Sundram Fasteners Ltd. — Board/Management Information 2026

Apr 24, 2026

TUS

Sundram Fasteners Limited

Email: investorshelpdesk@sfl.co.in

REGISTERED & CORPORATE OFFICE

98-A, VII FLOOR

DR. RADHAKRISHNAN SALAI,

MYLAPORE, CHENNAI - 600 004, INDIA

TELEPHONE : +91 - 44 - 28478500

FAX : AAAC58779D

CIN : L35999TN1962PLC004943

WEBSITE : www.sundram.com

April 24, 2026

National Stock Exchange of India Limited
By NEAPS
Scrip Symbol - SUNDRMFAST
Exchange Plaza, 5th 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,
Mumbai - 400 001

Dear Sir / Madam,

Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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 is scheduled to be held on Thursday, April 30, 2026, inter-alia, to consider the following: -

1. Review and approve the Audited Standalone and Consolidated financial results for the financial year ended March 31, 2026, and
2. Declaration of Second Interim Dividend for the financial year ended March 31, 2026.

As informed earlier vide our communication dated March 30, 2026, the trading window for dealing in the securities of the Company by Designated Persons shall remain closed till 48 hours (two working days) after the declaration of Audited financial results i.e. from March 31, 2026 (Tuesday) to May 5, 2026 (Tuesday) (both days inclusive), as per the Code of Conduct for Designated Persons of the Company framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Please take the above information on record.

Thanking you,

Yours truly,

For SUNDRAM FASTENERS LIMITED

G ANAND
BABU

Digitally signed by G
ANAND BABU
Date: 2026.04.24 10:01:54
+05'30'

G Anand Babu
Senior Manager-Finance & Company Secretary