Shriram Finance Limited

rs,

BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 511218 Dear Sir/Madam, April 24, 2026 Natio

Rs.6

d pursuant to Regulation 33 and 52 of the Listing Regulations; 2. Recommended a final dividend of Rs.6/- per share of face value of Rs.2/- each fully paid- up (i.e.300%) for the Financial Year ended Mar

Rs.2

of the Listing Regulations; 2. Recommended a final dividend of Rs.6/- per share of face value of Rs.2/- each fully paid- up (i.e.300%) for the Financial Year ended March 31, 2026 subject to approval of

300%

. Recommended a final dividend of Rs.6/- per share of face value of Rs.2/- each fully paid- up (i.e.300%) for the Financial Year ended March 31, 2026 subject to approval of Members at the ensuing 47th An

Rs.4.80

e ensuing 47th Annual General Meeting (‘47th AGM’). This is in addition to the Interim Dividend of Rs.4.80/- per equity share of Rs.2/- each fully paid-up declared on October 31, 2025 which was paid to the

Rs.10.80

aid to the eligible Members on November 17, 2025. With this the total dividend for F.Y. 2025-26 is Rs.10.80/- per share (i.e.540%); Further, pursuant to Regulation 42 of the Listing Regulations, the Record

540%

s on November 17, 2025. With this the total dividend for F.Y. 2025-26 is Rs.10.80/- per share (i.e.540%); Further, pursuant to Regulation 42 of the Listing Regulations, the Record Date for the purpose

rs 1

49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 Annexure III Sr. No. Particulars 1. Name of Key Managerial personnel Reason for change Date of cessation Brief Profile of Di

rs 2

eason for change Date of cessation Brief Profile of Disclosure relationships between directors 2. 3. 4. 5 Description Mr. R. Chandrasekar, Joint Managing Director – ESG & Business Respon

Rs. 2

Total comprehensive income for the period/ year (IX + X) Paid-up equity share capital (face value Rs. 2/- per share) Other equity Earnings per equity share (not annualised for the interim periods)

293,808.32 %

* 1. N c 376.31 65,328.62 65,704.93 376.08 55,904.49 56,280.57 ~A ."141 321,155.16 293,808.32 %. t c.0 \_.3 SHRIRAM FINANCE LIMITED CIN: L65191TN1979PLC007874 Regd. Office: Sri Towers,

Rs. 183.01 crore

between investing and financing activities. c) During the year, the Company has paid an amount of Rs. 183.01 crores (March 31, 2025: Rs. 131.46 crores) towards Corporate Social Responsibility (CSR). \sSiM 4 F

“With this the total dividend for the financial year 2025-26 will be Rs.”

“The final dividend will be paid to the eligible Members on or before August 09, 2026 subject to deduction of tax at source as per the applicable rate(s), if approved by the Members at the 47111 AGM.”

“The Company has not lent any funds for project finance activities during the financial years ended March 31, 2026 and March 31, 2025 nor has any recoverable balance as at the same dates.”

“With this the total dividend for the financial year 2025-26 will be Rs.”

“The final dividend will be paid to the eligible Members on or before August 09, 2026 subject to deduction of tax at source as per the applicable rate(s), if approved by the Members at the 47 AGM.”

“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 2025-26 will be Rs.”

“The final dividend will be paid to the eligible Members on or before August 09, 2026 subject to deduction of tax at source as per the applicable rate(s),if approved by the Members at the 47th AGM.”

“2 #TogetherWeSoar Performance Highlights 3 #TogetherWeSoar Performance Highlights – Q4 FY26 vs Q4 FY25 Total Income 9.32% Q4 FY26 Rs 125,279.1 mn Q4 FY25 Rs 114,602.5 mn Net Interest Income** 15.58% **including Net Direct assignment Income Rs.”

