BSE LTD ACKNOWLEDGEMENT

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1 BSE LTD ACKNOWLEDGEMENT Acknowledgement No : Date & Time : 18/10/ :45:17 PM Scrip Code : Entity Name : Shriram Transport Finance Company Limited Compliance Type : Regulation 31 - Shareholding pattern Quarter / Period : 30/09/2016 Mode : E-Filing

2 From: Sent: To: Subject: Tuesday, October 18, :56 PM Submitted SHP for the quarter/period ended 30-Sep-2016 of Received Dear Sir/Madam. Thanks for submitting the Shareholding Pattern for quarter/period ended 30-Sep Kindly note that the submissions received vide NEAPS shall be treated as final submissions and physical copies may be submitted only on request from the Exchange. We will look into the same and revert after further processing. Regards, National Stock Exchange of India Limited.

3 Page 1 of 20 General information about company Scrip code Name of the company Shriram Transport Finance Company Limited Whether company is SME No Class of Security Equity Shares Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

4 Page 2 of 20 Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting rights? No

5 Page 3 of 20 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of (A+B+C) (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares DRs Shares held by Employee Trusts

6 Page 4 of 20 Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Table I - Summary Statement holding of specified securities No. Of Shares securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) (B) Public (C) (C1) (C2) Non Promoter- Non Public Shares DRs Shares held by Employee Trusts

7 Page 5 of 20 Sr. A (1) Indian (d) Sub- (A)(1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Shareholding No. as a % of Of No. Of total no. of No. of Partly nos. Category & shares shares Nos. Of fully paid paidup (VII) = shares held Name of the (calculated No of Voting (XIV) Rights shareholders up equity Shareholders Depository as per (III) shares held equity (IV)+(V)+ (I) Receipts SCRR, 1957) (IV) shares (VI) Class eg: Class (VI) (VIII) As a held X eg:y % of (V) (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Any Other (specify) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions (e) (f) Sub- (B)(1) ( 2 ) Sub- (B)(2) Number of Voting Rights held in each class of securities (IX) as a % of Voting rights Table III - Statement showing shareholding pattern of the Public shareholder Mutual Funds Foreign Portfolio Investors Financial Institutions/ Banks Central Government/ State Government (s)/ President of India ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub- (B)(3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) C Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. NBFCs registered with RBI Any Other (specify) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

8 Page 6 of 20 ( A+B+C2 ) (A+B+C )

9 Page 7 of 20 Sr. A (1) Indian Table II - Statement showing shareholding pattern of the Promoter and Promoter Group securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number of Shares pledged or otherwise encumbered (XIII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) (d) Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder (e) (f) Sub- (B) (1) ( 2 ) Sub- (B) (2) ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub- (B) (3) Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Disclosure of notes on shareholding pattern Textual Information(1)

10 Page 8 of 20 Text Block Textual Information() NOTES TO REGULATION 31 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED SEPTEMBER 30, 2016 I The Promoter Group as defined under Regulation 2 (1)(t) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers Regulations, 2011, (SAST Regulations 2011): (1)Shriram Ownership Trust, (2) Shriram Financial Ventures (Chennai) Private Limited, (3) Shriram Life Insurance Company Limited, (4)Shriram General Insurance Company Limited, (5)Shriram Credit Company Limited, (6) Shriram Asset Management Company Limited, (7)Bharat Reinsurance Brokers Private Limited, (8)Shriram Overseas Investments Private Limited, (9)Shriram Investments Holdings Limited, (10)Bharat Investments Pte. Limited Singapore, (11) Shriram City Union Finance Ltd, (12) Shriram Fortune Solutions Limited, (13) Shriram Wealth Advisors Limited, (14)Shriram Insight Share Brokers Limited, (15)Shriram Financial Products Solutions (Chennai) Private Limited, (16) Shriram Housing Finance Limited, (17) Insight Commodities and Futures Private Limited (18) Shriram Seva Sankalp Foundation (19) Shrilekha Financial Services (Firm) and (20) SGI Philippines General Insurance Co Inc. II The Persons Acting in Concert (PAC), as defined in the SAST Regulations 2011 for the purpose of Regulation 10 of SAST Regulations, 2011: (i) Sanlam Emerging Markets (Mauritius) Limited, (ii)shriram Mutual Fund (SMF), (iii)mr. S Krishnamurthy (Trustee of SMF), (iv)mr.s M Prabhakaran (Trustee of SMF), (v)mr. V N Shivashankar (Trustee of SMF), (vi)dr. Qudsia Gandhi (Trustee of SMF), (vii) Mr. Mani Sridhar (Trustee of SMF), (viii) Shriram Automall India Limited and (ix)sanlam Life Insurance Limited. III All the entities/persons mentioned in Note No. I and Note No. II are PACs for not less than three years except the entities at Sr. No. (18) (19) and (20) in Note No. I and the entities/persons at Sr. No. (vi) and (vii) in Note No II which are PACs for less than three years. IV None of the above-mentioned entities/persons in Note No. I and II hold any shares in the Company except the entity at Sr. No. (ix) in Note No. II.

