Sundram Fasteners Ltd. — Share Issue/Capital Change 2023

Sep 14, 2023

Sundram Fasteners Limited

Email: investorshelpdesk@sfl.co.in

REGISTERED 8 CORPORATE OFFICE 98-A, VII FLOOR DR. RADHAKRJSHNAN SALA, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE +91 - 44 - 28478500 PAN : AAACS8779D CIN : L35999TN1962PLC004943 WEBSITE www.sundrom.com

September 14, 2023

National Stock Exchange of India Limited

Scrip Code - 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, Fort, Mumbai - 400 001

Dear Sir / Madam,

By Listing Centre

By NEAPS

Issue of Duplicate Share certificates in lieu of relevant original share certificates — Compliance under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have received an application for issue of duplicate share certificates through our Registrar & Share Transfer Agent (RTA) today, September 14, 2023 (Thursday), under Folio No. 6877 (Ms. Kamlesh Jangid) in lieu of original share certificates as detailed hereunder, which are reported to have been lost. The proof of receipt of information from our RTA vide their letter dated September 14, 2023, is enclosed herewith vide Annexure I.

Folio	Registered Holder	Share	No. of equity shares	Distinctive Numbers
No		Certificate No		From	To
6877	Ms. Kamlesh Jangid	407093	210	102348423	102348632
		415643	210	161986960	161987169

Please take the above information on record.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

Date: 2023.09.14 15:24:21 +05'30'

GOPALAKRIS HNAN ANAND BABU Digitally signed by GOPALAKRISHNAN ANAND BABU DN: c=IN, o=PERSONAL, pseudonym=1b9d840335d8d8c7113000016c0b8e a7, 2.5.4.20=07668DD41DBDBC182257883E9253F4EA 22664287120176D745BE4CCB77AB2419, postalCode=600088, st=TAMIL NADU, serialNumber=d811bcbc1cbb3cba3dd81d6257a1c f8a5124dfbda9c6413927acd1a52c08d79b, cn=GOPALAKRISHNAN ANAND BABU

G Anand Babu Senior Manager — Finance & Company Secretary

SFL/LOS-SC/INT-SE/1953116

September 14, 2023

M/S.SUNDRAM FASTENERS LIMITED, 98 A, VII FLOOR, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI — 600 004.

Dear Sir/Madam,

Sub: Intimation on Loss of share certificates to the Stock Exchanges.

We hereby inform that the following Share certificate (s) is / are reported to have been lost/ stolen/ misplaced with / without accompanied by a Transfer Deed(s) and the holders have requested the Company for Issue of Duplicate Share Certificate(s):

	Name of the Shareholder	Share Certificate	Distinctive No(s).
Folio No.		No.	From	To	Quantity
	11 KAMLESH JANGID	407093		102348423 102348632	210
6877		415643		161986960 161987169	210
Address:	W/O.MOHAN LAL JANGID, 50 PREM NAGAR-1, NEAR TRINITY SCHOOL, JAIPUR, RAJESTHAN - 302019.

Please notify the loss of share certificate(s) in respect of the above case(s) to the Stock Exchanges and confirm.

This is for your kind information.

Thanking you,

Yours truly, for Integrated Registry Management Services Private Ltd.,

cxf}\421.13-

Auth sed Signatory.

Integrated Registry Management Services Private Limited rdFloor, "Kences Towers", No. 1 Rarnalcrishna Street, North Usman Road, T Nagar, Chennai — 600 017 Phone : 044-28140801 — 03 Fax : 044-28142479, E-mail: corpserv@integratedindia.inwebsite : www.integratedindia.in CIN : U74900TN2015PTC101466