Sundram Fasteners Ltd. — Share Issue/Capital Change 2023

Jul 27, 2023

Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE

Email: investorshelpdesk@sfl.co.in

98-A, VII FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE : +91 - 44 - 28478500 AAACS8779D L35999TN1962PLC004943 www.sundrom.com PAN CIN WEBSITE

July 27, 2023

National Stock Exchange of India Limited

Scrip Code - SUNDRMFAST Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

BSE Limited

I

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

By Listing Centre

By NEAPS

Dear Sir / Madam,

Issue of Duplicate Share certificate in lieu of relevant original share certificate - 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 certificate through our Registrar & Share Transfer Agent (RTA) today, July 27, 2023 (Thursday), under Folio No. 7099 (Ms. Nilima Bhargav Pawar) in lieu of original share certificate as detailed hereunder, which is reported to have been lost. The proof of receipt of information from our RTA vide their letter dated July 27, 2023, is enclosed herewith vide Annexure I.

Folio Nos	Registered Holder	Share Certificate No	No. of equity shares	Distinctive Numbers
				From	To
7099	Nilima Bhargav Pawar	407315	156	102384449	102384604

Please take the above information on record.

Thanking you,

Yours truly, For SUNDRAM FASTENERS LIMITED

GOPALAKRISHN AN ANAND BABU Digitally signed by GOPALAKRISHNAN ANAND BABU Date: 2023.07.27 19:19:12 +05'30'

G Anand Babu Senior Manager - Finance & Company Secretary

SFA/LOS-SC/INT-SE/1939519 July 27, 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):-

	Folio No. Name of the Shareholder	Share Certificate No.	Distinctive No(s). From To	Quantity
7099	NILIMA BHARGAV PAWAR	407315	102384449 - 102384604	156
Address: NEELAM, 102 BUDHWAR PETH, KARAD, DIST. SATARA - 111111

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.,

Authorised Signatory.

Integrated Registry Management Services Private Limited 2nd Floor, "Kences Towers", No. ¹ Ramakrishna Street, North Usman Road, ^T Nagar, Chennai - ^{600 017} Phone : 044-28140801 - ⁰³ Fax : 044-28142479, E-mail: corpserv@integratedindia.in website : www.integratedindia.in CIN : U74900TN2015PTC101466