Certificate under SEBI (Depositories and Participants) Regulations, 2018

SUNDARAM BRAKE LININGS LIMITED Telophansi78580/93474 PAN :AADCS4888E Sec/18/2026-27 14" July, 2026 National Stock Exchange of India Limited | BSE Limited Exchange Plaza, 5% Floor Floor 25, P J Towers, Plot No. C/1, “G” Block Dalal Street, Bandra Kurla Complex Mumbai — 400 001 Bandra (East), Mumbai-400 051 Scrip Code: 590072 Scrip Code: SUNDRMBRAK Dear Sir/Madam, Sub: Reconciliation of Share Capital Audit Report for the Quarter ended 30" June, 2026 We enclose herewith the Reconciliation of Share Capital Audit report dated 3% Tuly, 2026 issued by V Suresh, Practicing Company Secretary for the quarter ended 30" June, 2026. This is for your information and records. Thanking you, Yours truly, For SUNDARAM BRAKE LININGS LIMITED PRADEEP peisite eovamnari KUMAR NATH Date: 2026.07.14 09:28:19 +05'30" PRADEEP KUMAR NATH COMPANY SECRETARY Encl: as above MANUFACTURERS OF TVS BRAKE LININGS & CLUTCH FACINGS Registered Office : Padi, Chennai - 600 050. India. CIN : L34300TN1974PLC006703 V SURESH ASSOCIATES PRACTISING COMPANY SECRETARIES RECONCILATION OF SHARE CAPITAL AUDIT REPORT - 30™ JUNE, 2026 [ 30" JUNE,2026 ‘ 1 For Quarter Ended [21SIN: [ INE073D01013 I 3 Face Value: [ Rs.10/- each 4 Name of the Company SUNDARAM BRAKE LININGS LIMITED LS Registered Office Address | Padi, Chennai - 600050 6 Correspondence Address Factory & Office : Padi, Chennai - 600050. 7 Telephone & Fax Nos. Tel : 044 - 26257853 & Fax : 044 - 26254770 8 Email address ‘ cs@tvssbl.com 9 Names of the Stock Exchanges 1) National Stock Exchange of India where the company’s securities are Ltd., Mumbeai. listed 2) BSE Limited., Mumbai(Permitted Securities) #28, Gan;pathy Colony IIl Street, Teynampet, Chennai-600018 Phone: 044-4211 1701 E Mail: vsassociates16@gmail.com Number of % of Total shares Issued Capital 10 Issued Capital 39,34,575 100.00 11 Listed Capital (Exchange-wise) (as per company’s records) 39,34,575 100.00 12 Held in dematerialised form in CDSL 7,21,155 18.33 13 Held in dematerialised form in NSDL 31,50,862 80.08 14 Physical 62,558 1.59 15 Total No. of shares (12+13+14) 39,34,575 100.00 16 Reasons for difference if any, between (10&11), (10&15), (11&15): N.A 17 Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars***| No.of | Applied | Listed Whether | Whether | In-prin. shares | /Not on Stock | intimated | intimated | Appr. Applied | Exchang | to CDSL | to NSDL | Pending for es for SE listing | (specify (specify Names) Names) NIL NIL NIL NIL NIL NIL NIL ***Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify). 18 Register of Members is Updated Yes (Yes/No) If not, updated up to which date N.A 19 Reference of previous quarter with Nil regards to excess dematerialised shares, if any 20 Has the Company resolved the matter Nil mentioned in point no.19 above in the current quarter? If not, reason why? 21 Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of requests | No. of | Reasons for Shares | delay Confirmed after 21 Days | = - Nil — Pending for more than 21 days | ~ —--—ooeee Nil | e 22 Name, Telephone and Fax No. | Mr.Pradeep Kumar Nath of the Compliance officer of Company Secretary & Compliance officer the Company. Telephone No: 044-26257853 23 Name, Address, Tel. & Fax M/s V Suresh Associates, No., Regn. No of the Auditor Mr. V Suresh, Senior Partner No.28 , Ganapathy Colony III" Street, Teynampet, Chennai-600018. CP.No.6032 Ph: 044-42111701 24 Appointment of common If yes M/s. Integrated Registry agency for share registry work (name & | Management Services Private address) | Limited , SEBI Registration No. INR000000544 2nd Floor, “ Kences Towers”, No.1, Ramakrishna Street , North Usman Road , T.Nagar, Chennai-600 017. Tel.044-28140801 25 Any other detail that the auditor may like to provide. (e.g. BIFR Company, delisting from SE, company changed its name etc.) — Mr.Pradeep Kumar Nath was appointed as the company secretary and compliance officer of the company with effect from 25" May, 2026 For V Suresh Associates JUySe V Suresh Senior Partner Place: Chennai Practising Company Secretaries Date: 13.07.2026 Membership No: FC52969 C. P.NO.6032 Peer review Certificate no.6366/2025 UDIN: F002969H000814329