Sundram Fasteners Ltd. — Major Shareholding Notification 2021

Apr 19, 2021

SOUTHERN ROADWAYS PRIVATE LIMITED

(Registered Office: LAKSHMI BUILDING, USILAMPATTI ROAD) GRAMS: "TEEVEEYES" Phone : 2381281, 2381282 2381285 POST BOX No. 3, KOCHADAI, MADURAI- 625 016. FAX: 0452 - 2381863

Disclosures under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Disclosures under Regulation 30(1) and 30(2) i.

Part-A - Details of Shareholding

Name of the Target Company (TC)1.	SUNDRAM FASTENERS LIMITED
Name(s) of the Stock Exchange(s) where the2.shares of the TC are listed	National Stock Exchange of India Limited1.BSE Limited2.
Particulars of the shareholder(s):3.Name of person(s) together with Persons Actingа.in Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the targetcompany) is more than 25% of the voting rightsof the TC.orName $(s)$ of promoter $(s)$ ,member of theb.promoter group and Persons Acting in Concert(PAC) with him.		T V Sundram Iyengar & Sons Private Limited
	Southern Roadways Private Limited
Particulars of theShareholdingofpersons4.mentioned at (3) above	Number ofShares	% w.r.t .totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC $(*)$
As of March 31, 2020, holding of:
a) Shares
TV 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)			N.A.
c) Warrants			N.A.
d) Convertible securities			N.A.
e) Any other instrument that would entitle the holder toreceive shares in the T.C.
Total	10,40,85,280	49.53	N.A.

For Southern Noadways Pvt. Ltd.,

Chairman and Managing Director

SOUTHERN ROADWAYS PRIVATE LIMITED

Phone : 2381281, 2381282 2381285

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

GRAMS: "TEEVEEYES" FAX: 0452 - 2381863

Part-B**

Name of the Target Company: Sundram Fasteners Limited

Name(s) of the person and persons Acting in-Concert (PAC) with the person	Whether the personsbelongs to PromoterPromoter group	PAN of the person and PACs
TV Sundram Iyengar & Sons Private Limited	Promoter
Southern Roadways Private Limited	Promoter

For Southern Roadways Pvt. Ltd., Chairman and Managing Director

Place: Madurai Date: 7-4-2021

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.