SHRIRAM

Transpert. Finance C4r.pang Limited

A WINNING RELATIONSHIP

SEC/FILING/BSE-NSE/2020-21/68A-B

To, National Stock Exchange of India Limited Exchange Plaza,5th Floor, Plot No. C/1,G Block, Bandra- Kurla Complex, Bandra (East), Mumbai — 400 051 Scrip Code : SRTRANSFIN

Date: 05/08/2020

BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code : 511218

Dear Sirs,

Sub: Compliance under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We have received the letter from the following shareholder informing about loss of physical share certificates but without mentioning the details of shares such as Distinctive Nos., certificate No. etc. A photo copy of the letter alongwith proof of the date of receipt are enclosed herewith.

As per the documents received from shareholder and from our records we notice that shareholders are holding the shares as per the details given below:-

Sl. No

Folio No.

Name of the Shareholders

Cert. Nos.

Distinctive Nos. (Both inclusive)

No. of Shares held

Received on

From To

1 6928 Sandhya Sundar 27436 1157515 1157564 50 04/08/2020 jointly with 60372 2715206 2715255 50 Sarada Sundaram 100372 4440206 4440255 50

138604 6187066 6187115 50

Please not that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard.

Thanking you, Yours faithfully, for Shriram Transport Finance Company Limited

Compliance Officer End : A/a

Shriram Transport Finance Company Limited Corporate Office: Wockhardt Towers, Level — 3, West Wing, C-2, G-Block, Bandra — Kuria Complex, Bandra (East), Mumbai — 400 051. Tel: +91 22 4095 9595 I Fax: +91 22 4095 9597.

Registered Office: Mookambika Complex, 3Id Floor, No.4, Lady Desika Road, Mylapore, Chennai — 600 004, Tamil Nadu, India. Tel: +91 44 2499 0356 I Fax: +91 44 2499 3272.

Website: www.stfc.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874.

Shriram Transport Finance Company Limited

Corporate Office: Wockhardt Towers, Level — 3, West Wing, C-2, G-Block, Bandra — Kuria Complex, Bandra (East), Mumbai — 400 051. Tel: +91 22 4095 9595 I Fax: +91 22 4095 9597.

Registered Office: Mookambika Complex, 3rd Floor, No.4, Lady Desika Road, Mylapore, Chennai — 600 004, Tamil Nadu, India. Tel: +91 44 2499 0356 I Fax: +91 44 2499 3272.

Website: www.stfc.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874.

SEC/FILING/BSE-NSE/2020-21/68A-B Date: 05/08/2020

To,

National Stock Exchange of India Limited

Exchange Plaza,5th Floor,

Plot No. C/1,G Block,

Bandra- Kurla Complex,

Bandra (East), Mumbai – 400 051

Scrip Code : SRTRANSFIN

BSE Limited

P. J. Towers,

Dalal Street,

Fort, Mumbai – 400 001

Scrip Code : 511218

Dear Sirs,

Sub: Compliance under Regulation 39 (3) of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

We have received the letter from the following shareholder informing about loss of physical share

certificates but without mentioning the details of shares such as Distinctive Nos., certificate No.

etc. A photo copy of the letter alongwith proof of the date of receipt are enclosed herewith.

As per the documents received from shareholder and from our records we notice that shareholders

are holding the shares as per the details given below:-

Sl.

No

Folio

No.

Name of the

Shareholders

Cert.

Nos.

Distinctive Nos.

(Both inclusive)

No. of

Shares

held

Received on

From To

1 6928 Sandhya Sundar

jointly with

Sarada Sundaram

27436

60372

100372

138604

1157515

2715206

4440206

6187066

1157564

2715255

4440255

6187115

50

50

50

50

04/08/2020

Please not that Duplicate share certificate(s) shall be issued only on receipt of complete

documents from the shareholder(s) to the satisfaction of the RTA and the Company including

completion of procedural requirements in this regard.

