM+ as per SCRR, MO
(1 (Ill) held shares Depository VI) 1957) demateriali
convertible securities (as a Mill
QV) held Receipt red foam
No ofVoting lights Total as securities percentage of No. Asa % of No. Asa % of
INI (VI Asa %of
a t pf OWL:Cling diluted share (e) total (a) total MS)
(A+B+62)
Class Total (A+S+C) Warrants) capital) Shares Shares
(WI) Class
(g) held held
Equity V
27)0 (V10.() (b) (b)
As a at 11,484C2)
(1) Not Applica de
institutions
Not Applicable 25,35386
(a) Mutual Funds/UTI 8 2E35.386 25,35.386 3.84 25,35,386 2E35,386 3.84 3.84
KOTAK MUTUAL FUND Not Ap table
1 8.94,727 8,94,727 1.35 8,94,727 8,94.727 1.35 1.35 8,94,727
(limier different sub
accounts)
SBI MUTUAL FUND Nat Applicable
7,8E451 1.19 7,86,451 7,86,451 1.19 1.19 7,86.451
(Under different sub i 7,86.451
account 1
Venture Capital Funds Not Applicable
lb)
(e) Alternate Investment Na[ Applicable
100 100 0,00 100 100 0.00 0.00 100
Funds
Not Applicable
(dl Foreign Venture Capital
Investors
Foreign Portfolio Not Applicable
(e) 1,89.97,595 28,76 1,89,97,595 1,89,97,595 28.76 28.76 1139,97,595
132 1,89,97,595
Investors
EAST BRIDGE CAPITAL Not Applicable
1851,381 18E1,351 2.82 18,61,381 1E61,381 2.02 2.82 18,61,381
1
MASTER FUND LIMITED
EAST BRIDGE CAPITAL Not ApplIrob9 16,12,634
1 16,12.634 16,12,634 244 16,12,634 16.12,634 244 2,44
MASTER FUND I LTD
ARKAIG ACQUISITION Not Applicable
1 16,11,969 16,11,969 2.44 1 6,11,989 16,1 1,969 2.44 2,44 16,11.969
(FPI) LTD
WF ASIAN Not Applicable
RECONNAISSANCE 1 16,01,597 16,01,597 242 16,01,597 16,01.597 242 262 16,01,597
FUND LIMITED
VVF ASIAN SMALLER Not Applicable
15,16,817 2,30 15,16,817 15.16,817 2.30 2.30 15,16,817
COMPANIES FUND 1 15,16,817
LIMITED
MATTHEWS INDIA Net Applicable 11,00.949
1 11,00,949 11.00,949 1.67 11,00,909 11,00,949 1.67 1,57
FUND
MATTHEVVS ASIA Not Applicable
1 9,36,457 9,36,457 1.42 9.36457 9,36,457 1.42 1.42 9,36,457
SMALL COMPANIES
FUND
ACACIA PARTNERS, LP 1 6,72.327 8.72,327 1.32 8,72,327 8.72327 1.32 1,32 Not Applicable 8,72,327
BANK MUSCAT INDIA Not Applicable 8,44,895

1 8,44,893 8,44,893 1.28 8,44,893 5,44,093 1.28 1.28
FUND
- 2,875 2,875 0.00 2,875 2,575 0,00 0.00 Not Applicable 2,875
(f) Fly Banks 2
Insurance Companies Not Applicable
Igl
(h) Provident Funds/ Pension Not Applicable
Funds
Not Applicable
Any Other (specify) Not Applicable

10
Not Applicable
2 15 35 956 0 2 15 35 956 32.60 0 32.60 0 0 Nat Applicable 2.1535,956
Sub-Total (Bat 143 2,15,35,956 0 0 2,15,35.956 32.60
Not Applicable
(2) Central Government/
State Gavel:rime/N(0
President of India
Not Applicable
Sub-Total (5)(2)
Not Applicable
(a) Individuals- Not Applicable
I. Individual shareholders 12,33,530 1,67 12,33,530 12,33,530 1.87 487 11,12,832
15254 12,33,530
capital uo to Rs. 2 lakho
Not Applicable
ii. Individual shareholders
holding nominal share 2,01556 0.31 0.31 2,01,656
5 2,01,656 2,01,656 0,31 2.01,656
laths.
flat Applicable
(b) NBFCs registered with 2 22,855 0.03 22,955 22,855 0.03 0.03 22,855
22,855
RBI
Employee Trusts Nat Applicable
()
(d) Overseas Depositories Not Applicable
figure)
to 2.02,08.360 30,59 2,02.08,360 2,0208360 30.59 30.59 Not Applicable 2.02,05,785
Any Other QpeerY) 422 2,02,09.360
Not Applicable
DYNASTY ACQUISITION 1,34,21,889 20.32 1.34,21.889 1,34,21,889 20.32 20.32 1,3421.989
1,34,21.889
(FRI) LTD
PIRAmA9 65,79,840 65,79,840 9.96 9.96 Net Applicable 65,79,940
65,79,840 65,79.840 9.96
ENTERPRISES LIMITED
15683 2,16,66,401 0 0 2,16,86401 32.80 246,66401 0 2,16.66401 32.80 0 32.80 0 0 Not Applicable 2.15,43.129
Sub-Total (5)(3)
Tab/ Public Not Applicable
Shareholding (3). '0 4,32,02,357 65.40 0 65.40 0 0 4,30,79,084
15826 4,32,02,357 0 0 4,32.02,357 65.40 4,32,02.357
i EWTHB)(2). (13)(3)
Details of the shareholders Nina as persons in Concert Inc udinq their Shareholding (No. and %):
Details of Shares which remain unclaimed may be Oven hear alone vet det its such as number of shareholders. °testa ding shares held in dernaVunclairned sus ense account v tint rights retlich are frozen etc.
Notes OR Shareholding Pattern
A. Promoter
Shrirarn Capital Limited
B, Promoter Group
1. Shriram Financial Ventures (Chennai) Private Limited 2. Shriram Ownership Trust 3. Shriram Asset Management Company Limited 4. Shriram Life Insurance Company Limited 5. Shriram General Insurance Company Limited 6. Shiram Credit Company Limited 7 Shriram
Overseas Investments Private Limited S. Bharat Investments Pte. Limited Singapore 9. Shriram Fortune Solutions Limited 10. Shriram Wealth Advisors Limited It. Shriram Insight Share Brokers Limited 12, Shriram Financial Products Solutions (Chennaa) Private Limited 13. Shriram
Transport Finance Company Limited 14. Insight Commodities and Futures Private Limited 15. Shriram Sava Sankalp Foundation 16, Shrilekha Business Consultancy Private Limited 17. SGI Philippines General Insurance Co Inc IS. Shriram Value Services Limited 19. Novac
Technology Solutions Pvt Ltd 20. Novae Digital Services Put Ltd 21. Snorter Technology Services Private Limited 22. SEA Funds Management India Pvt Ltd 23. Way2Wealth Insurance Brokers Pvt. Ltd, 24. Way2Wealth Securines Pvt. Ltd. 25. Way2Wealth Brokers Pvc. Ltd and
26. Way2Wealth Commodities Pvt. Ltd.
C Persons Acting in Concert (PAC)

