Sundram Fasteners Ltd. — Major Shareholding Notification 2021

Apr 9, 2021

V Sundram Iyengar & Sons Private Limited

Registered Office: TVS Building Post Box No.21 7-B West Veli Street Madurai - 625 001

To

2nd April, 2021

Phone: 0452-2356400 Fax: 0452-2341587 www.tvs.in

• National Stock Exchange of India Limited $\mathbf{1}$ Exchange Plaza, 5th Floor, Plot No.C-1, G Block Bandra Kurla Complex, Bandra (East) Mumbai - 400 051.
• $2.$ BSE Limited Corporate Relationship Department 1st 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 31.3.2021

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

S SANTHANAGOPALAN Chief Financial Officer & Company Secretary

Encl: as above

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

TV Sundram Iyengar & Sons Private Limited

Registered Office :TVS Building Post Box No.21

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisitional T-B West Veli Street Shares & Takeovers) Regulations, 2011

Part-A - Details of Shareholding

Phone: 0452-2356400 Frione: 0432-23364Fax: 0452-2341587www.tvs.in

1. Name of the Target Company (TC)	SUNDRAM FASTENERS LIMITED
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed	1.National Stock Exchange of India
	Limited2.
3. Particulars of the shareholder(s):
a. Name of person(s) together withPersons Acting in Concert (PAC)whose total holding (including that intheformofshares,warrants,convertible securities and any otherinstrument that wouldentitle theholder to receive shares in the targetcompany) is more than 25% of thevoting rights of the TC.orb. Name(s) of promoter(s), member ofthe promoter group and PersonsActing in Concert (PAC) with him.4.Particulars of the Shareholding ofpersons mentioned at (3) above	Number of	BSE LimitedTV Sundram Iyengar & Sons Private LimitedSouthern Roadways Private Limited% w.r.t .total% of total
	Shares	share /votingcapitalwhereverapplicable	dilutedshare/votingcapital ofTC
As of 31 st March 2021, holding of:
a) Shares
TV Sundram Iyengar & Sons Private Limited	5,33,12,000	25.37	N.A.
Southem 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 theholder to receive shares in the T.C.
Total	10,40,85,280
J.A. - Not Applicable		49.53	N.A.

@T V Sundram Iyengar & Sons Private Limited

Registered Office : TVS Building Post Box No.21 7-B West Veli Street Madurai - 625 001

Phone : 0452-2356400 Fax : 0452-2341587 www.tvs.in

Part-B

Name of the Target Company: Sundram Fasteners Limited

Name(s) of the person aAd peFSeAsActing in Cencert (P.tl\C) 1Nith the person belongs to Promoter I	Whether the persons·-----·-� -	PAN of the personand PP,Cs
TV Sundram Iyengar & SonsPrivate Limited	Promoter
Southern Roadways Private Limited	Promoter

For T.V.SUNDRAM IYENGAR & SONS PRIVATE UM\1ED

S.SANT� -o;ALAN Chief Financial biTcompany Secrotarf

Place: Chennai Date: 2 nd April, 2021

Authorised Signatory

TV Sundram Iyengar & Sons Private Limited

Registered Office: TVS Building Post Box No.21 7-B West Veli Street Madurai - 625 001

2nd April, 2021

Phone: 0452-2356400 Fax: 0452-2341587 www.tvs.in

• To
• National Stock Exchange of India Limited 1. 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
• 1. The Audit Committee Sundram Fasteners Limited 98A, 7th 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, 2021.

Thanking you.

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

S SANTHANAGOPALAN Chief Finandial Officer & Company Secretary