Sundram Fasteners Ltd. — Major Shareholding Notification 2019

Apr 11, 2019

SOUTHERN ROADWAYS LIMITED

(Registered Office : LAKSHMI BUILDING, USILAMPATTI ROAD) Phone : 2381281, 2381282 POST BOX No. 3, KOCHADAI, MADURAI- 625 016. 2381285

GRAMS: "TEEVEEYES" FAX: 0452 - 2381863

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A - Details of Shareholding

1. Name of the Target Company (TC)	SUNDRAM FASTENERS LIMITED
Name(s) of the Stock Exchange(s) where the 2. shares of the TC are listed	National 1. Limited BSE Limited 2.	Stock Exchange	India of
3. Particulars of the shareholder(s): a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the target company) is more than 25% of the voting rights of the TC. or
b. Name(s) of promoter(s), member of the promoter group and Persons Acting in Concert (PAC) with him.	TV Sundram Iyengar & Sons Private Limited Southern Roadways Limited
Particulars of the Shareholding of persons 4. mentioned at (3) above	Number of Shares	% w.r.t .total share /voting capital wherever applicable	% of total diluted share/voting capital of TC
As of 31 st March, 2018, holding of:
a) Shares
TV Sundram Iyengar & Sons Private Limited	5,33,12,000	25.37	N.A
Southern Roadways Limited	5,07,73,280	24.16	N.A.
b) Voting Rights (otherwise than by shares)		$\overline{\phantom{0}}$	N.A.
c) Warrants			N.A.
d) Convertible securities			N.A.
e) Any other instrument that would entitle the holder to receive shares in the T.C.
Total	10,40,85,280	49.53	N.A.

For Southern Roadways Limited

Chairman and Managing Director

SOUTHERN ROADWAYS LIMITED

Phone : 2381281, 2381282 2381285

(Registered Office: LAKSHMI BUILDING, USILAMPATTI ROAD) POST BOX No. 3, KOCHADAI, MADURAI- 625 016.

GRAMS: "TEEVEEYES" FAX: 0452 - 2381863

For Southern Roadways Limited Chairman and Managing Director

Place: Madurai Date: April 1, 2019

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.