\r\nIn continuation of our letters dated June 4, 2022, we wish to inform you that pursuant to common order made on May 11, 2022 by the Hon'ble NCLT in the matter of the Composite Scheme of Arrangement and Amalgamation between Shrilekha Business Consultancy Private Limited and Shriram Financial Ventures (Chennai) Private Limited and Shriram Capital Limited and Shriram Transport Finance Company Limited and Shriram City Union Finance Limited ('Company') and Shriram LI Holdings Private Limited and Shriram GI Holdings Private Limited and Shriram Investment Holdings Limited and their respective Shareholders (\Scheme\), a meeting of the Unsecured Creditors ('Meeting') of the Company was held today i.e. July 6, 2022 through video conferencing.\r\n\r\nWe enclose herewith the proceedings of the Meeting pursuant to Regulation 30 read with Schedule III -Part A-Para A of the Listing Regulations.\r\n\r\nWe request you to take this on record.\r\n