Sub: Closure of Trading Window - shriramcity.com

1 January 12, 2018 Dear All, Sub: Closure of Trading Window We wish to inform that since a meeting of the Board of Directors of the Company is scheduled to be held on January 25, 2018 interalia to consider and take on record the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017, the Trading Window for dealing in the shares of the Company shall remain closed from January 15, 2018 to January 29, 2018 for Insiders and their immediate relatives in terms of Code for Fair Disclosure and Conduct ( Code ) of the Company. The Window shall automatically reopen on January 30, 2018.

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3 Being an Insider of the Company, you along with your immediate relatives are advised not to trade in the Company s securities during the Trading Window is closed. Please take note that an Insider and his immediate relatives who trades in securities or communicates any information for Trading in securities during the period the Trading Window is closed may be penalized and appropriate action may be taken by the Company. Regards, C R Dash Company Secretary Shriram City Union Finance Limited Chennai