Sundram Fasteners Ltd. — Board/Management Information 2024

Dec 13, 2024

Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE

Email: investorshelpdesk@sR.co.in

December 13, 2024

National Stock Exchange of India Limited (NSE)

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

BSE Limited

Scrtp Code - 500403 Phiroze Jeejeebhoy Towers, DalaI Street, Fort, Mumbai - 400 001 98.A. VII FLOOR DR. RADHAKRISHNAN SALAI. MYLAPORE. CHENNAI . 600 004. INDIA TELEPHONE , +91 . 44 . 28478500 PAN : AAACS8779D CIN : L35999TN1962PLC004943 WEBSITE : ww.suItdram.com

By NEAPS

By Listinq Centre

Dear Sir / Madam,

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Senior Management Personnel of the Company

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms Sangeetha Rajesh, Deputy General Manager-Human Resources, designated as Senior Management Personnel C'SMP'), has tendered her resignation from the said post with effect from the closure of business hours on December 13, 2024. A copy of the said resignation letter is attached herewith as Annexure-1.

The requisite disclosures pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are given hereunder: -

Reason for change viz. appointment, re lation, reI P	Ms Sangeetha Rajesh, Deputy General Manager Human Resources designated as Senior Management Personnel C'SMP'), has tendered her resignation from the said post with effect from the closure of business hours on December 13, 2024. A copy of the said resignation letter is attached herewith as Annexure-1
of appointment cessation (as applicable) DDointmel De	Date of Cessation is December 13, 2024
Brief profile (in case of appointment)	Not applicable
Disclosure of relationship between case of appointment of a Dired	Not applicable

Please take the above information on record.

Thanking you,

Yours truly,

For SUNDRAM FASTENERS LIMITED

Date: 2024.12.13 17:08:19 +05'30'

GOPALAKRISHNA N ANAND BABU Digitally signed by GOPALAKRISHNAN ANAND BABU DN: c=IN, o=Personal, postalCode=600088, st=Tamil Nadu, serialNumber=D811BCBC1CBB3CBA3DD81D625 7A1CF8A5124DFBDA9C6413927ACD1A52C08D7 9B, cn=GOPALAKRISHNAN ANAND BABU

G Anand Babu Senior Manager – Finance & Company Secretary

Annexure-1

December 12, 2024

To, The Managing Director Sundram Fasteners Limited No.98A, VII Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004

Sub: Resignation as Deputy General Manager-Human Resources of Sundram Fasteners Limited

Dear Madam,

I, Ms Sangeetha Rajesh, hereby resign from the position of Deputy General Manager-Human Resources of Sundram Fasteners Limited.

I request you to relieve me of my duties, with effect from the closure of business hours on December 13, 2024.

I thank the entire management team for the support, guidance and cooperation extended to me during my tenure as Deputy General Manager-Human Resources.

Thanking you, Yours sincerely,

{etha Rajesh