The followings are the entities in PAC as defined under Regulation 10 of SEBI SAST Regulations 2011 as amended from time to time
I. Shrirarn Housing Finance Limited 2. Sanlam Emerging Markets (Mauritius) Ltd 3. Sanlam Life Insurance Limited 4, Shriram Mulutal Fund 5. Sri Subramanian Krishnamurthy (Trustee of SMF) 6. Sri V N Shivashankar (Trustee of SMF) 7. Dr. Qudsia Gandhi (Trustee of SMF) and
8. Sri Mani Sridhar (Trustee of SNIT)
D. Except Shriram Capital Limited and Shriram Financial Ventures (Chennai) Private Limited none of the entities mentioned above holds shares in Shrive= City Union Finance Limited (TC)
E. All the entities mentioned above are PG and PACs for not less than three years except the entities under SI. No. 18.19.20. 21 22,23.24. 25 and 26 under head B. Promoter Group (PG).
Category & Name of PAN Nos. of No. of fully Partly No. of shares Total nos. Shareholding as Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of Shares Number of
underlying Mares held a %calculated each class of securities Shares a % assuming in shares pledged or equity
shareholder (II) Shareho paid up paid-up
VII = 1V+Vis as per SCR& Underlying full conversion (XII) otherwise shores held
(I) Wes realty 'MAT Depository P1
1111) shares shares Receipts VI) 1957)
convertible securities (as a OM demateriali
held held M
No of Voting Rights Total securities percentage of No. As a 5i of No. As a % of zed form
h‘h 9/1 As a %of
as a Ye (including diluted share (o) total (a) total NM
(A.044:2)
Clam ❑as Total of Warrants) capital) Shares Shares
VIII) (X) held held
X (A+S+
C) (XI) (b) (b)
Y
(I) Custodian/DR Not Applicable
Holder
Holder fif
available)
PI Abc Not Applicable
EM ii. Not Applicable
OD
Trust (ander SEBI
(Share based
Employee Benefit)
Regulations. 2014)

(a)
Total Man- Not Applicable
Promoter-Non
Public
Shareholding (C)=
(C)(1)*(0)21
Note
(1) PAN would not b displayed n website f Stook Exoh ngo(s).
(2) The above format needs to disclose name of all holders holding more than 1% of total number of oh res
(31 Wirt the Information pertainin to Depository Receipts-di same may be disclosed in the respective columnstothe extent information available,
Name PAN Passport No. in Nationality Details of holding! exercise of right of the SBO in the reporting company, whether director indirect' Date of creation/
national shares Voting rights Rights on distributable Exercise of Exercise of significant
dividend or any other control significant influence beneficial interest
distribution
Not Applicable British No No 15/05/2015

Andrew Guille
Table Unclaim Details
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in
demat/unclaimed suspense account, voting rights which are frozen etc.
No. of shareholders No of share held Unclaimed Shares in Suspense Account
8 475

Shareholding Pattern of Shriram City Union Finance Limited (SCUF) after meroer with Shriram Transport Finance Company Limited (STEC)
Annexure - I
1. Name of Entity: Shriram City Union Finance Limited

As on: 30th September 2021 (after merger with STFC)

Issued?
* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares Outstanding Convertible SecuritiesNVarrants,

No. of fully No. of No. of Total nos. Shareholding as Number of Voting Rights held in each class No. of Shareholding, as Number of Numbe of Shares Number of
Cat Category of Nos. of
paid up shares held a% of total no, of securities Shares a % assuming Locked in pledged or equity
eg shareholder Shareholders Pestle shares
equityshares paid- of shares fit . Underlying full conversion shares otherwise shares held
ory II) (III) underlyl MO=
Outstanding of convertible NI) encumbered in
(I) held up ng (IVI+M. (calculated as
convertible securities (as a Mg demateriaii
(IV) equit Deposit (VI) Per SCRR. 1957)
No of Voting Rights Total as securities percentage of No. As a % No. As a % zed form
Y erg O/III)
a iy), on (including diluted share (a) of total (11) of togs/ glIV/
Oass Class Total (A+Beg) Warrants) capital) Shares Shares
s held (VI (A+B+CO held
(VI (Equity) V fig held
0(00 nfill.M (b) Ibl
As. X of 0+8+0
(Al Promoters 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0
Promoter Group
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
(8) Public
(0) Non Promoter- 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0
Non Public
(D) Shares 0 0 0 0 0 0 0 0 0 0 0
0 0 a 0 0 0
underlyina DRs
(E) Shares held by 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0
Employee Trusts
Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Cat Category & Name of PAN Nos of No. of fully Partly No. of Tot nos. Shareholding Number of Voting Right held in each class of No. of Shareholding, as Number of Locked Number of Shares Number of
eg shareholder shareho paid up paid-up shares shares held as a% securities Shares a N assuming in shares pledged or equity
densvaulty shares eaulty underlying= IV calculated as (00 Underlying full conversion MO otherwise shares held
0 (In of convertible encumbered in
IRp held shares Oepo VI) per SCRN, Outstanding
(0 km dernateriali
(IV) held Receipts 19571 convertible securities (as a
No of Voting Right Toal as securities percentage Of No. As a N of No. As a % of sod form
M OR (including diluted share (a) (a) total OM
As a Ni of a N of total
Class Data Total (A 13 0 Warrants) capital) Shares Shares
(A+0.12) held
Emirs/ y PO held
NM) hi
R= (vi OfO9 lb)
Asa% .446K2
IBEEDECI IIIIM 1111111 III NEM
Individuals I Hindu
undivided Famil 11.111 II. 11.11
SIN Min MISS =III S
Central Government/
IiiState Govemment(s ME
M =1111111 SI SIISIIMINIIII
NI Banks
I'M"!
M SIM MOM ME
El Any Other 0 0 0 0 0 0 0 0 0
s eci
MI MIMISIES SESSINIIIIS311111SISSO SIIIISINSI S ISS
111•1fll =31EO 11111MallISSMISIIIIINnansm nal ei n
nalowni n mill Nos Elm
Individuals (Non-
Resident Individuals/
Foreion Individuals II
M INSIIIIIISIII S S SI
1151110:1 SI SIN IIIIISISIIIISI
MN SI SIISIMS
1,1113=1:11a =le SI SEISMS
MI SIIISIIIII S ISISIIIMS
Foreign Portfolio
Investor MN IIII Mill
lin111.11.MIMI MI MN IIIIMI
n0111 EIMI ENE MEI
MI =Ina iMilliiii III IIIM NM
aErn1253111M 1111= MN
I Total Shareholding of
Promoter and
m
Promoter
A IA
Gro up (A)=
II O o o o o o
Details of Shares which remain unclaimed ma be •ive hear alone with details su h as number /shareholders outstandin• sh res held in demat/unclimed sus.ense account votin ri.hts which are frozen etc.
Note:
o o
(1 FAN would not be dis la ed on website of Stock Excnan•e s .

