Sundram Fasteners Ltd. — Regulatory Filings 2022

Jul 20, 2022

Sundram Fasteners Limited REGISTERED 8 CORPORATE OFFICE

Email: investorshelpdesk@sfl.co.in MYLAPORE, CHENNAI - 600 004, INDIA

98-A, VII FLOOR DR. RADHAKRISHNAN SALAI, TELEPHONE +91 - 44 - 28478500 PAN : AAACS8779D CIN : 1.359991N1962P1C004943 WEBSITE : www.sundrom.com

By NEAPS / NSE Digital Platform

July 20, 2022

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

By Listing Centre

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 Friday, July 29, 2022, inter-alia, to consider, review and approve the un-audited financial results for the first quarter ended June 30, 2022.

As informed earlier vide our letter dated June 29, 2022, 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 (two working days) after the declaration of unaudited financial results i.e. from June 30, 2022 (Thursday) to August 2, 2022 (Tuesday) (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

G Anand Babu Manager-Finance & Company Secretary