Shriram Transport Finance : Intimation Change of name of "Shriram Transport Finance Company Limited" to "Shriram Finance Limited"

SEC/FILING/BSE-NSE/22-23/68A-B			November 30, 2022
BSE Limited	National Stock Exchange of India Limited
P. J. Towers,	Listing Department
Dalal Street, Fort,	Exchange Plaza, 5th Floor,
Mumbai		400 001.	Plot no. C/1, G- Block,
Scrip Code: 511218	Bandra-Kurla Complex,
			Mumbai		400 051.
Dear Sirs,	NSE Symbol: SRTRANSFIN
Sub.:

Ref.: Intimation under Regulation 30, 51 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) - Composite Scheme of Arrangement and Amalgamation between Shrilekha Business Consultancy Private Limited (SBCPL) and Shriram Financial Ventures (Chennai) Private Limited (SFVPL) and Shriram Capital Limited (SCL) and Shriram Transport Finance Company Limited (STFC) and Shriram City Union Finance Limited (SCUF) and Shriram LI Holdings Private Limited (SLIH) and Shriram GI Holdings Private Limited (SGIH) and Shriram Investment Holdings Limi sanctioned by the Hon'ble National Company Law Tribunal, Special Bench II, Chennai vide its order dated November 14, 2022 read with Corrigendum dated November 17, 2022 to the order (

With reference to the captioned subject, we wish to inform you that pursuant to Clause 6.9 of the Scheme sanctioned vide the Order and consequent upon the receipt of fresh 'Certificate of Incorporation pursuant to change of name' issued by the Registrar of Companies (RoC- Chennai), the name of the Company has changed from Shriram Transport Finance Company

Limitedto with effect from November 30, 2022. A copy of the said Certificate is enclosed.

We request you to take the above information on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations.

Thanking you.

Yours faithfully,

For SHRIRAM FINANCE LIMITED

1. BALASUNDARARAO COMPANY SECRETARY Encl.A/a:

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

Block No. 6, B' Wing, 2nd Floor Shastri Bhawan 26, Chennai, Tamil Nadu, India, 600034

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): L65191TN1979PLC007874

I hereby certify that the name of the company has been changed from SHRIRAM TRANSPORT FINANCE COMPANY LIMITED to SHRIRAM FINANCE LIMITED with effect from the date of this certificate and that the company is limited by shares.

Company was originally incorporated with the name Shriram Transport Finance Company Limited.

Given under my hand at Chennai this Thirtieth day of November two thousand twenty-two.

DS MINISTRY OF CORPORATE AFFAIRS 15

Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 15

DN: c=IN, postalCode=600006, st=TAMIL NADU, ou=REGISTRAR OF COMPANIES, o=MINISTRY OF CORPORATE AFFAIRS, cn=DS MINISTRY OF CORPORATE AFFAIRS 15

Reason: I attest to the accuracy and integrity of this document

Date: 2022.11.30 18:55:39 +05'30'

K G JOSEPH JACKSON

Registrar of Companies

RoC - Chennai

Mailing Address as per record available in Registrar of Companies office:

SHRIRAM FINANCE LIMITED

Sri Towers, Plot No. 14A, South Phase,, Industrial Estate, Guindy,, Chennai, Chennai, Tamil Nadu, India, 600032

Date & Time of Download : 30/11/2022 21:09:23

BSE ACKNOWLEDGEMENT

Acknowledgement Number	4845266
Date and Time of Submission	11/30/2022 9:05:37 PM
Scripcode and Company Name	750637 - SHRIRAM TRANSPORT FINANCE CO.LTD.
Subject / Compliance Regulation	Announcement under Regulation 30 (LODR)-Change of Company
	Name
Submitted By	Nitin
Designation	Designated Officer for Filing

Disclaimer : - Contents of filings has not been verified at the time of submission.

Date 30-NOV-22

NSE Acknowledgement

Symbol:SRTRANSFIN

................................................................................................................................................................

Name of the company:Shriram Transport Finance Company Limited

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Subject:Name Change

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Date of Submissions:30-Nov-202221:05:23

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Application No.2022112148911

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We hereby acknowledge receipt of your submission. Please note that the content and information provided is pending to be verified by National Stock Exchange of India Limited.

Date & Time of Download : 30/11/2022 21:06:54

BSE ACKNOWLEDGEMENT

Acknowledgement Number	4845265
Date and Time of Submission	11/30/2022 9:05:37 PM
Scripcode and Company Name	511218 - SHRIRAM TRANSPORT FINANCE CO.LTD.
Subject / Compliance Regulation	Announcement under Regulation 30 (LODR)-Change of Company
	Name
Submitted By	Nitin
Designation	Designated Officer for Filing

Disclaimer : - Contents of filings has not been verified at the time of submission.