(2)The tern, 'Encumbrance has the same meaning as assigned under regulation 28(3) of SERI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Table III - Statement showing shareholding pattern of the Public shareholder
PAN Nos_ of Total nos. Shareholding as Number of Voting Rights held in each class No. of Shareholding, as Number of Locked Number of Shares Number or
Cat Category & Name of No. of fully Partly No. of
shareholder Sharehe paid up paid-up shares shares held a % calculated Of securides Shares a t( assuming in shares pledged or equity
et
Underlying full conversion (%I) otherwise shams held
on/ (10 Iders equity equity underlying (VII if mow as per SCR% MO
0) (81) sham dams Depository VI) 1957)
convertible securities (as a OOP demateriali
held held Recelpm
No ofVoting Rights Total as securities percentage of No. As a % of No. As a % of zed form
IN) (V) WI Asa% of
a % of (including diluted share (a) total (al total (%IV)
(A+BeC2)
Total (A+B+C) Warrants) capital) Shares Shams
(till) Gass Oats
Oil held held
Equity y (b)
(Xne Onlik(1 9 lb)
As a 96 of fAsIW:2)
(2) Institutions Not Applicable
Mutual Funds/UTI 0 0 o 0 0 0 0 0 Not Applicable 0
(a)
0 0 0 0 0 0 0 0 Not Ap licable 0
0 0 0
Venture Capital Not Applicable
(b) 0 0 0 0 0 0 0 0 0
Funds
0 0 0 0 0 0 0 0 Not Applicable 0
(c) Alternate Not Applicable

0 0 0 0 0 0 0 0 0
Investment Funds
Not Applicable
Foreign Venture Not Applicable
Id)
Caoital Investors
Not Applicable
(e) Foreign Portfolio Not Applicable
0 0 o o o o o o 0
Investors
0 0 0 0 0 0 0 0 Not Applicable 0
(f) Financial Net Applicable
0 0 0 0 0 0 0 0 0
Institutions/ Banks
Not Applicable
(g) Insurance Not Applicable
Companies
Not Applicable
(h) Provident Funds/ Not Applicable
Pension Funds
Not Applicable
(i) Any Other (specify) Not Applicable
Not Applicable
Sub-Total (2)(1) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Not Applicable
Appi 0
(2) Centel Not ApPlIcable

Government/
State
Governments)/
President of India
Not Applicable
Sub-Total (5)(2) Not Applicable
Non-institutions Not Applicable
(2)
(a) Individuals - Not Applicable
i. individual
0 0 0 o 0 0 0 0 0
shareholders
holding nominal
share capital up to
Rs. 2 lakhs.
ii. Individual
shareholders
holding nominal 0 0 0 0 0 0 0
0 0
share capital in
excess of Rs. 2
lakhs.
Not Applibio
(b) NEWCs registered 0 0 0 0 0
0 0 0 0
with RBI
0 0 0 0 0 0 Not Applicable 0
(c) Employee Trusts 0
0 0
(d) Overseas Not Applicable
Depositories 0 0 0 0 0 0 0
(holding DRs)
(balancing figure)
0 0 0 0 0 0 Not Applicable 0
(e) Any Other(pecify) 0 0 0 0 0 0 0 0 Not Applicable 0
Sub-Total (8)(3) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Not Applicable 0

Not Applicable
Total Public
Shareholding
0 0 0 0 0 0 0 0 0 0 0 0
M. (13)(1)+M(2) 0 0 0
* (51( 31
Details of the shareholders acting as prsons In Concert indudin their Sha holding (No- n d %):
Details of Shares which remain unclaimed may be given hear along with dot its such as n mber of shareholders, outstanding shares held in dematrunclaimed suspense accoun voting rights which are frozen etc.
Note:
Institutions/Non Institutions holding more than 'Whi of total number of shares.
135 Wet the Information pertalnIneto Depository Receipts, the same may be disclosed In the respective columns to the extent Information available and the balance to be disclosed as held by custodian
Category &Name of PAN Nes. of No. of fully Partly No. of shares Total nee Shareholding as Number of Voting Rights held in No. of Shareholding, as Number of Locked Number of Shares Number of
shares held a % Cplculated each class of securities Shares a % assuming in shares pledged equity
shareholder 111) Sharehe paid up paid-up underlying
Underlying full conversion (NB) otherwise
" shares held
(I) Wen equity equity Depository (VII = IV+V+ as per SCAR, Pa
shorty Outstanding of convertible encumbered in
(1111 shares Receipts VI) 1957)
convertible securities (as a Mill demateriali
held held VI
No of Voting Rights Total securities percentage of No. As a % of No. As a % of zed form
(IV) IV) As a %eh
as a to, (including diluted share (o) total (a) total (>010
(44B+¢)
Oast Clas Total of Warrants) capita° Shares Shares
(we)
(A+Be PO held held
X s
y C) (X0 (b) (h1
(1) Custodian/DR Net Applicable

Holder
(e) Name of DR Net Applicable
Holder (if
available)
Alta Not Applicable
lit
Etg Not Applicable
lii)
Employee Benefit Net Applicable
12)
Trust (under SEBI
(Share based
Employee Benefit)
Regulations, 2014)
(a) Name (sec... NetApplicable

Total Non- Net Applicable
Promotes Nan
Public
Shareholding (C).
(C)(1)+(D)(2)
Note
(1) PAN would not be displayed on website (Stock Exchange(s).
(2) The above fee= needs to disclose name of all holders holding more than I% of total number of shares
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective column to the extent info 'on available,
held in dennat/ unclaimed suspense account voting rights which are frozen etc.
Details of Shares winch remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in
demat/unclaimed suspense account voting rights which are frozen etc.

Name of shareholder Name of MC No. of share Holding %
Shareholding Pattern of Shriram Transport Finance Company Limited (STFC) before merger of Shriram Capital Limited
(SCL) and Shrilekha Business Consultancy Private Limited (SBCPL)
1. Name of Listed Entity : Shriram Transport Finance Company Limited

2. Scrip Code/Name of Scrip/Class of Security: SRTRANSFIN/ 511218
3. Share Holding Pattem Filed under: 31b
4. Share Holding Pattern as on : 25/11/2021 (before merger of SCL and SCUF)
S. Particulars Yes/No
No.
2 Whether the Listed Entity has issued any Convertible Securities? No
3 Whether the Listed Entity has any shares against which depository receipts are issued? No
4 Whether the Listed Entity has any shares in locked-in? Yes Promoter and Promoter Group
Total Shareholding Numberof Voting Rights held in each No. of Shareholding, Number of Number of Number of
Catego Category of Nos. of No. of fully No. of No. of
shares nos. as a % of total class of securities Shares as a %assuming Locked in Shares equity
rY shareholder shareh paid up Partly
shares no. of shares Underlying MIconversion shares pledged or shares held
@ (ig orders equity paid-up underlying
Depository held (calculated as (IX) Outstanding of convertible otherwise in
(I/O shares equity
_Receipts (VII) 3, per SCRR. convertible securities ( as a Oil encumbered dematerializ
held shares
1957) securities Percentage of @Ilp ed form
(N) held (09 Ot0+00+
(V9 (WU) (including diluted share
00 (MIR
No of Voting Rights Total No. As a No. As a
As a % of Warrants) capital)
aS a (a) % of (a) % of
(A+13+C2) ( 10
Clas s eg: Cies Tot al % of a0= 000+09 total total
X s (A+13+ Asa%of Shar Share
eg:y C) (Area) es s held
held (b)
(b)
7,04,94,053 26.06% 7.04,94,053 0 7,04,94,053 26.06% 0 0 7,04,37,147 99.92% 0 7,04,94253

