* NEW * Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation under Regulation 30 Read with Regulations 31(A)(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Receipt of requests for reclassification from the Promoter Group category Broadcast Date / Time: 23-04-2026, 06:00 pm * NEW * Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation

Email

[email protected]

TELEPHONE

+91 . 44 . 28478500

PAN

AAACS8779D

CIN

L35999TN1962PLC004943

April 22, 2026 WEBSiTE : www.$undrom.com

National Stock Exchange of India Limited By NEAPS

Scrtp Symbol - SUNDRMFAST

Exchange Plaza, P Floor,

Plot No. C/1, G Block, Bandra-Kurla Complex

Bandra (East), Mumbai - 400 051

BSE Limited By Listing Centre

Scrip Code - 50CP+03

Phiroze Jeejeebhoy Towers

DalaI Street,

Mumbai - 400 001

Dear Sir / Madam,

Sub

Intimation of requests received for re-classification from 'Promoter’ category to 'Public' category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

With reference to the above-mentioned subject, we wish to inform you that Lakshminarayana Ancillaries Private

Limited C'LNL’), Upasana Properties Private Limited C'UPP’) and Upasana Private Limited C’UPL’) are classified as part of the "Promoter Group" of the Ci)mpany as per Regulation 31(1)(b) of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 C'SEBI Listjng Regulations').

LNL and UPP merged with UFL Properties Private Limited (UFL) on October 16, 2025, pursuant to the order of the Regional Director, Ministry of Corporate Affairs, Southern Region, Chennai. Similarly, UPL merged with TVS

Sundram Fasteners Private Limited on March 27, 2026, pursuant to the order of the Honble National Company

Law Tribunal, Chennai Bench. Pursuant to the scheme of amalgamation, LNL, UPP, and UPL were dissolved without the process of winding up.

In this regard, the Company has received request letters dated April 22, 2026, from UFL on behalf of LNL and

UPP and from TPL on behalf of UPL for reclassifying the name of LNL, UPP and UPL from "Promoter Group" category to "Public" category of the Company.

In view of the above, we wish to inform you that the above-mentioned requests will be placed before the forthcoming meeting of the hard of Directors of the Cl>mpany for their approval under Regulation 31A of the

SEBI Listing Regulations. The Company will take appropriate steps in this regard in compliance with the SEBI

Listing Regulations.

This information will be made available on the website of the Company: www.sundram.com.

Thanking you,

Yours truly,

For SUNDRAM FASTENERS LIMITED

G Anand Babu

Senior Manager – Finance & Company Secretary

Registered Office

No.98A, HI Floor, Dr. Radhakrishnan salai, Mylapore, Chennai-600 004

Phone

044 2847 8500 Email: [email protected]

CIN

U70101TN1996P1C034510

April 22, 2026

The Board of Directors

Sundram Fasteners Limited

No,98A, VU Floor, Dr. Radhakrishnan Salai,

Mylapore, Chennai-600004

Dear Sirs,

Sub

Reclassification of Lakshminarayana Ancillaries Private Limited and Upasana Properties Private Limited from 'Promoter Group' shareholding of the Company

Ref

Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above-mentioned subject, we wish to inform you that at present, Lakshminarayana

Ancillaries Private Limited and Upasana Properties Private Limited, has been classified as 'Promoter Group' members of Sundram Fasteners Limited ("Company') in the shareholding pattern submitted to the Stock

Exchanges until the quarter ended March 31, 2026.

The Regional Director, Ministry of Corporate Affairs, Southern Region, Chennai vide its order dated October 10,

2025, had approved the scheme of amalgamation of Lakshminarayana Ancillaries Private Limited ("LNL") and

Upasana Properties Private Limited ("UPP") with UFL Properties Private Limited ("UFL") in accordance with

Section 233 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder and other applicable laws. The effective date of the scheme of amalgamation is October 16, 2025 ("Effective

Date").

As a consequence of the scheme of amalgamation, with effect from the effective date, LNL and UPP were amalgamated with UFL and have been dissolved without the process of winding up. As on the effective date of the scheme of amalgamation, LNL was holding 9,656 equity shares in the Company (representing 0.00% equity shares in the Company), UPP was not holding any shares in the Company and UFL was holding 1,00,174 equity shares (representing O.OS% of the paid-up equity share capital) in the Company. Pursuant to the scheme of amalgamation, shares held by LNL was vested with UFL and consequently, UFL holds 1,09,830 equity shares

(representing 0.05% of the paid-up equity share capital) in the Company.

