iesuAinam ‘SECIFILINGIBSE-NSE/S-16/684-8 March 29,2016, HSE, Limited National Stock Exchange of India Limited Pid. Towers, Listing Department Dalal Stet, Fort, Exchange Plaza, 5* Flos, ‘Mumba 400 001 Pla. C/I, Glock, Setip Code: $1218 ‘Bandea-Kurla Comples, ‘Mumbai 400051 [NSE Symbol: SRTRANSFIN, Dea Sir, ‘Sus Outcome of Banking and Finance Commitee Meeting on March 29,2016 In frtberance to our leer dated March 16,2016, we write to inform you that the Banking nd Finance Commitee of the Company in its meeting held today, approved and allie 2200 Secured Redeemable Nom-Converible Debsntues(NCDs) of fae value of RS-1000,000- (Rs, Ten Lakh only) each, ‘gurepting to Rs 20 crore on private placement bss “The dete ofthe said slloament is mentioned in Annexure A Kindly take the above information on record, “Thanking you, Yours tly, For SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Aaa VIVEK ACHWAL COMPANY SECRETARY meat tt sn. 2 eR ao 08, 9 25 5 a 9 a ea eran ao es we 3110 va 4 ‘ihe wus |Onperd try ane Cb -LEOTTNEEPLCuTEZASHRIRAM Annexure A [amor ‘Shriram Transport Hiance Company Limied —] Kinds of sears oer Secured Redecrable Rated. Lista) Non-ConvenibIe Dehentares (NCD) an Private plteement bass Tor a issue sie of € 220 Cones Date of Alarm 29-March 2016 ‘Nominal Amount pr sui Ga 10,00,000 = Allounent Size ~ [2200 Debentas aerating to €230 cree Tenure ‘Option | | isiCoupon Rate Onion! pion Shriram Transport Fiance Company Limited port te: sts ot. es C2 Bk -Ralap a Mae 92 5 a 91 2 mnie t,o wo eh eH aaa