Thanking you,

Yours faithfully,

for Shriram Transport Finance Company Limited

Compliance Officer

Encl : A/a

http://www.stfc.in/MATHEWvivek

From: 28 July 2020

Sandhya Sundar

C803, Hillcrest, House of Hiranandani,

Akshyaya Nagar,

Hulimavu Begur Road,

Bengaluru 560068

To:

Integrated Registry Management Services Private Limited

II Floor, "Kences Towers"

No.1 Ramakrishna Street

North Usman Road

T Nagar

Chennai - 600 017

Sub : Shriram Transport Finance Co Ltd Shares — Deletion of Deceased Second Holder's Name from

Share Certificate

Folio No: 6928

Dear Sirs,

With reference to the share certificate stated above, I am the first holder. The second holder, Sarada

Sundaram - my mother, is no more and hence please arrange to delete her name from the share

certificate and in your records.

Please find attached a copy of my late mother's death certificate for your reference and records.

Further, I hold the certificates in physical form and am unable to locate the original share certificate (I

was out of India for a long time, my brother used to manage my affairs and he is also no more). Please

can you arrange to complete this process of issuing new share certificates in my name without my

production of the ordinal (previous) certificate?

I have already provided, under a separate email, copies of all the required documents as proof / to

support my current address, identity, and bank mandate.

Thanking you,

Yours Truly,

Sandhya Sundar

From:

Sandhya Sundar

C803, Hillcrest, House of Hiranandani,Akshyaya Nagar,

Hulimavu Begur Road,

Bengaluru 560068

To:

Integrated Registry Management Services private Limited

ll Floor, "Kences Towers"

No.L Ramakrishna Street

North Usman Road

T Nagar

Chennai - 600 017

28luly 2O2O

Sub : Shriram Transport Finance Co ltd Shares - Deletion of Deceased Second Holder,s Name fromShare Certificate

Folio No:6928

Dear Sirs,

with reference to the share certificate stated above, I am the first holder. The second holder, SaradaSundaram - my mother, is no more and hence please arrange to delete her name from the sharecertificate and in your records.

Please find attached a copy of my late mother's death certificate for your reference and records.

'r Further, I hold the certificates in physical form and am unable to locate the original share certificate (lwas out of India for a long time, my brother used to manage my affairs and he is also no more). please

can you arrange to complete this process of issuing new share certificates in my name without myproduction of the ordinal (previous) certificate?

I have already provided, under a separate email, copies of allthe required documents as proof / tosupport my current address, identity, and bank mandate.

Thanking you,

Yours Trulyi,

I g^^/4-.Sandhya Sundar

POLICE BENGALURU 01

itally signed by DS OFFICE THE COMMISSIONER OF ICE BENGALURU 01 : 2020.08.04 14:02:18

05:30 eason: Lost & Found Application

L—Location: Bengaluru City Police

BENGALURU CITY POLICE

,,,,OMPASSION COMM'

doriqract grid clia6e0

[U/s 155 CrPC]

Lost Article Re port

%fcilearaed 671)/c3-aaxicti.) EJEt

Serial No./6th 4o& : 841372

Police Unit: Crime Branch Bengaluru City Police Lost Report No. 093291/2020 Date: 04/08/2020

1. Complainant Detail/Sat-a-d -add :

a) Name/Mci.): Sandhya Sundar b) Mobile No./d0256ef do: 9952759451

c) Father/Husband's Name/dod / riati d) Email/wteef: sansun78©gmail.com

W/o Rajan Sundar

e) Address/Zw-aM: C803, HILLCREST, House of Hiranandani, Akshaya Nagar Hulimavu Begur Road,

2. Incident details/pr Zddirith:

a) Date/Time of Report/ dtittat Elmod/Mthat : Date/8mo8: 8/4/2020 Time/Mthat: 2:02:09

b) Date/Time of Loss/ ditcidmed Elmod/Mthat :