11 Page 9 of 20 Any Other (specify) Searial No. 1 Category Bodies Corporate Click here to go back Name of the SHRIRAM CAPITAL LIMITED PAN (II) AABCS2726B No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y as a % of Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of Shares pledged or otherwise encumbered (XIII) No. As a % of total Shares held (b) Number of equity shares held in

12 Page 10 of 20 dematerialized form (XIV) Reason for not providing PAN

13 Page 11 of 20 Mutual Funds Searial No. 1 Name of the SBI DUAL ADVANTAGE FUND - SERIES XV Click here to go back PAN (II) AABTS6407Q No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y as a % of Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN

14 Page 12 of 20 Foreign Portfolio Investors Searial No Name of the CENTAURA INVESTMENTS (MAURITIUS) PTE LTD GOVERNMENT PENSION FUND GLOBAL NEW WORLD FUND INC SANLAM LIFE INSURANCE LIMITED SMALLCAP WORLD FUND, INC STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL PAN (II) AACCC5118J AACCN1454E AABCN3163H AAJCS8461R AABCS3581L AAVCS6547E No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y as a % of Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN

15 Page 13 of 20 Foreign Portfolio Investors Searial No. Name of the Click here to go back PAN (II) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y as a % of Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN

16 Page 14 of 20 Any Other (specify) Searial No Category Category / More than 1 percentage Name of the PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Clearing Members Bodies Corporate Other Other Foreign Portfolio Investors (Category III) Overseas corporate bodies Trusts Category Category Category Category Category Category Category LIMITED LIABILITY PARTNERSHIP FOREIGN INSTITUTIONAL INVESTOR Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y as a % of Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV)

17 Page 15 of 20 Reason for not providing PAN Reason for not providing PAN

18 Page 16 of 20 Any Other (specify) Searial No Category Category / More than 1 percentage Name of the NRI Repat NRI Non- Repat Category Category Category Other Other Other Other Other NRI More than 1 shareholding ABU DHABI INVESTMENT AUTHORITY - LGLINV More than 1 shareholding GOVERNMENT OF SINGAPORE More than 1 shareholding KUWAIT INVESTMENT AUTHORITY FUND 142 More than 1 shareholding MORGAN STANLEY MAURITIUS COMPANY LIMITED PAN (II) AAACA4380N AAAJG0594R AAATK3858Q AADCM5927G No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y as a % of Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of equity shares held in

19 Page 17 of 20 dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN

20 Page 18 of 20 Any Other (specify) Searial No Category Bodies Corporate Other Category / More than 1 percentage Name of the More than 1 shareholding PIRAMAL ENTERPRISES LIMITED More than 1 shareholding VANGUARD EMERGING MARKETS STOCK INDEX FUND, ASERIES OF VANGUARD INTERNATIONAL EQ PAN (II) AAACN4538P AAATY0918K No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Click here to go back Number of Voting Rights held in each class of securities (IX) Class eg: X Class eg:y as a % of Voting rights securities (X) No. of Shares Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total Shares held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN

21 Page 19 of 20 Details of Shares which remain unclaimed for Public Searial No. Number of shareholders shares held in demat or unclaimed suspense account voting rights which are frozen Disclosure of notes on shares which remain unclaimed for public shareholders

Mathew. Dear Sir/Madam.

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