Trading Window

Sec/13 /2026-27 27th June, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th 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: Closure of Trading Window This is to inform that, in terms of the Company’s “Code of Conduct for Prohibition of Insider Trading” read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company by the Directors/Designated Persons and their Relatives will remain closed from 01st July, 2026 until 48 hours after the date of declaration of Unaudited Financial results of the Company for the quarter ending 30th June, 2026. The details of the date of the Board Meeting to approve the Unaudited Financial results of the Company for the quarter ending 30th June, 2026 shall be intimated separately. Accordingly, all connected persons/Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. This is for your kind information and records. Thanking you, Yours truly for SUNDARAM BRAKE LININGS LIMITED PRADEEP KUMAR NATH COMPANY SECRETARY M. No.: A40148