In between/From Date/8mo88oES: 06/08/2014 Time/4E3)011380d: 13:54

To Date/Elmodd dirt 4/08/2020 Time/0113d dirt 13:54

c) Place of Lost/ditcbdraed VV: Not Known

3. Lost Article(s)/8itciktmed dmb/csame.lrith:

SNo./dd) J

m̀od

Article Type/Mit/mm.3ot c3q3

Description 1/c3ddati 1 Description 2/c3dditi 2 Description 3/c3dditi 3

1. Others

OTHER DETAILS : Share Certificates of Shriram Transport Finance Company Ltd

4. Brief facts /Mop anuacAI : Lost Share Certificates of Shriram Transport Finance Company LTD in the name of Sandhya Sundar

and Sarada Sundaram; Folio No. 6928

Now-40W:

1. This is a digitally signed report/ (Rd Ettluef 420aiN dEttairantt&i. 2. For verification please visit Bengaluru City Police Website hftp://bcp.gov.in

406e e3odzsave.) c.),tra4 : http://bcp.gov.in ri 2ieE3 63e8.

Disciaimerratika-adri: 1. This app is for lodging report of articles lost in Bengaluru only.

zioriikatt grid 4.0e.)eaf utelatep ditciktraed dFcb/csame.lat 2.11 ddb 63ectex id? ez4S, ea Ff' etl4( CliktCdfaeNkkt)t .

2. Report lodged under this app is not a subject matter of enquiry or investigation by

Bengaluru City Police./d9ewe' dnaraodti xle,xbd &tat) ziortgratt drid 40eDe48od dolai/c.)23adtiri

3. False report to police is a punishable offence/44)&48e MY611 ddb cJett clgt ba-ade- emIcrat;band.

1. Complainant Detail/ ಾ ದು ಾರರು: a) Name/ ೆಸರು: Sandhya Sundar b) Mobile No./ ೈ ನಂ: 9952759451 c) Father/Husband’s Name/ತಂ ೆ / ಗಂಡನ ೆಸರು:

W/o Rajan Sundard) Email/ಇ ೕ : sansun78@gmail.com

e) Address/ ಾಸ: C803, HILLCREST, House of Hiranandani, Akshaya Nagar Hulimavu Begur Road,2. Incident details/ಘಟ ೆಯ ವರಗಳ :

b) Date/Time of Loss/ ಕ ೆದು ೋದ ಾಂಕ/ಸಮಯ : In between/From Date/ ಾಂಕ ಂದ: 06/08/2014 Time/ಸಮಯ ಂದ: 13:54 To Date/ ಾಂಕದ ವ ೆ ೆ: 4/08/2020 Time/ಸಮಯದ ವ ೆ ೆ: 13:54 c) Place of Lost/ಕ ೆದು ೋದ ಸಳ: Not Known3. Lost Article(s)/ಕ ೆದು ೋದ ವಸು/ ಾಖ ೆಗಳ :

SNo./ಕಮಸಂ ೆ

ArticleType/ವಸು/ ಾಖ ೆಯಧ

Description 1/ ವರ ೆ 1 Description 2/ ವರ ೆ 2 Description 3/ ವರ ೆ 3

1. OthersOTHER DETAILS : ShareCertificates of ShriramTransport Finance CompanyLtd

4. Brief facts /ಸಂ ಪ ಾ ಾಂಶ : Lost Share Certificates of Shriram Transport Finance Company LTD in the name of Sandhya Sundarand Sarada Sundaram; Folio No. 6928

Note/ಸೂಚ ೆ:

a) Date/Time of Report/ ವರ ಯ ಾಂಕ/ಸಮಯ : Date/ ಾಂಕ: 8/4/2020 Time/ಸಮಯ: 2:02:09

2. For verification please visit Bengaluru City Police Website http://bcp.gov.in . ಪ ೕಲ ೆ ಾ ೆಂಗಳ ರು ನಗರ

ೕ ಅಂತ ಾ ಲ ಾಸ : http://bcp.gov.in ೆ ೇ ೕ .