A Promoter & Promoter 2 7,04,94,053 0 0
Group
20.00,25.660 73.94% 20,00.25.660 0 20.0025.660 73.94% 0 0 0 19.78.10.270
B Public 85.420 20.00.25,660 0 0
0 0 0 0 0 0 0 . 0 0 0 0 0 0
C Non Promoter-Non Public 0
0 0 0 0 0 0 0 0
Cl $hares underlying DRs 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0
C2 Shares held by Employee 0 0 0
Trusts
27,0539,713 100.00% 27,05.19.713 0 27,05.19,713 100.00% 0 0 7,0437,147 16.04% 0 0 263104323
Total 85,422 27,05,19,713 0 0
No. of No. of Partly Nos. of Total Sharehol Number of Voting Rights held in No. of Shareholdin Number of Number of Numberof
Category& Name PAN
shareh fully paid-up shares nos. ding % each class of securities Shares g, as a % Locked in Shares equity
of the go
older paid equity underlying shares calculate Mg Underlying assuming shares pledged or shares held
Shareholders
d) 0I0 V OM
equity held Receipts (VII = SCRR, convertible conversion encumbered dernaterializ
share FV+V+VI) 1957 securities of 19 ed Ions
00 OM
5 held No of Voting Rights Total as (including convertible No. As a No. As a QU%.9
Asa % of a % of Warrants) securities( (a) % of (a) % of
Mg
(A+B: C2) Total 00 as a total total
(Vli g Voting percentage Sher share
Class X Class Tot al
rights of diluted es s held
Y
share held (b)
capita (b)
mf
(VII)+(X) as a
% of
A+B+C2
0 0 0 0 0 0 0 0 0 0 0 0 0 0
I Indian
a IndividuaLsrlialdu undivided 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Family
Central Government/ State 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
b
3ovemment(s)
c Financial Institutions/ Banks 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Any Other (specify)
Shriram Capital Ltd. 1 794,37,147 0 204.37.147 26,04% 7.04.37,147 7.04,37.147 26.04% 0 26.04% 7.04,37.147 100.00% 0 794,37.147
Shriram Financial Ventures I 56.906 0 56,906 0.02% 56,906 56,906 0,02% 0 0.02% 0 0 0 56,906
,Chermai) Pvt. Ltd.
Sub-To0al (A)(1) 2 7.0494.053 0 0 79494,053 26.06% 7.04,94,053 0 7.04.94,053 26.06% 0 26.06% 7.04.37.147 9992% 0 0 7,04.94,053
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
2 Foreign
Individuals (Non-Resident 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
a
Individuals)
Government 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
b
c Institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Envelop Portfolio Investor 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
e 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Any Other (specify)
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (A)(2)
Total Shareholding of Promoter 2 7,04,94,053 0 0 7,04,94,053 26.06% 7,04,94,053 0 7,04,94,053 26.06% 0 26.06% 7.04,37,147 9992% 0 0 7,04,94,053
and Promoter Group (A)-a
.A)(1)+(%)(2)
Sharehol Number of Voting Rights held in each No. of Total Number of Number of Shares Number of
Category rS Name of PAN Nos. of No. of Partly Nos. of Total
ding % class of securities Shares shareholdin g Locked in pledged or otherwise equity
the Shareholders (III) shareh fully paid paid-up shares nos.
calculate Underlying , as a % shares (XII) encumbered (>310 shares held
(0 . older up equity equity underlying shares . (99
held d as per Outstanding assuming full in
(110 share s shares Depository
convertible conversion of dematerializ
held (N) held Receipts VII== SCRR,
FV+V+V1 1957 securities convertible ad form
(1.9 NO
As a % of ol Voting Rights Total as (including securities (as No. As a No. As a 00V)
(A+8+C2) a % of Warrants) a percentage (a) % of (No tap % of total
VIII Total (A9 of diluted total ph ca share s
Clan
ss x c lass Tot al Voting share capita° Sher es ble held (Not
Y
rights an held ) applic able)
nil fa) MI
0 0 0 0 0 0 0 0 0 0 0
1 Institutions 0 0 0 0
6.26% 1,69.36,855 0 1,69,36,855 6.26% 0 6.26% 0 1.6938,710
a Mutual Funds/ 29 1.69,36,855 0 0 1,69,36.855
0 0 0 0 0 0 0 0 0 0 0
Is Venture Capital Funds 0 0 0
10.48,799 0.39% 10.48,799 0 10,48,799 0.39% 0 0.39% 0 10.48.799
Alternate Investment Funds 7 10,48,799 0 0
0 0 0 0 0 0 0 0
d Foreign Venture Capital 0 0 0 0 0 0
Investors 0 14,62.66.385
692 14,62.66.385 0 0 14.62,66.385 54.07% 14,62,66.385 0 14.6166.385 54.07% 0 54.07%
e Foreign Portfolio Investors 0 2.49.400
3 2.49.610 0 0 2,49,610 0.09% 2,49.610 0 2,49.610 0.09% 0 0.09%
f Financial Institutions/ Banks 2.16.01,402
2.16,01.402 0 0 2.16,01.402 7.99% 2,16.01,402 0 2,16,01,402 7.99% 0 7.99% 0
g Insurance Companies II 0
0 0 0 0 0 0 0 0 0 0 0
h Provident Dads/ Pension 0 0
Funds 0 0
0 0 0 0 0 0 0 0 0 0 0
i Any Other (specify) 0
-Total 749 18,61.03,051 0 0 18.61.03,051 68.8 18.61.03.051 0 18.61.03,051 68.8% 0 68.8% 0 0 18.60,74.696
SubMa1) 0 0 0
0 0 0 0 0 0 0 0 0 0 0
2 Central Government/ State
Govemment(s)/ President of
India 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (3)(2) 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0
3 Von-institutions 92,72,399
1.14.41.202 0 0 1,14.41202 4.23% 1,14,41.202 0 1.14.41202 4.23% 0 4.23% 0 0
a MdMduals - 82.545 8128.641
1,02,97,444 0 0 1,02,97,444 3.81% 1,02.97,444 0 1,02,97,444 3.81% 0 3.81% 0
i mdividual shareholders holding 82,523
sominal share capital up to Rs.
2 lakhs. 0 11,43,758
11,43,758 0 0 11,43,758 0.42% 11,43,758 0 11;43,758 0.42% 0 0.42%
ii .ndividual shareholders holding 22
nominal share capital in excess
of Rs. 2 lakhs. 1 0 1.609
3 1,609 0 0 1,609 0 1,609 0 1,609 0 0 0
Is NEFCs registered with RBI 0