Notes

17

FRN

3

Adjustments for

2

Movements in working capital

2

Please find enclosed herewith

1

We also

1

Tax expense

1

Statement

1

Continuing operations

1

Discontinued 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, 2026 (audited financial results) together with the disclosures in accordance with Regulation 52(4) and 54(3) 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 a Nil statement for 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, 2026. Shriram Finance Limited Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East),

We also

• 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, misrepresentations, or the override of internal control. • 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 control with reference to financial statements and the operating effectiveness of such controls. • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estim

FRN

107122W c-) W100672 Singhania Manish Partner Membership No.: 155411 ICAI UDIN: 26155411WBGNFE1111 MUMBAI •<'(' cPO ACC Anagha M. Nanivadekar Partner Membership No.: 121007 ICAI UDIN: 26121007ASJYEH3508 PTE od Acc SHRIRANI FINANCE LIMITED CIN: L65191TN1979PLC007874 Regd. Office: Sri Towers, 14A, 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 THE QUARTER AND YEAR ENDED MARCH 31, 2026 Sr. no. (i) (ii) (iii) (iv) (v) (vi) (I) (II) Particulars Revenue from operations Interest income (Refer note 10) Dividend income Fees and commission income Net gain on fair value changes Net gain on derecognition of financial instruments under amortised cost category Other operating income Total revenue from operations Other income (III) Total income (I + II) Expenses Finance costs Fees and commission expenses (Refer

Tax expense

(i) (ii) (IX) (X) Current tax Deferred tax Profit for the period/ year (VII - VIII) Other comprehensive income A (i) Items that will not be reclassified to profit or loss Remeasurement gain/ (loss) on defined benefit plan Gain/ (loss) on fair valuation of quoted investments in equity shares (ii) Income tax relating to items that will not be reclassified to profit or loss 31.03.2026 (Audited) (Refer note 5) Quarter ended 31.12.2025 (Unaudited) 31.03.2025 (Audited) (Refer note 5) Rs. in crores Year ended 31.03.2026 (Audited) 31.03.2025 (Audited) 12,087.12 11,833.14 10,789.51 46,644.04 40,307.64 - 147.35 67.57 - - 137.02 58.05 - - 330.62 111.27 13.60 1.84 490.55 356.99 - 1.69 681.93 200.94 132.64 206.68 12,508.72 19.19 137.54 209.23 624.47 509.58 12,165.75 11,454.23 48,117.89 41,834.42 25.83 6.02 60.09 25.05 12,527.91 12,191.58 11,460.25 48,177.98 41,859.47 21,520.41 18,454.58 5,335.76 84.05 1,409.73 968.35 174.62 640.09 8,612.60 3,915.31 - 5,259.10 203.30 1,310.32 1,237.26 176.58 644.82

Notes

1 Statement of standalone assets and liabilities Particulars Sr. no. ASSETS (1) Financial assets (a) Cash and cash equivalents (b) Bank balance other than (a) above (c) Derivative financial instruments (d) Receivables (I) Trade receivables (II) Other receivables Investments (e) Loans (f) (g) Other financial assets Total financial assets (2) Non-financial assets (a) Current tax assets (net) (b) Deferred tax assets (net) (d) Property, plant and equipment (e) Goodwill (1) Other intangible assets (g) Other non-financial assets Total non-financial assets • (3) Non-current assets held for sale/ disposal Total assets (1+2+3) LIABILITIES AND EQUITY Liabilities (1) Financial liabilities (a) Derivative financial instniments (b) Payables (I) Trade payables (Rs. in crores) As at 31.03.2026 (Audited) 31.03.2025 (Audited) 5,741.04 2,197.31 4,684.06 51.78 0.21 282,452.44 14,782.76 3,335.38 313,244.98 604.33 4,263.32 1,108.77 1,189.45 336.96 406.38 7,909.21 10,681.40 10,684.34 525.50 50.82 - 245,392.7

Notes

2 Standalone statement of cash flows Sr. Particulars no. A. Cash flow from operating activities Profit before tax