Sundram Fasteners Ltd. — Board/Management Information 2019

Apr 16, 2019

Sundram Fasteners Limited

Email: investorshelpdesk@sfl.co.in

REGISTERED & CORPORATE OFFICE 98-A, VII FLOOR DR. RADHAKRISHNAN SALM, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE : +91 - 44 - 28478500 FAX : +91 - 44 - 28478508 /28478510 PAN : AAACS8779D CIN : 1.359991N1962PLC004943 WEBSITE : www.sundram.com

April 16, 2019

National Stock Exchange of India Limited

Symbol - SUNDRMFAST Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051

BSE Limited

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

By NEAPS

By Listing Centre

Dear Sir / Madam,

Sub: Prior intimation regarding Board Meeting & Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 9, 2019, inter-a/ia to consider audited financial results for the financial year ended March 31, 2019 and declaration of Second Interim Dividend for the financial year ended March 31, 2019.

As informed earlier vide our letter dated March 30, 2019, the trading window for trading in the Company's equity shares by the Designated Persons and other Connected Persons, shall remain closed till 48 hours after the declaration of financial results i.e from April 1, 2019 (Monday) to May 13, 2019 (Monday) (both days inclusive), in terms of the requirements of SFL's insider trading policy titled "Code of Conduct to regulate, monitor and report trading by employees and other connected persons" and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

D•

R Dilip Kumar Vice President — Finance & Company Secretary