Shriram Finance Limited

rs,

BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 511218 Dear Sir/Madam, April 25, 2025 Nati

Rs.3

d pursuant to Regulation 33 and 52 of the Listing Regulations; 2. Recommended a final dividend of Rs.3/- per share of face value of Rs.2/- each fully paid-up (i.e.150%) for the Financial Year ended Mar

Rs.2

of the Listing Regulations; 2. Recommended a final dividend of Rs.3/- per share of face value of Rs.2/- each fully paid-up (i.e.150%) for the Financial Year ended March 31, 2025 subject to approval o

150%

. Recommended a final dividend of Rs.3/- per share of face value of Rs.2/- each fully paid-up (i.e.150%) for the Financial Year ended March 31, 2025 subject to approval of Members at the ensuing 46th AG

220%

Dividends for the financial year 2024-25 declared by the Company – the first Interim Dividend of 220% i.e. Rs.22/- per equity share of Rs.10/- each (pre-split of face value of equity share) fully paid

Rs.22

s for the financial year 2024-25 declared by the Company – the first Interim Dividend of 220% i.e. Rs.22/- per equity share of Rs.10/- each (pre-split of face value of equity share) fully paid-up declare

Rs.10

4-25 declared by the Company – the first Interim Dividend of 220% i.e. Rs.22/- per equity share of Rs.10/- each (pre-split of face value of equity share) fully paid-up declared on October 25, 2024 and Se

125%

e value of equity share) fully paid-up declared on October 25, 2024 and Second Interim Dividend of 125% i.e. Rs.2.50/- per equity share of Rs.2/- each (post-split of face value of equity share) fully pa

Rs.2.50

equity share) fully paid-up declared on October 25, 2024 and Second Interim Dividend of 125% i.e. Rs.2.50/- per equity share of Rs.2/- each (post-split of face value of equity share) fully paid-up declare

rs. 8.4

nd the reasonableness of accounting estimates and related disclosures made by the Board of Directors. 8.4. Conclude on the appropriateness of the Board of Directors' use of the going concern basis of acco

rs 11

bly be thought to bear on our independence, and where applicable, related safeguards. Other Matters 11. The Statement includes the Standalone Financial Results for the quarter ended March 31, 2025. The

Rs. 2

Total comprehensive income for the year (X + X1) (XIII) Paid-up equity share capital (face value Rs. 2/- per share) (Refer note 10) (XIV) Other equity (XV) Earnings per equity share (not annualised

“With this the total dividend for the financial year 2024-25 will be Rs.”

“Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the confirmation by the Stock Exchanges, the book closure period for the purpose of payment of the final dividend and 46th AGM will be from July 12, 2025 to July 18, 2025 (both days inclusive).”

“The final dividend will be paid to eligible Members on or before August 16, 2025 subject to deduction of tax at source as per the applicable rate(s) to the eligible shareholders.”

“With this the total dividend for the financial year 2024-25 will be Rs.”

“Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the confirmation by the Stock Exchanges, the book closure period for the purpose of payment of the final dividend and 46th AGM will be from July 12, 2025 to July 18, 2025 (both days inclusive).”

“The final dividend will be paid to eligible Members on or before August 16, 2025 subject to deduction of tax at source as per the applicable rate(s) to the eligible shareholders.”

“We conducted our examination of the Statements, on test basis, in accordance with the Guidance Note on Reports or Certificates for Special Purposes (Revised 2016) issued by the Institute of Chartered Accountants of India ("ICAI").”

“The Guidance Note requires that we comply with the ethical requirements of the Code of Ethics issued by the ICAI.”

“With this the total dividend for the financial year 2024-25 will be Rs.”

“Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the confirmation by the Stock Exchanges, the book closure period for the purpose of payment of the final dividend and 46th AGM will be from July 12, 2025 to July 18, 2025 (both days inclusive).”

