Shriram Finance Limited has announced the completion of the dispatch of its Notice for the Extra-Ordinary General Meeting (EGM). This dispatch includes instructions for remote e-voting and e-voting at the EGM. The company has published public notices regarding this in the Financial Express (all editions, English) and Makkal Kural (all editions, Tamil) on December 24, 2025. These advertisements are also available on the company's website, www.shriramfinance.in. The dispatch and publication are in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Secretarial Standards on General Meetings (SS-2). The EGM is scheduled for January 7, 2026, at 11:00 AM IST. Remote e-voting will commence on January 4, 2026, at 9:00 AM IST and conclude on January 6, 2026, at 5:00 PM IST. The notice for the EGM, along with the annual report, was dispatched on December 23, 2025. The company has also provided details regarding the appointment of Scrutinizers for the e-voting process.