Sundram Fasteners Ltd. - Board/Management Information 2019

TVS Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE

98-A, VII FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE : +91 - 44 - 28478500 FAX : +91 - 44 - 28478508 /28478510 PAN : AAACS8779D CIN : L35999TN1962PLC004943 WEBSITE : www.sundram.com

June 17, 2019

National Stock Exchange of India Limited (NSE) By NEAPS

Scrip Code - SUNDRMFAST Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai — 400 051

BSE Limited (BSE)

Scrip Code - 500403 Phiroze Jeejeebhoy Towers Dalai Street, Mumbai - 400 001

By Listing Centre

Dear Sir / Madam,

Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Sri K Ramesh (DIN: 00556922), Non-Executive Non-Independent Director, has resigned from the Board effective, June 17, 2019 due to personal reasons.

Please take the above information on record.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

R Dilip Kumar Vice President - Finance & Company Secretary