Sundram Fasteners Ltd. — Major Shareholding Notification 2020

May 26, 2020

Ref: $LAS/$ | |

18^th May, 2020

• $1¹$ National Stock Exchange of India Limited Exchange Plaza, 5^th Floor, Plot No.C-1, G Block Bandra Kurla Complex, Bandra (East) Mumbai - 400 051.
• $\overline{2}$ BSE Limited Corporate Relationship Department 1^st Floor, New Trading Ring Rofunda Building, P J Towers, Dalal Street, Fort Mumbai - 400 001

Dear Sirs,

Sub: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 - As on 31.3.2020

Ref: Target Company: Sundram Fasteners Limited

With reference to the above subject, please find enclosed the disclosure in the prescribed format under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly acknowledge receipt and update the same in your records.

Thanking you,

Yours faithfully. For T V SUNDRAM IYENGAR & SONS PRIVATE LIMITED

B. GANAPATHI SARMA PRESIDENT & SECRETARY

Encl: as above

Cc: Sundram Fasteners Limited 98A, 7^th Floor, Dr Radhakrishnan Salai Mylapore, Chennai 600 004

TV Sundram Iyengar & Sons Private Limited

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 2. the shares of the TC are listed	National Stock Exchange of India 1. Limited BSE Limited 2.
	3. Particulars of the shareholder(s):
	a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in shares, form of the 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
	Name(s) of promoter(s), member of b. the promoter group and Persons Acting in Concert (PAC) with him.	TV Sundram Iyengar & Sons Private Limited Southern Roadways Private Limited
	Particulars of the Shareholding of 4. persons mentioned at (3) above	Number of Shares	% w.r.t .total share /voting capital wherever applicable	% of total diluted share/voting capital of ТC
	As of 31 st March 2020, holding of:
	a) Shares
	T V Sundram Iyengar & Sons Private Limited	5,33,12,000	25.37	N.A.
	Southern Roadways Private Limited	5,07,73,280	24.16	N.A.
b) Voting Rights (otherwise than by shares)
	c) Warrants
	d) Convertible securities 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.

N.A. - Not Applicable

$\sqrt{6}$

Ref:LAS/ 11

18^th May, 2020

• $\mathbf{1}$ . The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, G Block Bandra Kurla Complex, Bandra (East) Mumbai - 400 051.
• $2.$ BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai - 400 001
• The Audit Committee 3. Sundram Fasteners Limited 98A, 7^th Floor, Dr Radhakrishnan Salai Mylapore, Chennai 600 004

Dear Sir/ Madam,

Sub: Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

We, the Promoter of Sundram Fasteners Limited ("the Company"), hereby declare in terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 that we, along with persons acting in concert, have not made any encumbrance, directly or indirectly, on the shares held by us in the Company, during the financial year ended 31st March, 2020.

Thanking you,

Yours faithfully, FOLT V SUNDRAM IYENGAR & SONS PRIVATE LIMITED

B. GANÁPATHI SARMA PRESIDENT & SECRETARY