0 0 0 0 0 0 0 0 0 0 0 0
c Employee Toasts 0 0
0 0 0 0 0 0 0 0 0 0 0 0
d Overseas Depositories (holding 0
DRs) (balancing figure) 24,61,566
2,123 24.79.798 0 0 24,79,798 0.92% 24.79.798 0 24,79.798 0.92% 0 0.92% 0
e Any Other (SPecif1) 0 1026,621
1 1026.621 0 0 10,26.621 0.38% 1026,621 0 10,26,621 0.38% 0 0.38%
DPF 71.116
71,116 0 0 71.116 0.03% 71,116 0 71,116 0.03% 0 0.03% 0
Unclaimed or Suspense or 1
Escrow Account 3.32.980
0 0 335.980 0.12% 335380 0 335.980 0.12% 0 0.12% 0
Non-Resident Indian (NRI) 1.658 335.980
0 2,76,119 0.1% 2,76.119 0 2,76.119 0.1% 0 0.1% 0 27,6119
Trusts 3 2.76.119 0
2.76,119 0.1% 2,76,119 0 2,76.119 0.1% 0 0.1% 0 27.6119
Clearing member 119 2,76.119 0 0
0 4,30,174 0.16% 4,30,174 0 4.30.174 0.16% 0 0.16% 0 4.30.174
Bodies Corporate 315 4.30.174 0
0 0 54,921 0.02% 54.921 0 54.921 0.02% 0 0.02% 0 54..921
Other 2 54,921
0 5,538 0 5,538 0 5,538 0 0 0 0 5,538
LLP 24 5.538 0
Sub-Total (B)(3) 84,671 1.3922609 0 0 1.39,22609 5.15% 1.39.22.609 0 1,3922.609 5.15% 0 5.15% 0 0 1.17.35574
20,0025,660 73.95% 20,00,25,660 0 20,00.25,660 73.95% 0 73.95% 0 0 0
Total Public Shareholding 85,420 20,00,25.660 0 0
,-,
B) (18)(1)%Th(27KB)(3)
Notes:
The Promoter Group as defined under Regulation 2(1)(t) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers Regulations, 2011, (SAST Regula' 1): 1.
I.
imited6.
Shriram Ownership Trust 2. Shriram Financial Ventures (Chennai) Pvt Limited 3 Shriram Life Insurance Company Limited 4. Shriram General Insurance Company Limited 5. Shriram Credit Comp
hriram Asset Management Company Limited 7. Shriram Overseas Investments Private Limited 8.Bharat Investments Pte. Limited, Singapore 9. Shriram City Union Finance Limited 10. Shriram Fortune Solutions
mited 11. Shriram Wealth Advisors Limited 12. Shriram Insight Share Brokers Limited 13.Shriram Financial Products Solutions (Chennai) Private Limited 14. Shriram Housing Finance Limited15. Insight
ommodities and Futures Private Limited 16. Shrilekha Business Consultancy Private Limited 17. Shriram Seva Sankalp Foundation 18. SGI Philippines General Insurance Co Inc. 19.Shriram Value Services
mited 20. Novae Technology Solutions Private Limited 21. Novae Digital Services Pvt Ltd (formerly Techfactory Services Private Limited) 22. Snottor Technology Services Private Limited 23. Sea Funds
anagement India Private Limited 24. Way2Wealth Insurance Brokers Private Limited 25. Way2Wealth Securities Private Limited 26. Way2Wealth Brokers Private Limited 27.Way2Wealth Commodities Private
'rafted.
I. The Persons Acting in Concert (PAC), as defined in the SAST Regulations 2011 for the purpose of Regulation 10 of SAST Regulations, 2011: (i)Sanlam Emerging Markets (Mauritius) Limited, (ii)Shriram
utual Fund (SMF), S Krishnamurthy(Trustee of SMF), (iv) Mr R Thyagarajan Independent Trustee (Trustee of SMF), (v) Dr. Qudsia Gandhi (Trustee of SMF), (vi) Mr. Mani Sridhar (Trustee of SMF) and
vii) Sanlam Life Insurance Limited.
All the entities/persons mentioned in Note No. I and Note No. II are PACs for more than three years, except the entity at Sr. No. (19), (20), (21), (22), (23), (24), (25), (26) and (27) in Note No. I and Sr. No.
iv) in Note No. II are PACs for less than three years.
None of the above-mentioned entities/persons in Note No. I and H hold any shares in the Company except the entity at Sr. No. (2) in Note No. and (vii) in Note No. II
Category & Name PAN No. of No. of Partly Nos. of Total no. Sharehol Number of Voting Rights held in No. of Total Number of Nurnberg( Number of
of the 00 shareh fully paid-up shares shares ding % . each class of securities Shares shareholdm Locked in Shares . equity
Shareholders older paid equity underlying held calculate (IX) Underlying t l , as a % shares pledged or shares held
(0 (Ill) up shares Depository (VII= d aS per Outstanding assuming Pah otherwise in
equity held Receipts 1V+V+VII SCRR, convertible full encumbered dematerializ
share (V) M 1957 securities conversion pain ed form
s held As a % of No of Voting Rights Total as (including of No. As a No. As a (XM
(V) (A+D.C2) a % of Warrants) convertible % of (No % of (Not
(VIM Total (X) securities( total t total Applicable)
Class Class Tot Voting as a Shar ap share
rights percentage es pli s held
X Y al
of diluted held ca (Nen
share ble applls
CaPitah ) able)
Pal
1 Custodian/DR Holder P 3 0 0 0 0 p 0 a a p
2 Employee Benefit Trust (ender 0 a 0 o o o 0 0 a o o 1 a 3
SEB1 (Share based Employee
)3enefit) Rerrulations, 2014)
Total Non-Promoter-Non Public 0 0 0 0 0 0 0 0 0 0 0 3 0 0 0
s hareholding (C)-4 (C)(1)+(C)(2)
Nmn PAM Passport Ale. In we ore NatIoneMY Detells a/ holding/ exercise a I Sp& ciao MO In the 'crawling company, vrnether direct or Indirect' Deb of weeder, /
foreign nallonal aequiselco Of SIgelfluni
Voting rIgn6 Meals andiesibutable dividend p.e.rile of cenwel Exercise orsIgnIlleani baneficlellneareet
oral, other &Unbutton Influence
held in demat/ unclaimed suspense account, voting rights which are frozen etc.
Details of Shares which remain unclaimed may be given here along with
details such as number of shareholders, outstanding shares held in
demat/ unclaimed suspense account, voting rights which are frozen etc.
201 66458 66458 Unclaimed Shares in Suspense Account
119 4658 4658 Outstanding Shares held in Rights allotment Suspense Account