3. False report to police is a punishable offence/ ೕಸ ೆ ಸುಳ ವರ ೕಡುವದು ಾಹಅಪ ಾಧ ಾ ೆ.

1. This app is for lodging report of articles lost in Bengaluru only.ೆಂಗಳ ರು ನಗರ ೕ ಾ ಯ ಕ ೆದು ೋದ ವಸು/ ಾಖ ೆಯ ಬ ೆ ವರ ೕಡಲು ಈ ಅ ೇಷ ಅನು

ಉಪ ೕ ಸಬಹುದು .2. Report lodged under this app is not a subject matter of enquiry or investigation by

Bengaluru City Police./ಈ ಅ ೇಷ ಮು ಾಂತರ ಸ ಸುವ ವರ ಯು ೆಂಗಳ ರು ನಗರ ೕಸ ಂದತ ೆ/ ಾರ ೆ ೆ ಒಳಪಡುವ ಲ

1. This is a digitally signed report/ ಇದು ಟ ಸ ಯುಳ ವರ ಾ ರುತ ೆ.

Disclaimer/ಹಕು ಾ ಗ:

ೆಂಗಳ ರು ನಗರ ೕ[U/s 155 CrPC]

Lost Article Reportಕ ೆದು ೋದ ವಸು/ ಾಖ ೆಯ ವರ

Serial No./ಕಮ ಸಂ ೆ : 841372

Police Unit: Crime Branch Bengaluru City Police Lost Report No. 093291/2020 Date: 04/08/2020

DS OFFICE OF THECOMMISSIONER OFPOLICEBENGALURU 01

Digitally signed by DS OFFICEOF THE COMMISSIONER OFPOLICE BENGALURU 01Date: 2020.08.04 14:02:18+05:30Reason: Lost & Found ApplicationLocation: Bengaluru City Police

Signature Not Verified

Nor * death cause ofdsath as entered in the register.

t —@.0,45 fra-Gt AGinA561-1,619 "9/:aulLigbv

8, Nationality GoPiu g)%aath

9. erman'ent Address 45.bniuturrarsr (vhsvutti

6.66L4L4 (tpti.564.-p_n_Lorr 51.

COPT

Asstt. Officer

Govt. of "D

c4: 6 G._,c Iv) . G7 . cul R- y • Ls )14-nrrut,,,,, k • 1:: Y / .

Signature of the fssuinz Aut Health Officer

Corporation of Chen cviprevoth 4dOsrufla967. - caltOtu

ascarrAfrry, j4,genral vrlT'ik'crf LOrlzg-rril.OP

BIRTH MX V:ECESTAAR r.:NE. X

CORPORATION GF CHENNAI

0-1") •

no disclosure shall be made of particulars

u,Ocurror c-rAeSoicrrer

%;,ST. 0.74%. -- • -;" •

COk(PORATION OF CHENNM GleFs6retaar tairtsconIre-ei

HEALTH DEPARTMENT .s.grr,s5rr,it vow

• i - Issued under Section 12

Certificate of Death of the Registration of Births fisued under Section 17 and Deaths, Act. 1969.

I 9 6 9-4,1 ,bekr0 L.90014, 0,064 ,FiL.L._,604,:sr 1 2/1 7 -.436ugg merit &9 utg_ aff)CILI snag fr51,,,ii c9 47,tplri166UC6101)V.

This i3 to certify that the following information has been taken from the original record of death which is in the register for Division.../43.. of the Corporation of Chennai of the State of Tamil Nadu, S. India.

g),a5GraciA91),Aciirri_ a6uavaair .01.64,12.56 GdFcirr coca Lon ffieha-tr iu g;DLA4 cy3o) Rj-j 67Girmi .smilicrAL:fuGgpzi,

f. Name t .SFIRP-DPisur\i_DnRem.

1. Sex

3. Date of death ,ict 3 .77

OG-ViD r-ern

B. & D No.A-14 90202 )19 . awn( •

4. 'Place of &lath, @,(DA.0 OL-th keAn ecti

5. Registration No. 6 ge L/061/ 61-6* LI 1

6. Date of Registiagon a,2 .9.7 UO611,1'647

7. Name of Fa.qter/Mother/Hilsband 4.4 2 s

7

,6,556uata- tiosirturrri-AsevaTook Gut/ oi e--

C

c , •

nct.J.

tv_n fR. m

FiTs*

COr{FORAT|Of{ oF G}lENNAIGlscboonr tonntstrr*4

HEALTFI DEPARTMENTasrrpngr$ glanp

.i

Certlficate of Dea.th f the Registration of Birtbsand Deaths, Act. 1969.

