Pursuant to regulation 30 Part-A of Schedule III of SEBI (LODR) Regulation,2015, we enclose herewith the 52nd AGM Proceeding of the company

Secl/ 52nd AGM July 24, 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, Sub: Intimation on proceedings of 52nd Annual General Meeting Pursuant to Regulation 30 Part-A of Schedule III of SEBI (LODR) Regulations, 2015 we enclose herewith the proceedings of 52nd Annual General Meeting (AGM) of the Company held today i.e Friday, 24th July, 2026 at 10.00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and records. Thanking you, Yours faithfully for SUNDARAM BRAKE LININGS LIMITED PRADEEP KUMAR NATH COMPANY SECRETARY SUMMARY OF THE PROCEEDINGS OF FIFTY SECOND ANNUAL GENERAL MEETING The 52nd Annual General Meeting (AGM) of the Members of Sundaram Brake Linings Limited (‘the Company’) was held on Friday, July 24, 2026 at 10.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Meeting was conducted through Video Conferencing in compliance with the applicable provisions of the Companies Act, 2013 (“The Act”) and the Rules made thereunder, the Circulars & Notifications issued by the Securities and Exchange Board of India (“SEBI”) & Ministry of Corporate Affairs (“MCA”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") DIRECTORS PRESENT Mr. S Venkataraman - Independent Director Chairperson of Audit Committee & Chairman of Stakeholders Relationship Committee Mr. M.CT.P. Chidambaram - Independent Director Chairman of Nomination Remuneration Committee Mr.Rahul Rakesh Agrawal - Independent Director Mr. Krishna Mahesh - Managing Director Mrs.Shripriya Mahesh Ramanan - Director Ms. Shrikirti Mahesh - Director IN ATTENDANCE Mr. S. Balaji - President Mr. Hari S - Chief Financial Officer Mr. S Ganesh - AGM Accounts Mr. Pradeep Kumar Nath - Company Secretary OTHER REPRESENTATIVES: Mr. Jitendra Kumar - M/s. Brahmayya & Co, Statutory Auditors Mr. V Suresh - M/s. V Suresh Associates, Secretarial Auditors A total of 62 members attended the meeting. The meeting commenced at 10.00 A.M. Company Secretary informed the members that the Directors have elected Mr. Krishna Mahesh, Managing Director to chair the 52nd Annual General Meeting (AGM) and requested Mr. Krishna Mahesh, Managing Director to Chair the meeting. Mr. Krishna Mahesh, Managing Director chaired the Meeting. Company Secretary confirmed to the chairman that the requisite quorum is present to conduct the proceedings for the 52nd AGM. Chairman welcomed the shareholders and called the meeting to order. Chairman welcomed the Directors to the 52nd Annual General Meeting of the Company. Chairman informed that the Notice convening the 52nd Annual General Meeting of the company was circulated already along with the Annual Report to the shareholders and the same be taken as read. Chairman informed the members that the Statutory Auditors' Report being unqualified, is not required to be read as per the provisions of Section 145 of the Companies Act, 2013. Chairman informed that the shareholders who have not voted through Remote e-Voting may cast their vote through the e-voting facility available at the AGM and the said e-Voting facility will be available for fifteen Minutes after the conclusion of the AGM and will be disabled thereafter by NSDL. Chairman then delivered his speech. Chairman informed that 19 shareholders were registered as speaker shareholders for this 52nd AGM. Out of 19 shareholders, 14 shareholders attended and raised their queries. Chairman answered all the queries raised during the meeting and the queries which were received through e-mail from the registered speaker shareholders. Chairman informed the members that pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the Company provided remote e-voting facility to the members to cast their votes electronically in respect of the below mentioned items of business listed in the notice of the 52nd AGM and the remote e-voting was completed on 23rd July 2026 and informed that e-Voting at AGM will end fifteen minutes after the conclusion of the AGM: 1. Adoption of Audited Financial Statements and the Reports of the Board and the Statutory Auditors thereon for the financial year ended 31st March, 2026 2. Declaration of Dividend of Rs.00.65 per equity share. 3. Re-appointment of Mrs. Shripriya Mahesh Ramanan (DIN: 08632277) who retires by rotation. 4. Appointing Ms.Shrikirti Mahesh (DIN:11704129) as Director of the company. Chairman informed that based on Scrutinizer's report to be received after the e-voting at the AGM, the results regarding passing of resolutions will be announced within 2 working days and posted in Company's website www.tvsbrakelinings.com and also communicated to Stock Exchanges. Chairman requested Mr. S Venkataraman, Independent Director to propose vote of thanks. Mr. S Venkataraman, thanked the Chairman, all Directors, Shareholders who made it convenient to attend this meeting and thanked NSDL for organizing this VC facility. Chairman declared the meeting as concluded. The Meeting concluded at 12.01 PM. The e-voting at the AGM concluded at 12.16 PM *****