Shareholding Pattern of Shriram Transport Finance Company Limited after merger of Shriram City Union Finance Limited (SCUF)
and Shriram Capital Limited
1. Name of Listed Entity: Shriram Transport Finance Company Limited

2. Scrip Code/Name of Scrip/Class of Security: SRTRANSFIN/ 511218
3. Share Holding Pattern Filed under 31b
4. Share Holding Pattern as on : 25-11-2021 (After merger of SCUF and SCL )
S. No. Particulars Yes/No

1 ether the Listed Entity has issued any partly paid No
p shares?
2 ether the Listed Entity has issued any Convertible No
Securities?
3 ether the Listed Entity has any shares against No
hich depository receipts are issued?
4 ether the Listed Entity has any shares in locked-in? Yes Promoter and Promoter Group
Public Group
5 ether any shares held by promoters are pledge or No
•therwise encumbered?
6 Whether the Listed Entity has issued any differential No
oting Rights?
7 ether the Listed Entity has issued any Warrants ? No
8 ether the listed entity has any significant beneficial No Shall be submitted after allotment of shares
•wner? to shareholders of transferor companies
based on their status of such shareholders
CJtegory of Nos. of No. of fully No. of No. of Total Shareholding Number of Voting Rights held in No. of Shareholding, Numberof Number of Number of
Catego
Partly shares nos. as a 93 of total each class of securities Shares as a %assuming Locked in Shares equity
ry shareholder shareh paid up
paid-up underlying shares no. ofshares Underlying full conversion shares pledged or shares held
(0 00 olders equity
all) shares equity Depository held (calculated as (1)U outstanding ofconvertible otherwise In
held shares Receipts (VII) = per SCRR, convertible securities ( as a M encumbered dematerializ
(IV) held 1957) securities percentage of (Xitg ed form
(VO 00+04+
0.0 Na (W/0 (including diluted share
No of Voting Rights Total No. (a) As a No. As a MI)
Asof Wanants) capita°
as a % of (a) % of
(A+B.PC 2) Og
Wes 5 eg: Was Tot al %of pap 0110+00 total total
X s (A+13+ Shar Share
Asa %of
egtY C) (A+B+C2) es s held
held (b)
I.`
A Promoter & Promoter Group 7.4%85,867 0 0 7.49.85,867 2 0.11% 7,49,85.867 0 74985.867 20,11% 0 20.11% 741.71,967 98.91% 7,49.85.867
B Public 1,01,253 29,79,30,459 0 0 29.79,30.459 79.89% 29.79.30.459 0 29.79.30.459 79.89% 0 79.89% 3.09.41146 10.39% 26.22,52.548
Non Promoter-Non Public 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
C 0
Shares underlying DR! 0 0 0 0 0 0 0 0 0 0 0 0
CI
0 0 0 0 0 0 0 0 0 0 0 0 0 0
C2 Shares held by Employee Trusts
1.01.255 37.29,16,326 0 0 3729,16.326 100.00% 37.29,16,326 0 37,29,16,326 100.00% 0 100.00% 10,51,13.113 28.19% 33.72.38,415
Total
Category & Name PAN No. of No. of Partly Nos. of Total Sharehol Number of Voting Rights held in No. of Shareholdin Number of Number of Number of
of the shareh fully paid-up shares nas. ding_% each class of securities Shares g. as a % Locked in Shares equity
ak
Shareholders older paid equity underlying shares calculate (IX) Underlying assuming shares pledged or shares held
(V MO I I ( XII )
equity held Receipts (VII= SCRR, convertible conversion encumbered dematerializ
share 04 NO N•N+vi) 1957 securities of II) ed form
s held No of Voting Rights Total as (including convertible No. (a) As a No. As a (XIV)
(AO Asa %of a % of Warrants) securities( % of (a) % of
(A+B+C2) Total 00 aS a total total
(VIM Voting percentage Shar share
Class IF Class Tot al
rigMs of diluted es s held
Y
Share held (IV
capital) (b)
(X11=
(VIII)+(X) as a
% of
A+B+C2
1 dndian 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
a Individuakliinclu undnaded 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Family
b Central Government/ State 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Eovernment(s)
o 0 0 0 0 0 0 0 0 0 0 - 0 0 0
c - financial Institutions/ Banks
d Any Other (specify) s 0 0 0 0 0 0 0 0 0 0 0 0 0 0
S1EURAMFINANCIAL 1 6,79,59,686 0 0 6,79,59,686 18.22% 6,79,59,686 0 6,79,59,686 18.22% 0 18.22% 6,71.45,786 98.8% 6.79,59.686
VENTURES (CHENNAI)
PRIVATE LIMITED
Shriram Ownership Trust I 7026,181 0 0 70,26,181 1.88% 70,26,181 0 70.26.181 1.88% 0 1.88% 70,26,181 100.00% 70,26,181
Sub-Total (4)(1) 2 7.49.85.867 0 0 74935.867 20.11% 749.85867_ 0 7.49.85.867 20.11% 0 20.11% 7,41,71.967 98.91% 76965.867
2 9oreipn 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
a ndividuals (Non-Resident 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
ndividuals/ Foreign Individuals)
b Government 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
c nstitutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Porn= Portfolio Investor 0 0 0 0 _ 0 0 0 0 0 0 0 0 0 0 0
e Anv Other (species) 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (A)(2) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Total Shareholding orPromoter 2 7,49,85,967 0 0 7,4985,867 20.11% 7,4965867 0 7,49,85,867 20.11% 0 20.11% 7,41,71.967 98.91% 7,4985,867
and Promoter Group (6)6
"A)(1)-1(6)(2)
Category & Name of the PAN (II) Nos of No. of Partly Nos. of Total Sharehol Number of Voting Rights held in each class of No. of Total Number of . Number of Number of
Shareholders shares nos. din.. % securities Shares shareholdi Locked in Shares pletked equity shares
skarek fully Paid paid-up
I'D older (Ljt9 Underlying n g , as a shares PW) or otherwise held in
al, equilY equity underlying shares calcaulate
alp shams shares Depository held VII Jasper Outstanding % encumbered dematerializ
held (IT) held Receipts . SCRR, convertible assuming (MTh ed form (XIV)
09 (VI) W+V+V1 7957 No of Voting Rights Total as securities full No. Asa No. As a
As a %of a % of (including COIIV47,10 % of (Net % of
(a)
(A+B+C2 Total Warrants) n of total ap total
) VIII Class X Class Tot al rioting (A9 convertibl Shur pli share s
Y rights e es held ca held (Not
securities (k) ble applic
Institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
a Mutual Funds/ 37 2.08,66,703 0 0 2.08,66.703 5.6% 2,08,66.703 0 2,0846.703 5.6% 0 5.6% 0 0 2.08,38,558
b Venture Capital Funds 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
c Alternate Investment Funds 8 10,48.954 0 0 10,48,954 0.28% _ 10,48,954 0 10,48,954 0.28% 0 0.28% 0 0 10.48.954
d Foreign Venture Capital Investors 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
e Foreign Portfolio Investors 824 17,57,12.657 0 0 17,57,12,657 47.12% 17.57,12,657 0 17,57,12.657 47,12% 0 47,12% 0 0 17,57,12,657
Financial Institutions/ Banks 5 2.54,066 0 0 2,54,066 0.07% 2,54.066 0 2,54,066 0.07% 0 0.07% 0 0 2,53,856
g Insurance Companies 18 2,16,01,402 0 0 2.16,01,402 5.79% 2,16,01.402 0 2,16,01.402 5.79% , 0 5.79% I 0 0 2.16,01.402
h Provident Funds/ Pension Funds 0 0 0 0 0 0 0 _ 0 1 0 0 0 0 0 0 0
i Any Other (specify) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Sub-Total (13)(1) 892 21,94,83,782 0 0 21,94,83,782 58.86% 21,94,83,782 0 21,94,83,782 58.86% 0 58.86%, 0 0 21,94.55,427
