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Sundram Fasteners Ltd. Board/Management Information 2021

Sep 22, 2021

61204_rns_2021-09-22_dace44a3-71fc-4864-ad0c-f2391796d4aa.pdf

Board/Management Information

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DVS Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE

98-A, VII FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE +91 - 44 - 28478500 PAN AAACS8779D CIN : L35999TN1962PLC004943 WEBSITE www.sundram.com Email: [email protected]

September 22, 2021

National Stock Exchange of India Limited (NSE)

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

By NEAPS

BSE Limited (BSE)

Scrip Code - 500403 Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai — 400 001

By Listing Centre

Dear Sir / Madam,

Intimation under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Retirement of Independent Director

With reference to the above mentioned subject, we wish to inform you that Sri R Srinivasan, Non-Executive Independent Director has retired from the closing hours of September 21, 2021 after the cessation of his tenure.

Please take the above information on record.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

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R Dilip Kumar Vice President - Finance & Company Secretary