In furtherance of intimations dated March 30, 2026 and April 15, 2026, Shriram Finance has informed that the Board of Directors of the Company at their meeting held today i.e. April 24, 2026 has approved audited annual financial statements (standalone and consolidated) of the Company for the financial year ended March 31, 2026 and audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026 prepared pursuant to Regulation 33 and 52 of the Listing Regulations; 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 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 eligible Members on November 17, 2025. With this the total dividend for FY 2025-26 is Rs 10.80 per share (i.e. 540%); and etc.

The above information is a part of company’s filings submitted to BSE.