2 Central Government/ State 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Government(s)./ President of India
Sub-Total (B)(2) 0 0 0 0 0 0 0 0 0 _ 0 0 0 0 0 0
3 Non-institutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
a Individuals- 97.812 1,36,65,841 0 0 1.36.65,841 3.66% 1,36,65,841 0 1,36,65,841 3.66% 0 3.66% 100 0 1.10.32,814
i Individual shareholders holding 97,785 1,22,09,516 0 0 1.22,09,516 327% 1,22,09,516 0 1,22,09,516 3.27% 0 3.27% 100 0 98.53.631
nominal share capital up to Rs. 2
aldis.
u Individual shareholders holding 27 14,56,325 0 0 14,56,325 0.39% 14,56,325 0 14,56,325 0.39% 0 0.39% 0 0 11.79,183
nominal share capital in excess of
Rs. 2 lakhs.
b NBFCs registered with RBI 5 37,034 0 0 37,034 0.01% 37,034 0 37,034 0.01% 0 0.01% 0 0 35,425
c Employee Trusts 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d Overseas Depositories (holding 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DBE) (balancing figure)
2,123 24.79.798 0 0 24,79,798 0.66% 24.79,798 0 24,79.798 0.66% 0 0.66% 0 0 24.61,566
e limy Other (specify)
PEPE 1 11,15,053 0 0 11.15,053 0.3% 1135,053 0 11.15.053 0.3% 0 0,3% 0 0 11.15,053
Unclaimed or Suspense or Escrow 1 71,852 0 0 71,852 0.02% 71,852 0 71,852 0.02% 0 0.02% 0 0 71,852
Account
Non-Resident Indian (NRI) 1.919 4.49.961 0 0 4,49.961 0.12% 4,49.961 0 4.49,961 0.12% 0 0.12% 0 0 1.14,621
Trusts 4 2,76,153 0 0 2,76.153 0.07% 2.76,153 0 2.76,153 0.07% 0 0.07% 0 0 2,76.153
Clearing member 162 2.96,191 0 0 2,96.191 0.08% 2,96.191 0 2.96,191 0,08% 0 0.08% 0 0 2.96,191
Bodies Corporate 423 3.17,38.579 0 0 317.38,579 8.51% 3,17,38,579 0 3,17,38,579 8.51% 0 8.51% 2,10.22,69 66.24% : 6,97,627
8 ,
LLP
Overseas Corporate Bodies
28 5,647
99,18,348
0
0
0
0
5,647
99,18.348
0
2.66%
5,647
99,18.348
0
0
5.647
99,18,348
434
0
2,66%
0
0
0
0
0
2.66%
0
0
0
0
99,18,348 100.00%
0
4 ,_ ,
1
7
348
Foreign Portfolio Investors 1 434 0 0 434 0 434 0
Category III)
Other- Corporate Body-Foreign 1 2,08,03,928 0 0 2,08,0E928 5.58% 2,08,03,928 0 2,08,03,928 5.58% 0 5.58% 0 0 2.08,03.928
Body
Other — FII 3 67,656 0 0 67,656 0.02% 67,656 0 67.656 0.02% 0 0.02% 0 0 67656
Sub-Total (B)(3) 99,940 1.61,82.673 0 0 1.61,82,673 0.67% 1.61,82,673 0 1,61,82,673 4.33% 0 4.33% 100.00 0 1,35,29.805
Total Public Shareholding (B) 1,00,832 23,56,66,455 0 0 23,56,66,455 59.53% 23,56,66,455 0 23,56,66,455 63.19% 0 63.19% 100.00 0 2329,85,232
lit)(1)+03)(2).(B)(3)
'IRAMAL ENTERPRISES 1 3,12,21,450 0 0 3,12,21.450 8.37% 3,12,21,450 0 3,12.21,450 8.37% 0 8.37% 110,22.69 67.33% 3,12.21.450
—1MITED 8
TPG INDIA INVESTM/ENTS II 1 99,18,348 0 0 99,18,348 2.66% 99,18,348 0 99.18,348 2.66% 0 2.66% 99.18,348 100 99,18,348
-NC
DYNASTY ACQUISITION (FPI) 1 2,08,03,928 0 0 2,08,03,928 5.58% 2,08,03,928 0 2,08,03,928 5.58% 0 5.58% 0 0 2,08,03.928
.TD _
Notes
I. The Promoter Group as defined under Regulation 2(1)(t) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers Regulations 2011, (SAST Regulations 2011): 1. Shriram Life Insurance Company Limited 2. Shriram General Insurance Company
Limited 3 Shriram Credit Company Limited 4. Shriram Asset Management Company Limited S. Shriram Overseas Investments Private Limited 6. Bharat Investments Pte. Limited, Singapore 7. Shriram Fortune Solutions Limited 8. Shriram Wealth Advisors Limited 9. Shriram
Insight Share Brokers Limited 10. Shriram Financial Products Solutions (Channel) Private Limited 11. Insight Commodities and Futures Private Limited 12. Shriram Seva Sankalp Foundation 13. SGI Philippines General Insurance Co Inc. 14. Shriram Value Services Limited 15.
Shriram Housing Finance Limited 16. Novae Technology Solutions Private Limited 17. Novae Digital Services Pvt Ltd (formerly Techfactory Services Private Limited) 18. Shriam LI Holdings Private Limited (formerly Snottor Technology Services Private Limited) 19. Sea Funds
Management India Private Limited 20. Way2Wealth Insurance Brokers Private Limited 21. Way2Wealth Securities Private Limited 22. Way2 Wealth Brokers Private Limited 23. Way2 Wealth Commodities Private Limited. 24. Shriram Investment Holdings Ltd 25. Shriram GI
Holdings Private Limited (formerly Oner Infotech Services Private Limited) 26. Sanlam Emerging Markets (Mauritius) Limited
II, The Persons Acting in Concert (PAC), as defined in the SAST Regulations 2011 for the purpose of Regulation 10 of SAST Regulations, 2011: (i) Shriram Mutual Fund (SMF), (ii) Mr. S Krislmamurthy(Trustee of SMF), (iii) Mr R Thiagarajan Independent Trustee (Trustee of SMF),
(iv) Dr. Qudsia Gandhi (Trustee of SHE), (v) Mr. Mani Sridhar (Trustee of SMF) and (vi) Sarum Life Insurance Limited.
III. All the entities/persons mentioned in Note No. I and Note No. II are PG and PACs respectively for more than three years, except the entity at Sr. No. (14),(16),(17), (18), (19), (20), (21), (22), (23), (24) and (25) in Note No. I and Sr. No. (iii) in Note No. II are PG and PACs
respectively for less than three years.
IV. None of the above-mentioned entities/persons in Note No. I and II hold any shams in the Company except the entity (vi) in Note No. II
Category & Name PAN No. of No. of Partly Nos. of Total no. Sharehol Number of Voting Rights held in No. of Total Number of Number of Number of
of the (II) shareh fully paid-up shares shares ding % each class ofsecurities Shares shareholdin Locked in Shares equity
Shareholders older paid equity underlying held calculate 00 Underlying q, as a % shares pledged or shares held
(9 up shares Depository (VII= d as per outstanding assuming OSO otherwise in
WO
equity held Receipts IV.v+VII SCRR, convertible full encumbered dematerializ
share 10 NO 1957 securities conversion 0 0 ed form
s held As a % of No of Voting Rights Total as (including of No. As a No- As a Pro0
(1W (A+51-C2) a %of Warrants) converbble % of (No %of (Not
Nilo Total (X securities ( total t total Applicable)
Voting aS a Sher ap share
Class Class Tot
es pli 5 held
X V al rights percentage
of diluted held ca (Not
share ble applic
capital) ) able)
(X)
1 Custodian/DR Holder 0 0 0 0 0 3 3 0 0 0 0 0
2 Employee Benefit Trust (wider SEB I 0 0 0 0 0 0 0 0 0 0 0 0
(Share based Employee Benefit)
Regulations, 2014)
Total Non-Promoter-Non Public 0 0 0 0 0 0 J 3 0 0 0 0 0 0 0
Shareholding (C) (C)(1)4(C)(2)
Table V - Statement showing shareho ding pattern of the Significant Beneficiary Owner (SBO)
Name PAN Passport No. in Nationality Details of holding/exercise of right of the EEO in the reporting company, whether direct or indirect* Date of creation/
national Shares Voting rights Rights on distributable Exercise Of Exercise of . significant
dividend or any other control significant influence beneficial interest
distribution
Table 11- Unclaim Details
Details of Shares which remain unclaimed may be given here along

