Shareholders meeting

Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE 98-A, VII FLOOR DR. RADHAKRJSHNAN SAlAl, MYLAPORE, CHENNAI -600 004, INDIA Email: investorshelpdesk@sfl.co.in TELEPHONE : +91 -44 -28478500 PAN : AAACS8779D CIN : L35999TN1962PLC004943 WEBSITE : www.sundram.com June 25, 2026 National Stock Exchange of India Limited (NSE) By NEAPS Scrip Symbol -SUNDRMFAST Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 BSE Limited (BSE) By Listing Centre Scrip Code -S00403 Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Dear Sir/ Madam, Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations. 2015 (LODR Regulations} Details of Voting Results - 53n1 Annual General Meeting held on June 24. 2026 Pursuant to Regulation 44 of the LODR Regulations, the details of voting results of the 63rd Annual General Meeting (AGM) of the Shareholders of the Company held on June 24, 2026 (Wednesday) are provided in the Annexure as per the prescribed format along with the Scrutinizer's Report on Remote E-Voting / E-Voting during the AGM. We request you to take the same on record. Thanking you, Yours truly, For Sundram Fasteners Limited G Anand Babu Senior Manager - Finance & Company Secretary Annexure Sund ram Fasteners Limited - Annual General Meeting (AGM) held on June 24, 2026 I. Attendance of members 1. Date of the AGM June 24, 2026 2. Total Number of shareholders as on the cut-off date June 17, 2026, for the 79,371 purpose of remote e-voting and e-voting. 3. No of Shareholders present in the meeting either in person or through proxy: a) Promoters and Promoter Group Not Applicable b) Public 4. No of Shareholders present in the meeting through Video Conferencing CVC') I Other Audio Visual Means COAVM'): a) Promoters and Promoter Group 6 b) Public 31 II. Voting by members Item Agenda Item Description Type of Mode of Whether Remarks No. Resolution Voting Promoter/ Promoter Group are interested in the agenda/ resolution? ORDINARY BUSINESS 1. Adoption of audited financial Ordinary Remote No Resolution passed statement including the consolidated E-Voting with more than financial statement, Reports of the IE-Voting requisite majority Board of Directors and Auditors thereon for the financial year ended March 31, 2026. 2. Re-appointment of Ms Arundathi Ordinary Remote Yes Resolution passed Krishna (DIN: 00270935) as a Director, E-Voting with more than who retires by rotation. IE-Voting requisite majority SPECIAL BUSINESS 3. Ratification of remuneration payable to Ordinary Remote No Resolution passed the Cost Auditor for the financial year E-Voting with more than ending March 31, 2027. IE-Voting requisite majority III. Results of Remote E-Voting / E-Voting by members The mode of voting for all resolutions was: • Remote E-Voting; and E-Voting conducted during the AGM for the shareholders who have not voted in the Remote E-Voting process. In this connection, we enclose the following: 1. Results of voting through Remote E-Voting and E-Voting conducted during the AGM, in the prescribed format. 2. Scrutinizer's Report on Remote E-Voting and E-Voting conducted during the AGM. Thanking you, Yours truly, For Sundram Fasteners Limited G Anand Babu Senior Manager - Finance & Company Secretary Sundram Fasteners Limited Declaration in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the businesses transacted by the Company through Remote E-Voting / E-Voting conducted during the Annual General Meeting held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on June 24. 