\RsHainaM SEC/FILING/NSE-BSE/15-16/68A-B January 30, 2016 The National Stock Exchange of India Limited — BSE Limited Listing Department, Department of Corporate Services Exchange Plaza, Plot no. C/1, G - Block, P J Towers, Dalal Street, Bandra Kurla (E) Complex, Mumbai- 400 001 ‘Mumbai -400051 Script Code: 511218 Script Code: SRTRANSFIN Dear Sir, Sub.: Proceedings of the Board Meeting held on January 30, 2016 The Board of Directors of the Company at their mecting held today has inter-alia approved and taken on record the Unaudited Financial Results Standalone of the Company for the third quarter and nine months ended on December 31, 2015, prepared Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”). As required under Regulation 33 of Listing Regulations, please find attached herewith the said Standalone Financial Results of the Company together with Limited Review Report for the third quarter and nine months ended December 31, 2015 of the statutory auditors. ‘These Financial Results would also be published in one English and one vernacular newspaper as required under the Listing Agreement, ‘Thanking you, Yours faithfully For SHRIRAM TRANSPORT FINANCE COMPANY LIMITED VIVEK ACHWAL COMPANY SECRETARY Encl.: a/a. Shriram Transport Finance Company Limited oporte Oe: Wot Teves, ee 8, Wes ig, 2, Black Ean Kl Cop, area (at), Mor €00 SI Tt +9122 4065955 | Fax +91 7209 987 egisered Ole: Mostra Compe, $F, Ne, Lty Desa Rat, Mp Cz ~ 6000, ani Rad, T+ 4 20085 | Fac 491 420372, ebste wwwsto | Capt nity Manoa (08) - ests HTAtOrPLCIOPTsS.RBATLIBO! & Co. LLP G.D. Apte & Co. Chartered Accountants Chartered Accountants 12" floor, The Ruby GDA House, Piot No. 85 29, Senapati Bapat Marg Bhusari Colony (Right) Dadar (West) Paud Road, Kothrud ‘Mumbai ~ 400 028 Pune 411 038, Limited Review Report ‘The Board of Directors Shriram Transport Finance Company Limited 1. We S. R. Batliboi & Co. LLP (‘SRB') and G. D. Apte & Co. (‘GDA’) have jointly reviewed the accompanying statement of unaudited financial results of Shriram Transport Finance Company imited (the Company’) for the quarter and nine months ended December 31, 2015 (the ‘Statement’. This Statement is the responsibilty of the Company's management and has been approved by the Board of Directors. Our responsibilly is to issue a report on the Statement based 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion 3. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has ‘not disclosed the information required to be disclosed in terms of Regulation 33 of the S=B!I (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manne" in hich itis to be disclosed, or that it contains any material misstatement 4. Without qualifying our report, we draw attention to Note 4 of the Unaudited Financial results in respect of application of revised non-performing assets norms issue by Reserve Bank of Irdia ('RBI’) vide notification no. ONBR CC. No, 002/03,10,001/2014-15 dated November 10, 2014 by the end of financial year March 31, 2016 in accordance with the confirmation received from RBI by the Company. For 8. R. Batliboi & Co. LLP For G. D. Apte & Co. ICAI Firm registration number: 301003E ICAI Firm registration number: 100515W Chartered Accountants Chartered Accountants (i PF, per Shrawan Jalan Partner Membership No.: 102102 er Ameya Tambekar Partner Membership No: 126355 Place: Kottayam Place: Kottayam Date: January 30, 2016 Date: January 30, 2016SHIRIRAMLTRASPORT FINANCE COMPANY {CN LsSIOTTNUSPOPLCOTTA opt Oe: Mookanbika Compe, 3 Flow, 4, Lady Desa Raa, Myre, Chena = 60 008 Tel No 191 4424990336, Fan ¥91 424993272 Webstowww fn emailer iereD pane STATEMENT OF LINAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NIME MONTHS ENDED DECEMBER 31,2015 = ‘Genrer ade Ria oi ed Year Eas be aanis | somauis | minawe siizatie | stooans 7 ied)_|(naaded) de aunt) | uted | Terie Fos aprons Buna] af 220264 sas} RSiART Orr operating cane i 2 “ “ otal income fam pe asia anas| 266] rater | ene | _saas Expenses loins ett xpnss 0 10.993 0109 nia] 959 () Deqecaton on artisan 316 190 275 3.10) 40st \o)Provaneand wtf soos] sass] amane|——osasi] apis \adomer expandire tot 167 S141 opt esa mogs:| doa | atau | areas | 248236 5 ete tom operations before her Tacome: nance cot und erections ems (1-2), imsn| sag] sirana| _asegrs | onan 7] - eo 24 ‘et an | wan | singr4| _asege| esas ance costs Tisai | 61553] 206 | a S]Pet trm srdinary acini wer Tena con "yt ere exceptional ems (58) S786 ago | sean | sagan | sta [Fett trom aainay aetites beor Se |— Taw] sear Ta330 | Toft exeres (cating dere ws) 19519 15y5[ 52.03 nase [Net Peto rm ordinary cts aor lio, sis | _ esas rast para nonstop) eal eeceere ~ alt Prion) or he pri (11912) ne sigs | Tas Taya Tafa up eit share eps or Re 21 or 22a Irae valu of Re per share) S Tilisevs (exci etl sans) = Ne esrngs persia (at nm) (Beloe 16ifexrmntnary ems) : lacks 154 We Bn 139 oso sis6 tes Ws) os tas 1399 nn 1559 aneo| 5456 Earns per saat anvil (ae | ‘ifm Ine cy vost vas. nn 499 an 5456 [ove Hs) 1634 149 an 639 eo 5456 T the above esas have ben svi bythe A Cito and apres By the Head of Diecast hirespetive meting el on Sanur 30,2016 2 the above ess have een subj o Limi Review by Siauary Audios of be Corny, eset fr Ries fer yea eel March 31,2018, which have 3 Pursaanto he tin Dividend apo by the Hoard of clos in thi mots held Octber 29,2013, the Company pid daring the quarter ended December 31, 2015 an lerim dian of aD (Rs per eat share o nami face value of KS 10 each ly pba) ageing to Rs.10922 83 les Aielaing taxon dividend Re 147.5 le) The payment ws mae on November 17,2015, 4 tn accordance with he confirmation resend by the Company frm the Reserve Rank of lin CRD, the Company stl inplamet revised now priming secs CNPA") mums a proved bn RBI niienon no DNB (PD) CC. No 24S 10401201815 dated November 10,2014 by heel of nancial Year March 31,2016, 5 The propose Scheme of Amalgamation of Shriram Equipment Finance Company Limited SEFC") wih Stviram Tara Finsee Conny Limite (ihe Comper) an ther esectve archers Scheme") was append y the Hod f Dict ofthe Company en 2th une 2018. SEFC 0 whol one sutiiary othe Company, During the ua, he Company and SEC have i apitions wih dhe Madras High Curt connection with he Scheme The Schone suet othe approval High Cour, sural, rors andor relevancy audaies a may be ees 6 The Company apes in single eportale epcot i encing. which is similar sks an res fo he pura of AS 08 “Segment Reporting” totiid under he Companies (Assounting Standard) Rules 2015 (as ened), The Company operates na sine posrapicl sepa e- dest 1 The afro figures ne stanalne fancies ofthe Congany. The Figs fr the previous perodwar have Neen regrouped rarranged wherever eceay ocnf io he cre pred presenaton By ode ofthe Bord For Shriram Tranport Faunce Company LimitedSIIRIRAME TRANSPORT FINANCE COMPANY CIN; 165191 TNI979PLLCOO7ETS ea. fice: Mookambika Compl, 3a Flo, 4, Lady Desika Rood, Mylapore, Chennai = 600 004 Tel No: 491 44.2499 0356, Fax: 491 442499 3272, Website-wow sti, ema scretaial @tin, 1m [strat of Unaudited Financial Rests forthe Quarter and Nine Months ended December 31,2018 z = Re.in acs ‘Quarter Ended | Nine Months ded | Quarter Ended ‘S220 ‘S22018, S220 Tea income om operations (2) s Tate Tas [Net Profit (Ls) om oninary aces ar 10528 3125 [Net Profit (Los) forthe period ater wx (after Extanrinary tems) 10328 3125 Paiup equity share capital fae valve Rs. 10- per shave) 22.691 2.691 901,106 901,106 04,631 Reserves (excluding Revaluation Reserve as shown in de Balance Sheet of (son March 31,2013) (son March 31,2015), {son March 31,2014) Eamings pr share (bine andar extmrdinary items) (of Rs. 10/-ach), Basie (Rs) pitted (Rs) 6st 16st 4559 4559 a7 a7 [Note:The above san extract ofthe detailed format of Quartery/Nine months Financial Results filed wit the Stock Exchanges under Regulation 33 of the SEDI (Listing and Other Disclosure Requirements) Regulations, 2015, The fll format ofthe Quartery/Nine months Financial Ress are avilable fon the slock exchange websites: ww sca com, wwwscingia com and eonpany's website: wow stein Place: Kostayan Date: January 30,2016 Dy order of the Board or Shriram Transport Finance Company Li Upksh Revankar ‘DIN: O01 189 _Manating Director