SHRIRAM CITY UNION FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 29(1)(b) 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 the meeting of the Board of Directors of the Company (Serial No. - 36/2022) is scheduled to be held on Friday January 28, 2022 to inter alia consider and approve unaudited consolidated financial results for the quarter and nine months ended December 31, 2021 of the Company among other items mentioned in the agenda. We request you to kindly take the above information on record.