SHRIRAM CITY UNION FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 29(1)(e), 42, 42(2), 42(3) 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 that in the meeting of the Board of Directors of the Company (Serial No. - 37/2022) scheduled to be held on Tuesday March 8, 2022, the Board may consider declaration of 2nd interim dividend to the shareholders for the year 2021-22 among other items mentioned in the agenda. We also wish to inform that for the purpose of payment of interim dividend, if approved by the Board of Directors, the record date will be Thursday March 17, 2022. We request you to kindly take the above information on record.