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SesunigaM Ootnber 21,2015 [SE Limited v P. J. Towers, Dalal Set For, Mumba 400 O01 Serp Code: 11218 [NSE Symbol: SRTRANSFIN eae Sir/Madam, Sul: Clarification regarding FI Limit ‘This has reference to press release no, No.2015-2016/957 dated October 20, 2015 and ler o. FECOTDIA769/11,01, 091/2015-16 dated October 20, 2015 of Reserve Bank of Indie roiifyingladvising thit the foreign shareholding. through Foreign Instiutional iwestors (fillsyRegistered Foreign Portfolios Investors (RFPIs) in Mis Shriram Transport Finance Ca ‘ted has crossed threshald ban tinit of is paidsup capital. Therefore, no further purchase of shares of this company would be allowed through stock exchanges in India om behalf of FRPP, In ths regard our Company has fled a clarification letter with Reserve Bank of India dated ‘Getwber 20,2015 clarifying, that as per the Resolution passed by shareholders of the Company the limit for purchase and acquisition af securities by FI is up to. 74%6 of the paid-up Equity ‘Share Capital ofthe Company. We ae attaching copy cf our said letter dated October 20, 2015 addressed to Reserve Bank of India which is se-explanatory. ‘We are simaltancously posting the clarification letter on the website ofthe Company. ‘Yours faithfully, For Shriram Transport Finance Company Limited ero, Vivek Nehwval Company Secretary ‘Shriram Transport Finance Company Lined ena alamo che ‘ne a er -ETTT SHAIRAM (Ocoker 20,2015 Rederve Bank fod, Department of Commision, Cena Ofc, $1.8. Nare Mombai-¢00061 ‘Kind Anton Ms Sangeeta Das, Directors. Monika Pahaekar, Manager Ms We have come across your Pres Release No2015-2016957 dated October 20,2015 and leer wo. FECOTIDLTEHIL OL Oo1/201S16 dated Ocicber 20, 2018 addres wo All Custodian Banks winging tht she fort shrsholdng through Rorign ItetonlIrvestors (Fl) Rsgsered Tovelgn Portes Investors (REP) is Shira Transport Fee Co Li. has erssed threshold ban int of pp capa. Therefore, no fterpurease of shares ofthis company would be lowed trough stock eschanes in nda on bea of FUREPls ‘inthis onesie wish clarify that ou Company basal obtained approval fom Shareholders ‘nie fat-Orenry Gener Mes tthe Company eld or December 12,2007 for invest by FL by purchase or acquiring of secre rom the tock market or otherwise ut 74% ofthe pap Equity Share Capital ofthe Company, A Copy of he sais reslutinisanelosed ws Annexure We alo enelose tract fem the minutes ofthe meen of Board af Diets held on Octobe 25,2007 forthe aires TimioF 4% 8 Aner ‘Vide out leer wo, SV6312007 date December 20,2007 (copy enclose as Arenas =I). We have stead intinted fe RBI abot fneasing nthe init of estan hy FUG) upto 744 ofthe pairs uty Share Capital ofthe Comp. ‘As per the atest Sharehoiing pater (as on September 30, 215) file by ws withthe Stock Exchange (itch i alan uploaded onthe website of ow Company vss inthe tl sarholdng of isin the {Cann 404494 ofthe paid-up Equity Share Capi ofthe Company. The fa foreign bolding in our ‘Campan is 445% af the pup Equity Shere Cepitl ofthe Company, whih is wel wii the iit ofthe 496 approved by the Shareoldes ofthe Company, Inde ht above, you se quested to withaw he fellowings: 1 Your rest Release No.2015.2016957 dated October 20,2015 ii Letter no PE CO FIDI360110109172015-16 cated Ostober 20, 2015 aBéroasd to All Custodian Bask Youre tly, {ERTIFIED TRUE COPY For Shriray Transport Fimance Company Lint yp ee eth Revankar (CEO & Managing Director Ene. at above Shim Teanspr Finance Campany Lined "tet ex hans og Wo oh Chev, 2 fr +4 4027 ‘tsi me pane sa fo ) ENTRA-ORDINARY GENERAL TRANSPORT. FINANCE an (DULY CONVENED EXTRACTS FROM ‘TUE MINUTES, @ Here OF THE MEMBERS OF SIRI MI IPANY LIMITED HELD ON PROPER QUORUM PRISE Sg0LVED THAT naccordanes ih 1 the wos ft Compan it 1956 ital ay sang moins To threo forthe te bing it 2 aia eae enna cso cit 2 Theron jung gem eveelm he Cy we Sk Th owes he stress omy ae ed Estas cen Cage 0 ta Ac 19 ant et Asati red hese ne, mest cin HscageMigenen et, 199 om sree Framed tereunder, ‘Ant sit 6 vr re apc Hatt, iene, roxio arm a oe a The SAE a scene Renn an ola amy ee ns tana bs (he “ARON aml a ey st ao he conan re as Ot a BABS 1 2 er campy Geren ae Tal, et Mae 0 er ay comes Hl a a eee de tH ss sing te por cnre S ‘estan ru tC emi ely aso rca bs Fes ora Kn ee gh ne esos en cles eee Camo oer Dy ah Se “he I cay ace eno 0S 2h atin os i i Sk ah pss sod Se Fmt a fee ne Sepa Hi ce seen oe a ssi Fe Company i Certiod Tove Copy orSHIRIRAM TRANSPORT FINANCE, COMPARY LIMITED Doerr » : . ee TED TRUE cov en try, Fe RRA TNSCT DE OL ed RTIFIED TRUE COPY Far SIAM TRANSPORT FN 00. ass Tne a [ey Annexure = EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 25, 2007 (DULY CONVENED WITH PROPER QUORUM PRESENT) spoaifsataas or as beret iota meteingniens, 2. The moviion af aw Memmi tad Arete oF Assan ofS om RTFIED TRUE COPY A TRC Sarees sa Fer SHRAN TRANSPORT Face co, ae MINUTE 200K owe 1. Tie provost sag sgremaat ned i by the Company ws he Si Buhanps wir nachues os Company tt + The prvi of Sets & Echange Berd Toc. 1952 and le ‘hl iultins aes the en The provisions of Foeign Exthege Mempenect Ao. 1999 eres and repulcons inead tne ce soa best Tee appl of se she tore the apple sey, genes, Fpiiions,epporaiy omer, eons smaionef 8 Cael (Geers, Se ones Paar of nds cd ty oe sop suse ‘tions ce ete “appantae ‘Sach conto my epee ya af he enced rt le pees Sie ntan eaten prea aan Cie ee stor trey gtd ERTIFIED TRUE COPY Stet se cis © ecg uce sous Bee Sines siecle af gancharcomere’m abe eres Sha Torr ace cm Wg cnr nv anes be Cam ete peas _acqulshion of such Sccurties, om the eck matket ur atharnise, 69 nepabiioe 2 Sie ates ages Seeder as uc) oe Re =——

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