I969-4ri q,6dur@ fnyu, jlltz.4Jorg, r_3rfiaflairurg@1ptoq en rysr,Dgt. ;

informarion has been taken fromiegig1ql tor Division . . .l4g .of

Tamil Nudu, S.India.e14a Ocehc.orco 'onpaqrniA. . ,. , .

a@i;auutl_g1 erebEl a-gJg

r' Hlt;Mo" . sfiRaoR SuNsRReM .2'

$?" (*- "-1"3

B;';;'.TH're .3 .?7

!,_.,i

i-

.'.,r,:,

,:1,.r',;.

-j, ii.r;

o #T""[,o$t,ifl k ettneJtl pirsf s+ , [@:frro.: ,

5. Registration No.I v CJ'-enn^'t '] '

"pA;A '^:'li' "6I ,

'-' ' "'r' 'l i"_:"i

6. Dsre o f Resistration pA . B .? ?u$eurev G.ggi" r

\r

$Yt

a$

E'.Su ruoeRA M

\v'\Loo

\rAJ,

Dnyandev

From: Anusha N

Sent: Wednesday, 5 August, 2020 07:39 PM

To: Dnyandev; vinay.ps95@stfc.co.in

Cc: shaila@stfc.in; vivekmadhukar.a@stfc.in

Subject: Intimation to Stock Exchanges as per Clause 39(3)of LODR-Folio.No. 6928

Attachments: 6928stkExcSTFC05082020.doc; Sandhy-reqlter.pdf; Sarada Death Cert.pdf; Sandhya

Share Cert Lost Report.pdf

Dear Sir / Madam,

Sub : Intimation to Stock Exchanges as per Clause 39 (3)ofLODR-Folio. No. 6928

Please find attached the scanned Copy of letter and police compliant received from the shareholder

regarding loss of share certificate and the format of communication to be filed with Stock Exchanges as per

Clause 39(3) of LODR. Kindly arrange to intimate the Stock Exchanges and provide us the soft copy of the

letter for our records

Share holder signature matched with our records.

Copy of police complaint received on 04/08/2020

Regards

Uma maheswari M

Integrated Registry Management Services Private Limited 2nd Floor, "Kences Towers" No. 1 Ramakrishna Street, North Usman Road T Nagar, Chennai - 600 017 Phone: 044-28140801 to 28140803 Fax : 044-28142479 Email: anusha@integratedindia.in

1 1

Dnyandev

From: Anusha N Sent: Wednesday, 5 August, 2020 07:39 PMTo: Dnyandev; vinay.ps95@stfc.co.inCc: shaila@stfc.in; vivekmadhukar.a@stfc.inSubject: Intimation to Stock Exchanges as per Clause 39(3)of LODR-Folio.No. 6928Attachments: 6928stkExcSTFC05082020.doc; Sandhy-reqlter.pdf; Sarada Death Cert.pdf; Sandhya

Share Cert Lost Report.pdf

Dear Sir / Madam, Sub : Intimation to Stock Exchanges as per Clause 39 (3)ofLODR-Folio. No. 6928 Please find attached the scanned Copy of letter and police compliant received from the shareholder regarding loss of share certificate and the format of communication to be filed with Stock Exchanges as per Clause 39(3) of LODR. Kindly arrange to intimate the Stock Exchanges and provide us the soft copy of the letter for our records Share holder signature matched with our records. Copy of police complaint received on 04/08/2020 Regards........ Uma maheswari M Integrated Registry Management Services Private Limited 2nd Floor, "Kences Towers" No. 1 Ramakrishna Street, North Usman Road T Nagar, Chennai - 600 017 Phone: 044-28140801 to 28140803 Fax : 044-28142479 Email: anusha@integratedindia.in