As of the close of the business hours of the effective date, LNL and UPP was not associated with the management of the day-to-day affairs of the Company, nor did LNL and UPP had the right to appoint any director in the Company or the ability / right to control the management or policy decisions of the Company in any manner whatsoever. Further, in accordance with Regulation 31A(3)(b) of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we hereby declare and confirm as under:

-

Registered Office

No.98A, III Floor, Dr. Radhakrishnan salai, Mylapore, Chennai-600 004

Phone

044 2847 8500 Email: [email protected]

CIN

U70101TN1996PTC034510 a) LNL and UPP do not hold shares or voting rights in the company. b) LNL and UPP does not exercise control over the affairs of the company whether directly or indirectly. c) LNL and UPP does not have any special rights with respect to the Company through formal or informal arrangements including through shareholder agreements. d) No nominee or representative of LNL and UPP is acting as a Director or Key Managerial Personnel in the

Company. e) LNL and UPP is not a wilful defaulter as per the Reserve Bank of India Guidelines. f) LNL and UPP is not a fugitive economic offender.

In view of the foregoing, we request you to place this letter before your Board and shareholders of the Company for their approval to the reclassification of LNL and UPP from the category of 'Promoter' Group of the Company and also arrange to submit an application with BSE Limited and National Stock Exchange of India Limited, where the shares of the Company are listed pursuant to Regulation 31A(3) of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, seeking their non-objection certificate for reclassification of LNL and

UPP from the 'Promoter Group' category to 'Public' category of the Company.

Thanking you,

Yours Truly,

For UFL PROPERTIES PRIVATE LIMITED tRItris1hnan

Director

DIN

00271938

TVS SUNDRAM FASTENERS PRIVATE LIMITED REGISTERED OFFICE:

C-9, 5th Street, SIDCO Industrial Estate,

Arnbattur. Chennai-600058

CIN

U28900TN2018PTC123872

PAN

AAGcr8676G

Email

[email protected]

Phone

+91-44-28478500

April 22, 2026

The Board of Directors

Sundram Fasteners Limited

No,98A, VII Floor, Dr. Radhakrishnan Salai,

Mylapore, Chennai-600004

Dear Sirs,

Sub

Reclassification of Upasana Private Limited from 'Promoter Group’ shareholding of the Company

Ref

Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above-mentioned subject, we wish to inform you that at present, Upasana Private Limited, has been classified as 'Promoter Group’ member of Sundram Fasteners Limited (*Company’) in the shareholding pattern submitted to the Stock Exchanges until the quarter ended March 31, 2026.

The Honl)Ie National Company Law Tribunal, Chennai bench vide its order dated February 18, 2026, had approved the scheme of amalgamation of Upasana Private Limited C'UPU) with TVS Sundram Fasteners Private

Limited C'TPU) in accordance with Sections 230 to 232 and other applicable provisions of the Companies Act,

2013, read with the rules made thereunder and other applicable laws. The effective date of the scheme of amalgamation is March 27, 2026 C’Effective Date’).

As a consequence of the scheme of amalgamation, with effect from the effective date, UPL has amalgamated with TPL and is dissolved without the process of winding up. As on the effective date of the scheme of amalgamation, UPL was not holding any equity shares in the Company and TPL was holding 9,83,19,780 equity shares (representing 46.79% of the paid-up equity share capital) in the Company. Pursuant to the scheme of amalgamation, there is no change in the shareholding of TPL in the Company.

As of the dose of the business hours of the effective date, UPL was not associated with the management of the day-to-day affairs of the Company, nor did UPL have the right to appoint any director in the Company or the ability / right to control the management or policy decisions of the Company in any manner whatsoever. Further, in accordance with Regulation 31A(3)(b) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby declare and confirm as under: - a) UPL do not hold shares or voting rights in the Company. b) UPL does not exercise control over the affairs of the Gompany whether directly or indirectly.

C) UPL does not have any special rights with respect to the Company through formal or informal arrangements including through shareholder agreements. d) No nominee or representative of UPL is acting as a Director or Key Managerial Personnel in the

Company.

REGISTERED OFFICE

C-9. 5th Street, SIDCO Industrial Estate.

Arnbattur, Chennai-600058

CIN

U28900TN2018PTC123872

PAN

AAGcr8676G

Email

[email protected]

Phone

+91-44-28478500 e) UPL is not a wilful defaulter as per the Reserve Bank of India Guidelines. f) UPL is not a fugitive economic offender.

In view of the foregoing, we request you to place this letter before your Board and shareholders of the Company for their approval to the reclassification of UPL from the category of 'Promoter Group’ of the Company and also arrange to submit an application with BSE Limited and National Stock Exchange of India Limited, where the shares of the Company are listed pursuant to Regulation 31A(3) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, seeking their no-objection certificate for reclassification of UPL from 'Promoter

Group’ category to 'Public’ category of the Company.

Thanking you,

Yours Truly,

For TVS SUM PRIVAtE’ UN iD

Suresh Krishna

Director

DIN

00046919