Shriram Finance Limited has informed stock exchanges about its plans to conduct committee meetings for raising funds through debt securities. The company communicated this development through a formal letter dated April 24, 2026, addressed to both BSE Limited and National Stock Exchange of India Limited.

Fund Raising Strategy

The company will consider raising funds through the issuance of various debt instruments during the specified period. The fund raising initiative encompasses multiple financial instruments designed to strengthen the company's capital base.

Committee Structure and Responsibilities

Two key committees will oversee the fund raising process. The Banking and Finance Committee and Allotment Committee-NCDs will conduct meetings to evaluate and approve various aspects of the debt securities issuance.

These committees will operate according to their respective terms of reference and will have the authority to determine:

• Issue price of debt securities and bonds
• Terms and conditions for the issuance
• Specific parameters deemed appropriate for market conditions
• Final approval for allotment procedures

Regulatory Compliance Framework

The fund raising initiative operates under strict regulatory guidelines. The company has ensured compliance with regulation 29, regulation 50, and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.

This regulatory framework provides the necessary oversight for the debt securities issuance process, ensuring transparency and adherence to market standards. The committees will make decisions within these regulatory parameters while maintaining flexibility to respond to market dynamics.

Corporate Communication Details

The formal communication was signed by U Balasundararao, Company Secretary & Chief Compliance Officer, and digitally authenticated on April 24, 2026. This announcement follows the company's earlier board meeting outcome communicated on the same date, indicating a structured approach to the fund raising process.

Shriram Finance has officially confirmed July 3, 2026 as the record date for its final dividend payment, following the board's recommendation of ₹6 per equity share for FY26. The company communicated this decision to stock exchanges through a formal intimation under Regulation 42 of SEBI Listing Regulations.

Record Date and Book Closure Details

The company has set specific timelines for dividend eligibility and AGM proceedings. Shareholders holding equity shares as of the record date will be eligible for the final dividend payment, subject to approval at the upcoming Annual General Meeting.

Regulatory Compliance and Exchange Communication

Shriram Finance submitted the record date intimation to both BSE (Scrip Code: 511218) and NSE (Symbol: SHRIRAMFIN) on April 24, 2026. The communication was signed by U Balasundararao, Company Secretary and Chief Compliance Officer, ensuring compliance with Section 91 of the Companies Act, 2013 and applicable rules.

Strong Financial Performance Backdrop

The dividend recommendation follows robust financial results for FY26. The company reported standalone net profit of ₹9,998.15 crores, marking 20.87% growth compared to ₹8,271.61 crores in the previous year. Fourth quarter profit after tax reached ₹3,013.57 crores, representing 40.86% growth from ₹2,139.39 crores in the corresponding period.

Total Dividend Distribution

Including the interim dividend of ₹4.80 per share paid on November 17, 2025, the total dividend for FY26 amounts to ₹10.80 per share, representing 540% of the face value. This substantial payout reflects the company's strong cash generation and commitment to shareholder returns.

Strategic Partnership and Capital Strength

The dividend announcement comes alongside significant strategic developments, including MUFG Bank's acquisition of 20% equity stake through a preferential allotment worth ₹39,617.98 crores. Total Assets under Management reached ₹3,02,273.75 crores as of March 31, 2026, with capital adequacy ratio maintained at 20.40%.