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26

Notes

13

Deviation could mean

5

Adjustments for

2

Movements in working capital

2

Please find enclosed herewith

1

We also

1

Statement

1

F RN

1

Continuing operations

1

Please find enclosed herewith

a) Audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2025 (audited financial results) together with the disclosures in accordance with Regulation 52(4) of the Listing Regulations and the reports of the Joint Statutory Auditors of the Company issued thereon by M/s. G D Apte & Co., and M/s. M M Nissim & Co LLP, and declaration pursuant to Regulation 33(3)(d) and 52(3)(a) of the Listing Regulations with respect to Audit Reports with unmodified opinion on the aforesaid financial results. b) The disclosure in accordance with Regulation 52(7) and 52(7A) of the Listing Regulations regarding utilization of issue proceeds of non-convertible securities and a Nil statement for material deviation in the use of proceeds for the quarter ended March 31, 2025. c) Independent Auditor's certificate on Security Cover as at March 31, 2025 pursuant to Regulation 54 read with Regulation 56(1)(d) of the Listing Regulations and SE

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107122W / W100672 M BAI CD' 9 'or l'elAccO M M Nissim & Co LLP Chartered A cconntmits G. D. Apte & Co. Chartered Accountants Board of Director's Responsibilities for the Statement 4. This Statement has been prepared on the basis of the standalone annual audited financial statements and has been approved by the NBFC's Board of Directors. The NBFC's Board of Directors are responsible for the preparation and presentation of the Statement that gives a true and fair view of the net profit after tax and other comprehensive income and other financial information, in accordance with the recognition and measurement principles laid down in Ind AS prescribed under section 133 of the Act, read with the Companies (Indian Accounting Standards) Rules, 2015, RBI Guidelines and other accounting principles generally accepted in India, and in compliance with Regulation 33 and 52 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the

We also

8.1. Identify and assess the risks of material misstatement of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, .esentations, or the override of internal control. \$S

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107122W/ * W1PAI672 -%• 0 e "O * ED ACCO co. 9 wAcce M M Nissim & Co LLP Chartered Accoulitants G. D. Apte & Co. Chartered Accountants 8.2. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under section 143(3) (i) of the Act, we are also responsible for expressing our opinion on whether the NBFC has in place an adequate internal financial controls with reference to standalone financial statements and the operating effectiveness of such controls. 8.3. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors. 8.4. Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the NBFC's ability to continue a

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107122W / W100672 MU AI To? c. o .* vdAcc M M Nissim & Co LLP Chartered Accountant.,; G. D. Apte & Co. Chartered AccoanIaals 13. As described in note 17 to the Statement figures for the quarter and year ended March 31, 2024, as reported in this Statement were audited by predecessor joint auditors who expressed an unmodified opinion on those annual Standalone Financial Results vide their report dated April 26, 2024. 14. Our opinion on the Statement is not modified in respect of these matters. For M M Nissim & Co LLP Chartered Accountants Firm Registration Number: 107122W/W100672 For G. D. Apte & Co. Chartered Accountants Firm Registration Number: 100515W Ma ish Singhania Partner Membership No.: 155411 ICAI UDIN: 25155411BMKXPL7235 c-) s M4

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107122W / W100672 MUMBAI FoAcco p.PT Co' (IMO Umesh S. Abhyankar Partner Membership No.: 113053 ICAI UDIN: 25113053BMONIY6553 SIIRIRAM FINANCE LIMITED CIN: 1.65 I 9 ITN1979PLC007874 Regd. Office: Sri Towers, I4A, South Phase, Industrial Estate, Guindy, Chennai - 600032, Tamil Nadu. Tel. No: +91 44 4852 4666, Fax: +91 44 4852 5666. Website-www.shriramfinance.in, Email-secretarial@shriramfinance.in STATEMENT OF AUDITED STANDALONE FINANCIAL RESULTS FOR 'HIE QUARTER AND YEAR ENDED MARCH 31, 2025 31.03.2025 (Audited) (Refer note 6) Quarter ended 31.12.2024 (Unaudited) 31.03.2024 (Audited) (Refer note 6) Particulars Sr. No. Revenue from operations (i) Interest income (ii) Dividend income (iii) Rental income (iv) Fees and commission income (v) Net gain on fair value changes (vi) Net gain on derecognition of financial instruments under amortised cost category (vii) Other operating income (I) Total revenue from operations (II) Other income (III) Total income (I + II) Expenses (i) Finance costs