Shriram Finance Limited has formally intimated stock exchanges about a conference call scheduled for Friday, April 24, 2026, to discuss the financial results for the fourth quarter and financial year ended March 31, 2026. The intimation was issued under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The company will conduct the conference call following its board meeting on the same day, where management will comment on the Q4FY26 and full-year financial results.

Management Participation

The conference call will feature participation from senior management team members who will provide insights into the company's quarterly and annual performance.

Board Meeting Context

This conference call follows the board meeting scheduled for the same day, where directors will consider and approve the audited standalone and consolidated financial results for Q4FY26 and the full financial year ended March 31, 2026. The board will also deliberate on final dividend recommendations and resource mobilization plans for FY 2026-27.

Regulatory Compliance

The conference call intimation was signed by U Balasundararao, Company Secretary & Chief Compliance Officer, and communicated to both BSE Limited (Scrip Code: 511218) and National Stock Exchange of India Limited (NSE Symbol: SHRIRAMFIN) on April 17, 2026. The formal intimation references the earlier board meeting notice dated April 15, 2026, ensuring complete transparency and regulatory compliance in corporate communications.

Shriram Finance Limited promoter and promoter group entities have filed regulatory disclosures under SEBI takeover regulations regarding the creation of transfer restrictions on shares. The latest disclosure from Shriram Ownership Trust, dated April 17, 2026, pertains to contractual restrictions arising from a shareholders agreement executed with MUFG Bank Ltd on April 8, 2026.

Comprehensive Transfer Restrictions Framework

The transfer restrictions affect multiple promoter and promoter group entities holding a combined 47,76,30,880 shares, representing 20.30% of Shriram Finance's total share capital. These restrictions were created under a shareholders agreement between MUFG Bank Ltd., Shriram Capital Private Limited, Shriram Ownership Trust, Shriwell Trust, Sanlam Life Insurance Limited, Sanlam Emerging Markets (Mauritius) Limited, and Shriram Value Services Limited.

Entity-wise Holdings and Restriction Terms

The disclosures detail specific shareholdings and restriction terms for each affected entity:

Detailed Restriction Framework

For entities subject to three-year restrictions (Shriram Capital Private Limited, Shriram Value Services Limited, Shriram Ownership Trust, and Shriram General Insurance Company Limited), the terms include:

• Lock-in Period: No transfer of shares for 3 years from April 8, 2026, except for certain permitted transfers
• Post Lock-in Restrictions: After the lock-in period, no transfers to any 'Restricted Person' under the shareholders agreement
• Right of First Offer: Any share sale after the lock-in period (except permitted transfers) is subject to MUFG Bank Ltd.'s right of first offer

Sanlam entities (Sanlam Life Insurance Limited and Sanlam Emerging Markets (Mauritius) Limited) face a shorter one-year lock-in period from April 8, 2026, followed by restrictions on transfers to 'Restricted Persons' under the agreement.

Regulatory Filing Details

R Thyagarajan, Trustee of Shriram Ownership Trust, signed the latest disclosure documents on April 17, 2026. The filing was made to Shriram Finance Limited, National Stock Exchange of India Limited, and BSE Limited under Regulation 31(1) read with Regulation 31(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Termination Provisions

The share transfer restrictions will cease to apply if MUFG Bank Ltd. and its affiliates' shareholding falls below 10% of Shriram Finance's share capital on a fully diluted basis. This provision provides a mechanism for restriction removal based on MUFG Bank's continued significant shareholding. MUFG Bank Ltd., incorporated under the laws of Japan with its registered office at 1-4-5, Marunouchi, Chiyoda-ku, Tokyo, Japan, is the beneficiary of these contractual arrangements.