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Sundram Fasteners Ltd. M&A Activity 2021

Dec 10, 2021

61204_rns_2021-12-10_d58fa017-5f05-4ec0-bd9d-82f91b2c8aaf.pdf

M&A Activity

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SURESH KRISHNA

NO.79, POES GARDEN, CHENNAI 600 086 Ph No. 044-28478500 E-Mail: [email protected]

December 10, 2021

Shri R Dilip Kumar Executive Vice President – Finance & Company Secretary

Sundram Fasteners Limited 98A, VII Floor, Dr Radhakrishnan Salai, Mylapore, Chennai – 600 004

Dear Shri R Dilip Kumar,

I refer to my earlier letters dated December 10, 2020, January 27, 2021 and January 30, 2021 regarding the memorandum of family arrangement dated December 10, 2020 executed between various members of the TVS family and the family arrangement. I also refer to my earlier letter dated February 11, 2021 regarding filing of composite scheme of amalgamation and arrangement involving, inter-alia, T.V. Sundram Iyengar & Sons Private Limited, Sundaram Industries Private Limited, Southern Roadways Private Limited and TVS Sundram Fasteners Private Limited (“ Scheme ”) with the Honorable National Company Law Tribunal, Chennai Bench (“ NCLT ”).

As a further update, I wish to inform you that the order approving the Scheme by the Honorable NCLT has been received by the Companies involved in the Scheme on December 9, 2021 .

This information is being provided to your good office for wider dissemination to stakeholders in the Company. We shall provide further periodic updates from time to time.

Yours Sincerely,

SURESH Digitally signed by SURESH KRISHNA KRISHNA Date: 2021.12.10 08:31:00 +05'30'

Suresh Krishna

Copy to:

T V Sundram Iyengar & Sons Private Limited, 'TVS Building', 7-B, West Veli Street, Madurai - 625 001, India. Sundaram Industries Private Limited, 'TVS Building', 7-B, West Veli Street, Madurai - 625 001, India.

Southern Roadways Private Limited, Lakshmi Building Usilampatti Road, Kochadai, Madurai - 625 016, India.