with details such as number of shareholders, outstanding shares held
in demat/unclaimed suspense account, voting rights which are
frozen etc.
8 736 736 SCUF Unclaimed Shares in Suspense
Account
201 66,458 66458 Unclaimed Shares in Suspense Account
119 4,658 4658 Outstanding Shares held in Rights
allotment Suspense Account

Annexure XI
Synopsis of Draft Scheme of Arrangement and Amalgamation
1
Current Structure
as of 30 September 2021
SEM
PEL SOT Shriwell Trust Others
(Mauritius)
74.95% 25.05% 32.42% 18.09% 36.85% 3.17%
SBCPL SFVPL TPG

9.47%
20% 70.56% 9.44%
SCL (CIC)
26.04% 33.86% 76.63% 74.56% 99.99% 100% 100% 100% 19.67%
STFC1 SCUF1 SGIC SLIC SCCL SVSL SOIPL W2WIB Bharat Re
44.56% 81.16% 100% 100% 100%
SAMIL SHFL SGHPL SLHPL SIHL
Notes:
1. SFVPL owns 0.02% of STFC and 0.74% of SCUF;
2
NBFC Insurance Other group companies
Step 1 | Merger of SBCPL (Transferor Company 1) into SCL (Transferee Company 1)
(Section I of Part III of the Scheme)
SEM
PEL SOT Shriwell Trust Others
(Mauritius)
74.95% 25.05% 32.42% 18.09% 36.85% 3.17%
Current
SBCPL SFVPL TPG
Structure (upto 9.47%
HoldCo level) 20% 70.56% 9.44%
MERGER SCL
Structure post SOT Shriwell Trust

SEM
Others
merger of (Mauritius)
SBCPL into 6.68% 35.81% 19.98% 40.70% 3.51%
SCL
PEL SFVPL TPG
20.00% 63.88% 9.44%
SCL
3
Step 2 I Demerger of Financial Service Undertaking from SCL (Demerged Company) into SIHL
(Resulting Company 3) – Section II of Part III of the Scheme
SEM
SOT Shriwell Trust Others
(Mauritius)
6.68% 35.81% 19.98% 40.70% 3.51%
PEL SFVPL TPG
20.00% 63.88% 9.44%
DEMERGER
SCL SIHL
26.04% 33.86% 99.99% 100%
Other Group
STFC SCUF SCCL
Companies
44.56% 81.16%
SAMIL SHFL
4
Step 3 I Demerger of Life Insurance Business from SCL (Demerged Company) into SLHPL
(Resulting Company 1) and General Insurance Business from SCL (Demerged Company) into
SGHPL (Resulting Company 2) – Section III of Part III of the Scheme
SEM
(Mauritius)
6.68% 35.81% 19.98% 40.70% 3.51%
PEL SFVPL TPG
20.00% 63.88% 9.44%
DEMERGER
SCL SLHPL SGHPL
26.04% 33.86% 74.56% 76.63%
STFC SCUF SLIC SGIC
44.56% 81.16%
SAMIL SHFL
5
Step 4 | Merger of SCL and SCUF with STFC – Section IV and V of Part III of the Scheme
SEM
(Mauritius)
6.68% 35.81% 19.98% 40.70% 3.51%
PEL SFVPL TPG
20.00% 63.88% 9.44%
MERGER
SCL
26.04% 33.86%
STFC SCUF
MERGER
6
Resultant Structure of STFC (renamed as Shriram Finance Limited)
SEMM
(Mauritius)
35.81% 19.98% 40.70% 3.51%
Other Public Other Public

PEL TPG SOT SFVPL Sanlam Shareholders of Shareholders of
STFC SCUF
Shriram Finance
Limited1
44.56% 85.02%
SAMIL SHFL
Notes:
1. Change of name to Shriram Finance Limited is initiated
2. The holding % will be based on final valuation/ Swap ratio
7
Glossary
Abbreviation Full form Abbreviation Full form
Bharat Re Bharat Reinsurance Brokers Private Limited SOIPL Shriram Overseas Investments Private Limited
ICFPL Insight Commodities & Futures Private Limited SOT Shriram Ownership Trust
PEL Piramal Enterprises Limited STFC Shriram Transport Finance Company Limited
SAMCO Shriram Asset Management Company Limited SVSL Shriram Value Services Limited
SAMIL Shriram Automall India Limited SWAL Shriram Wealth Advisors Limited
SBCPL Shrilekha Business Consultancy Private Limited TPG TPG India Investments II Inc., Mauritius
SCCL Shriram Credit Company Limited W2WB Way2Wealth Brokers Private Limited
SCL Shriram Capital Limited W2WC Way2Wealth Commodities Private Limited
SCUF Shriram City Union Finance Limited W2WIB Way2wealth Insurance Brokers Private Limited
SEM(Mauritius) Sanlam Emerging Market (Mauritius) Limited W2WS Way2wealth Securities Private Limited
Shriram Financial Product Solutions (Chennai) Pvt.
SFPS
Ltd.
SFSL Shriram Fortune Solutions Limited
SFVPL Shriram Financial Ventures (Chennai) Private Limited
SGHPL Shriram GI Holdings Private Limited
SGIC Shriram General Insurance Company Limited
SHFL Shriram Housing Finance Limited
SIHL Shriram Investment Holdings Limited
SISBL Shriram Insight Share Brokers Limited
SLHPL Shriram LI Holdings Private Limited
SLIC Shriram Life Insurance Company Limited
8
Thank You

Additional Docs NSE 05.01.2022

Uploaded by

Copyright:

Available Formats

Additional Docs NSE 05.01.2022

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Additional Docs NSE 05.01.2022

Uploaded by

Copyright:

Available Formats

January 05, 2022

Sub: Requirements for In principle approval to Composite Scheme Of Arrangement

Sr No. Particulars Remarks

We further state that as we will be holding the

Shriram Transport Finance Company Limited

Shriram Transport Finance Company Limited

11 Kindly provide Reconciliation Statement of ratios for Enclosed as Annexure – IX

FOR SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

Shriram Transport Finance Company Limited

Sub: Composite Scheme of Arrangement and Amalgamation (the "Scheme")

FOR SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

Shriram Transport Finance Company Ltd

Sub: Application under Regulation 37 of the SEBI (Listing Obligations and

FOR SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

Shriram Transport Finance Company Ltd

FOR SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

Shriram Transport Finance Company Limited

In connection with the above application, we hereby confirm that pursuant to

FOR SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

Shriram Transport Finance Company Limited

S.No. Particulars No. of Shares Remarks

D Total No. of Shares of STFC post-merger of SCL and 37,29,16,326

# - This may undergo a minor change due to fractional entitlement

RESOLVED FURTHER THAT in considerationconsideration

RESOLVED FURTHER THAT in consideration consideration ofthe

RESOLVED FURTHER THAT aforesaid aforesaidfair

RESOLVED FURTHER THAT the certificateof

RESOLVED FURTHER THAT the Scheme

Shriram City Union Finance Limited

Shriram City Union Finance Limited

a) the amalgamation of Shrilekha Business Consultancy Private Limited ("SBCPL")

Shriram City Union Finance Limited

Shriram City Union Finance Limited

Shriram City Union Finance Limited

Shriram City Union Finance Limited

SLIHPL main objective

SGIH main objective is to undertake investment business.

SIHL main objective

Shriram City Union Finance Limited

SGIHPL main objective

Shriram City Union Finance Limited

Shriram City Union Finance Limited

Objective and purpose of the Scheme

The proposed extensive

Shriram City Union Finance Limited _

Share Exchange Ratio

Shriram City Union Finance Limited

/Certified True Copy/

RANJAN 80d4aeofe•Se9. postalCode=6000S9.

DASH 30feedce6439.3b. cn=CHITTA RAMAN

Shriram City Union Finance Limited

EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD OF

CONSIDERED AND APPROVED THE COMPOSITE SCHEME OF

SHRIRAM CAPITAL LIMITED

"RESOLVED FURTHER THAT in consideration of the amalgamation of Shrilekha

"RESOLVED FURTHER THAT in consideration of the demerger of the Financial

"RESOLVED FURTHER THAT in consideration of the demerger of the Life

SHRIRAM CAPITAL LIMITED

Shriram House, No. 4, Burkit Road, T. Nagar, Chennai - 600 017.

"RESOLVED FURTHER THAT in consideration of the demerger of the General