Shriram Finance: Intimation Under Regulation 30 Of The Listing Regulations - The Board Of Directors Of The Company ('Board') Vide Its Resolution Passed By Circulation On February 12 2026 Assessed And Determined That Mr. Morihiko Fuji And Mr. Shinichi Fujinami ('Proposed Nominees') Being Nominees Of The Investor Satisfy The Applicable 'Fit And Proper' Criteria For Appointment As Directors Of The Company.

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