Sundram Fasteners Ltd. — AGM Information 2020

Jul 22, 2020

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July 22, 2020 National Stock Exchange of India Limited By NEAPS Scrip Code - SUNDRMFAST Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 BSE Limited By Listing Centre Scrip Code - 500403 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Dear Sir / Madam,

Intimation regarding 57[th] Annual General Meeting of the Company

We wish to inform you that the 57[th] Annual General Meeting of the Company will be held on Wednesday, September 16, 2020 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means.

The Notice of the 57[th] Annual General Meeting and the Annual Report for the Financial Year 2019-2020 will be dispatched by e-mail to the shareholders in due course.

Please take the above information on record.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

Sd/- R Dilip Kumar

Vice President – Finance & Company Secretary