Bsurinamcity MONEY WHEN YOU NEED IT MOST January 30, 2017 The Secretary, ‘The Manager BSE Ltd National Stock Exchange of India Ltd PS Towers, Exchange Plaza, 5th Floor Dalal St, Plot No.C/1, G Block Mumbai 400 001 Bandra- Kurla Complex Bandra (E) ‘Mumbai 400 051 Sir, Ref: Scrip Code - BSE ~ 532498 and NSE - SHRIRAMCIT. ‘Sub: Outcome of the Board Meeting ‘The Board of Directors at their meeting held today have inter alia i. Considered and approved the unaudited financial results of the Company for the third quarter and rine months ended December 31, 2016. The above said results was subjected to Limited Review CLR’) by Statutory Auditors of the Company. We enclose herewith the said financial results and the LR Report. The financial results would be published in the format of newspaper publication version in one english and one vernacular newspaper. ii, Accepted the resignation of Smt Subhasri Sriram as the Chief Financial Officer and Key Managerial Managerial Personnel of the Company w.e-f. January 30, 2017 iii, Appointed Sri Ramasubramanian Chandrasekar as the Chief Financial Officer and Key Managerial Personnel of the Company wef. January 30, 2017, The brief profile of Sri Ramasubramanian Chandrasekar is appended below Sri Ramasubramanian Chandrasekar is a Commerce Graduate, a Fellow of Cost and Management Accountants of India and ACS (Inter). He has been serving the Shriram Group and has rich experience in the field of finance for more than 3 decades. He worked in various functions ie. finance, accounts, business operations in different capacities. Presently he serves on the Boards of Shriram Chits Pvt Ltd, Shriram Chits (Kamataka) Pvt Ltd, Shriram Chits Tamilnadu Pvt Ltd, Shriram Financial Products Solutions (Chennai) Pvt Ltd and ShriPET Cybertech Systems Ltd The meeting ended at 5:30 p.m. This is an intimation under regulation 30 (6), 33(2), 333), 47(1) and 47(3) and_other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We request ‘you to kindly take the above information on record. Thanking you, Yours faithfully, For Shriram City Union Finance Limited R Dash Company Secretary ___Enck ala Shriram City Union Finance Limited —______ Business Solution Centre,144, Sonthome High Road, Mylapore, Chennoi ~ 600-004. Ph: +91 44 4392 5300, Fox: +91 44 4392 5430 Regd. Office: 123, Angappo Naicken Street, Chennai - 600 001. Ph : +91 44 2534 1431 E-mail : shrirameity@shrirameity.in Website : www.shriromeity.in Corporate Identification Number (CIN} L65191TN1986PLCO1 2840‘Shriram Cty Unloa Finance Limited CCW LsstsrTen9sePL.co12840 Repl Office: No'128, Angappe Naickan Stet, Chena = 60 001. Ph #91 Website: www sriameityin Ena: seev@shriramety in ‘STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND: 2336 1631 MONTHS ENDED DECEMBER 312016. tun Yarisane | vara Sonts cases | ei? | rendedin| Hee Or | iar frte | Prin yar stones |monbwtete| cen pei | preva year | ade Paras ned ‘asad suman Sinzams | —suzanie | —svannid_| sins sed sedis) | Wendie) | (Vasu) | — (tet) aR 1)come to Opeains 2) hese om Opens ssn] mo] amoea]—atzaso| anton] aan {83 ter Opa cone 5 : . ‘| : ott come rom Operations users] nas] mosa]anasol—agorn| asa 2) agen ed eplye Benet Expense bo wast sats sou sian (Depreciation on emotion Exper 6 Ms 21 2361 3 (Otrovion snd writ of nats noon oan sms] uae (ote apes rey hoa ie sem | om Toul Espen eum aun nor] nae] ssn 31 Prt rom operations before ter income ance cots &xceptinl ens (2) ow] on tam] ease] gota 4) oer incone Ps 2 2 ‘st 26 5) pros rom arnary cides before anc cnt nd excpinl ems 4) ea] om wars| gon] 290 6 Farce Cou so >a? tigon} expo] 8346 4] rot rom rary aces ater nance cts bat before xeon ems (5.4) war] 136 pret 2} except ens ~ ; 4) ron tom rary acne fre 8 maw] sie ass] sane mau] esa 10} raceme e315 11900 199 2a dae) 21706 11] Ne pret rom oda athe ater 10 wm] mas ras} Suan ean] so 12} ears toms ‘| i . : : 12} set pat rth peri (110) sm] aus tras} suuen was] a8 tala Egy Shae capi ce Vl of 10 erste) pe 6593 633 esa oom 6393 tefteavesxcling Revlon eure) per auc She of pein conn et : : : : 1309 16(Oftamogs er Shea bef eaciny tos FV 10 cch)- Na Anmsod sae aa aie a ns ns won i ies zal 3038 eat ne nas won (fags er Shae in afer xray HenstEV a 10 each YN Aad Joyoae nal a0 neat ns ngs on ee Se wR br Hed ma Ec S = Is}Notes: -There hasbeen no change in accounting plies followed during the ine mans ended December 31,2016 as compared to the precoding Financial your ended May 3 SONG. Face ee eae cd by Uc Ai and Risk Management commit and approved bythe Board of Direetors a thei respective metings Heh on Janvary 32017, ‘The above financial results have been subjected to limited review by the statutory auditors “The Company operates in single reportable segment. During ihe quarter ended December 31,2016 the company alloted 7125 equity shares of €10- each to its employees under the Employees Stock Option Scheme 2006. Darin et 5.00 (B0%) por equity share of €10 each as approved by the Board of Directors at their meeting held on October 28, 2016, was paid on November 18,2016. ‘Tas Heures for the previous periods /yearshave een reprouped / rearranged wherever necessary to conform to the curren period Yer Prescot THe tes forthe quarter ehded Deere 31,2016 are the balancing igmes between the unaudited Fires fr the quarter ended Decent 31.2016 an Gees oP to half year ended September 30, 2016. 9 The Company has complied with RBI Ciclr no DBR.No BP. BC°37721 4 048/2016-17 of November 21,2016 proving for sitll 6 days for recognition ofl loan accounts as sub standard. 10 The above financial results are available at vw bseindia.com ,www.nseindia.com and www shrirameityin By order of the Board For Shriram City Union Finance Limited 2s i Deravsen : Nnaging Dectr & CED. Din: oo73052 Date + January 30, 2017