Sundram Fasteners Ltd. — Regulatory Filings 2021

Jan 25, 2021

Email: investorshelpdesk©sfl.co.in PAN : AAACS87790

* Sundram Fasteners Limited REGISTERED 8 CORPORATE OFFICE 98-A, VII FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE : +91 - 44 - 28478500 CIN L35999TN1962PLC004943 WEBSITE : www.sundrarn.com

January 25, 2021

National Stock Exchange of India Limited

Symbol - SUNDRMFAST Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051

BSE Limited

Scrip Code - 500403 Phiroze Jeejeebhoy Towers Dalai Street, Mumbai - 400 001

Dear Sir / Madam,

Sub: Prior intimation regarding Board Meeting & Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 4, 2021, inter-alia to consider, review and approve the un-audited financial results for the third quarter ended December 31, 2020.

As informed earlier vide our letter dated December 30, 2020, the trading window for trading in the Company's equity shares by the Designated Persons and other Connected Persons, shall remain closed till 48 hours after the declaration of financial results i.e. from December 31, 2020 (Thursday) to February 8, 2021 (Monday) (both days inclusive), in terms of the requirements of SFL's insider trading policy titled "Code of Conduct to regulate, monitor and report trading by employees and other connected persons" and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

R* .CON NI 511 R Dilip Kumar

Vice President — Finance & Company Secretary

By NEAPS

By Listing Centre