Shriram Finance Limited has announced that the audio recording of its earnings call for the fourth quarter of fiscal year 2025-2026 is now available. The conference call was held on Friday, April 24, 2026, at 7 pm, and the audio link has been uploaded to the company's official website.

The audio recording can be accessed through the company website at www.shriramfinance.in or directly via the provided link at https://cdn.shriramfinance.in/sfl-kalam/files/2026-04/10041973.mp3 . This disclosure follows the company's earlier communication dated April 17, 2026, which had informed stakeholders about the scheduled conference call.

Key Details of the Earnings Call

The company has confirmed that the transcript of the earnings call will be uploaded in due course. The announcement was made by U Balasundararao, Company Secretary and Chief Compliance Officer of Shriram Finance , on April 24, 2026.

Company Information

Shriram Finance Limited operates with its corporate office at Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. The registered office is located at Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India. The company is listed on BSE with scrip code 511218 and on NSE with the symbol SHRIRAMFIN.

Shriram Finance Limited announced comprehensive board decisions following its meeting held on April 24, 2026, where directors approved audited annual financial statements, dividend recommendations, and strategic leadership appointments for the financial year ended March 31, 2026.

Board Meeting Outcomes

The Board of Directors convened from 11:30 AM to 2:55 PM on April 24, 2026, approving several critical decisions. Key approvals included the audited annual financial statements and results for the fourth quarter and financial year ended March 31, 2026, prepared pursuant to Regulation 33 and 52 of the Listing Regulations.

Dividend Declaration

The Board recommended a final dividend of Rs 6.00 per equity share of face value Rs 2.00 each (300%) for the financial year ended March 31, 2026, subject to approval by shareholders at the 47th Annual General Meeting. This is in addition to the interim dividend of Rs 4.80 per equity share declared on October 31, 2025, which was paid to eligible members on November 17, 2025.

Leadership Appointments

Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the re-appointment of Mr. Parag Sharma (DIN 02916744) as Managing Director & CEO for a further period of 5 years with effect from December 13, 2026 to December 12, 2031, subject to shareholder approval at the 47th AGM.

Additionally, the Board approved the appointment of Mr. Morihiko Fuji (DIN 11544762) and Mr. Shinichi Fujinami (DIN 11545464), nominees of MUFG Bank Ltd. (public shareholder), as Additional Directors in the category of Non-Executive Non-Independent Directors with effect from April 24, 2026.

Resource Mobilization and Other Decisions

The Board approved the resource mobilization plan for FY27 for issuance of debt securities through various instruments including redeemable non-convertible debentures, subordinated debentures on private placement basis, External Commercial Borrowings, and securitization for the company's business purposes.

Other key decisions included the appointment of M/s Pijush Gupta & Co., Chartered Accountants (ICAI Firm Registration No. 309015E) as Tax Auditor for FY27, and noting the transfer of Mr. R. Chandrasekar, Joint Managing Director – ESG & Business Responsibility, to a new role within the Shriram Group.

Annual General Meeting Schedule

The 47th Annual General Meeting will be conducted on Friday, July 10, 2026 through Video Conferencing or Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Saturday, July 4, 2026 to Friday, July 10, 2026 for the purpose of the AGM and payment of final dividend.

Source: Company/INE721A01047/dddc294304eb416b.pdf