SHRIRAM CITY UNION FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors ('Board') of the Company (Serial No. - 38/2022) is scheduled to be held on Friday April 29, 2022 to inter alia consider and approve audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2022 of the Company. The Board in this meeting may consider recommendation of final dividend to the shareholders for the financial year 2021-2022 among other items mentioned in the agenda. This is notification pursuant to Regulation 29, 29(1)(e) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time We request you to kindly take the above information on record.