SHRIRAM CITY UNION FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors ('Board') of the Company (Serial No. - 40/2022) is scheduled to be held on Wednesday July 27, 2022 to inter alia consider and approve unaudited consolidated financial results for the first quarter and three months ended June 30, 2022 of the Company among other items mentioned in the agenda. This is notification pursuant to Regulation 29 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