2026 Resolution Category Mode of No. of shares % of Votes No.1 Voting held No. of votes Polled on No. of Votes No. of % of Votes % of Votes Votes- in favour on against on polled outstanding - in favour against votes polled votes polled shares Ordinary (3)=[(2)/(1)]*1 (6)=[( 4 )/(2) (7)=[(5)/(2)] 1 2 4 5 resolution 00 ]*100 *100 E-Voting 9,86,39,143 99.99 9,86,39,143 0 100.00 0.00 Promoter and Poll 0 0.00 0 0 0.00 0.00 Adoption of 9,86,45,543 Promoter fa inu ad nit ce id a l Group P (No os tta Al pB pa ll il co at ble) 0 0.00 0 0 0.00 0.00 statement Total 9,86,39,143 99.99 9,86,39,143 0 100.00 0.00 including the E-Voting 6,41,44,050 90.98 6,37,92,374 3,51,676 99.45 0.55 consolidated financial Poll 0 0.00 0 0 0.00 0.00 Public- statement, Institutions Postal Ballot 7,05,03,999 0 0.00 0 0 o,.oo 0.00 Reports of the (Not Applicable) Board of Total 6.41,44,050 90.98 6.37.92.374 3 51.676 99.45 0.55 Directors and Auditors E-Voting 9,53,687 2.33 9,45,679 8,008 99.16 0.84 thereon for the financial year Poll 0 0.00 0 0 0.00 0.00 ended March Public-Non- 4,09,78,828 31, 2026. Institutions Postal Ballot 0 0.00 0 0 0.00 0.00 (Not Applicable) Total 9,53,687 2.33 9,45,679 8,008 99.16 0.84 Total 21,01,28,370 16,37,36,880 77.92 16,33,77,196 3,59,684 99.78 0.22 Sundram Fasteners Limited Declaration in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the businesses transacted by the Company through Remote E-Voting / E-Voting conducted during the Annual General Meeting held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'} on June 24, 2026 Resolution Category Mode of Voting No. of shares % of Votes % of Votes No. of % of Votes in No.2 held No. of votes Polled on No. of Votes against on Votes- favour on polled outstanding - in favour votes against votes polled shares polled Ordinary (3}=[(2}/(1)]*1 (6}=[(4}/(2)] (7)=[(5)/( 1 2 4 5 resolution 00 *100 2}]*100 E-Voting 9,86,39,143 99.99 9,86,39,143 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 9,86,45,543 Promoter Postal Ballot (Not 0 0.00 0 0 0.00 0.00 Group Applicable) Total 9,86,39,143 99.99 9,86,39,143 0 100.00 0.00 appointment E-Voting 6,41,44,050 90.98 6,39,94,941 1,49,109 99.77 0.23 Ms Arundathi Krishna Poll 0 0.00 0 0 0.00 0.00 Public- (DIN: 7,05,03,999 Institutions Postal Ballot (Not 00270935) 0 0.00 0 0 0.00 0.00 Applicable) as a Director, Total 6,41,44,050 90.98 6,39,94,941 1,49,109 99.77 0.23 who retires by rotation. E-Voting 9,53,687 2.33 9,45,309 8,378 99.12 0.88 Poll 0 0.00 0 0 0.00 0.00 Public-Non- 4,09,78,828 Institutions Postal Ballot (Not 0 0.00 0 0 0.00 0.00 Applicable) Total 9,53,687 2.33 9,45,309 8,378 99.12 0.88 Total 21,01,28,370 16,37,36,880 77.92 16,35,79,393 1,57,487 99.90 0.10 Declaration in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the businesses transacted by the Company through Remote E-Voting / E-Voting conducted during the Annual General Meeting held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on June 24. 2026 Resolution Category Mode of No. of shares % of Votes Polled No. of % of Votes in % of Votes No.3 Voting held No. of votes on outstanding No. of Votes Votes- favour on against on polled - in favour shares against votes polled votes polled Ordinary (6)=[(4)/(2)) (7)=[(5)/(2) 1 2 (3)=[(2)/{1)]*100 4 5 resolution *100 ]*100 E-Voting 9,86,39,143 99.99 9,86,39,143 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 9,86,45,543 Promoter Postal Ballot Group (Not 0 0.00 0 0 0.00 0.00 Applicable) Total 9,86,39,143 99.99 9,86,39,143 0 100.00 0.00 Ratification of E-Voting 6,41,44,050 90.98 6,41,44,050 0 100.00 0.00 remuneration payable to the Poll 0 0.00 0 0 a.ob 0.00 Cost Auditor Public- 7,05,03,999 for the Institutions Postal Ballot financial year (Not 0 0.00 0 0 0.00 0.00 ending March Applicable) 31, 2027 Total 6,41,44,050 90.98 6,41,44,050 0 100.00 0.00 E-Voting 9,53,687 2.33 9,45,054 8,633 99.09 0.91 Public- Poll 0 0.00 0 0 0.00 0.00 Non- 4,09,78,828 Postal Ballot Institutions (Not 0 0.00 0 0 0.00 0.00 Aoolicable) Total 9,53,687 2.33 9,45,054 8,633 99.09 0.91 Total 21,01,28,370 16,37,36,880 77.92 16,37,28,247 8,633 99.99 0.01 No. State Bank of IH Colony, in Practice Chenna:i - 600 061. 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