5112182026-04-242026-04-245112182026-04-245112182026-04-24ChangeInManagementDomain15112182026-04-242026-04-24ChangeInManagementDomain15112182026-04-24ChangeInManagementDomain25112182026-04-242026-04-24ChangeInManagementDomain25112182026-04-24ChangeInManagementDomain35112182026-04-242026-04-24ChangeInManagementDomain35112182026-04-24ChangeInManagementDomain45112182026-04-242026-04-24ChangeInManagementDomain45112182026-04-24ChangeInManagementDomain55112182026-04-242026-04-24ChangeInManagementDomain5xbrli:pureSHRIRAMFINSHRIRAM FINANCE LIMITED511218NOTLISTEDINE721A01047trueListed Entity (self)true2026-04-2411:30:0014:55:0052026-04-24Re-appointmentDirectorOthersManaging Director & CEONot ApplicableCEO-MDMr.Parag Sharma2026-12-1360falseAppointmentDirectorNon-Executive - Nominee DirectorNot ApplicableNot ApplicableMr.Morihiko Fuji2026-04-243Mr. Morihiko Fuji is a senior banking professional with over two decades of experience at MUFG Bank, Ltd., Japan. He currently serves as the Managing Director and Head of Global Commercial Banking Planning Division since April 2026. Prior to that he served as the Managing Director and Head of Business Development Office Corporate Planning Division. Over the years, he has held various leadership positions in Corporate Planning and Strategic Alliance functions, overseeing corporate planning, internal management oversight, governance, risk management and group-wide M&A strategy. He has also been seconded to Union Bank, U.S. (2013–2018), where he was responsible for financial and strategic planning and M&A execution. His experience includes cross-border transactions, strategic investments, and development of retail and digital financial services initiatives across Japan and Asia. Mr Morihiko Fuji is not related to any other Director of the CompanytruefalseAppointmentDirectorNon-Executive - Nominee DirectorNot ApplicableNot ApplicableMr.Shinichi Fujinami2026-04-243Mr. Shinichi Fujinami is the Head of the Japanese Corporate Banking Division for the Americas (U.S. West) and Head of the Los Angeles Branch at MUFG covering the bank's business with Japanese corporate clients on the U.S. West Coast. He has over two decades of experience in the banking industry, with a focus on corporate banking, planning, and strategy. Prior to taking the JCB West role in May 2024, he held the Head of JCB Planning position since April 2022, in addition to being the Deputy Head of JCB Americas – which is a role he took on in October 2023. He joined Bank of Tokyo-Mitsubishi in 1999. Since then, he has held various strategic roles within the firm, primarily in the corporate banking and planning divisions in Japan and in the United States, where he was able to garner extensive relevant experience.Mr Shinichi Fujinami is not related to any other Director of the CompanytruefalseCessationCessationKey Managerial PersonnelOthersJoint Managing Director – ESG & Business ResponsibilityMr.R. Chandrasekar2026-04-24Cessation as a Key Managerial Person of the Company with effect from April 24, 2026 consequent to transfer of Mr. R. Chandrasekar to a new role within the Shriram GroupAppointmentAuditorsOthersTax AuditorM/s.Pijush Gupta & Co., Chartered Accountants 2026-04-2412M/s Pijush Gupta & Co., Chartered Accountants was established in the year 1989. The firm has its head office in Delhi ( NCR) with branches in 7 states of India and having active working offices in Navi Mumbai and Bangalore servicing clients on PAN-India basis. The Firm provides a range of services which include Audit & Assurance, Taxation, Accounting and Risk Advisory. The Firm’s Audit & Assurance practice has significant experience in auditing financial services clients including Banks, NBFCs and Insurance Companies.