we enclosed herewith the Scrutinizers Report in compliance under Regulation 20 of the companies (Management and Administration ) Rules 2024 and voting result in compliance with Regulation ....

Secl/ 52nd AGM July 25, 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: Submission of Voting Results along with the Scrutinizer’s report for the 52nd Annual General Meeting. We enclose herewith the Scrutinizer’s Report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Voting Results in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 52nd Annual General Meeting of the Company held on Friday, 24th July, 2026 through Video Conferencing (“VC”)/Other Audit Visual Means (“OAVM”) This is for your information and records. Thanking you, Yours faithfully for SUNDARAM BRAKE LININGS LIMITED PRADEEP KUMAR NATH COMPANY SECRETARY Voting Results of 52nd AGM in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date of the Annual General Meeting July 24, 2026 Total No. of Shareholders as on Record Date 8840 No. of Shareholders present in the Meeting either in 0 person or through Proxy Promoters and Promoter Group 0 Public 0 No. of Shareholders attended the meeting through 62 Video Conferencing Promoter and Promoter Group 7 Public 55 RESOLUTION 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 Resolution Required Ordinary Whether Promoter / Promoter Group are interested in the Resolution No Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares Votes polled on votes in votes in favour against on held polled outstanding favour against on votes votes shares polled polled Promoter and E-voting 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Promoter Group Total 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Public - E-voting - - - - - - - Institutions Total - - - - - - - Public - Non E-voting 14,18,973 40,248 2.836 40,228 20 99.95 0.05 Institutions Total 14,18,973 40,248 2.836 40,228 20 99.95 0.05 Total 39,34,575 23,96,687 23,96,667 20 RESOLUTION 2: Declaration of Dividend of Rs.00.65 per equity share Resolution Required Ordinary Whether Promoter / Promoter Group are interested in the Resolution No Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares Votes polled on votes in votes in favour against on held polled outstanding favour against on votes votes shares polled polled Promoter and E-voting 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Promoter Group Total 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Public - E-voting - - - - - - - Institutions Total - - - - - - - Public - Non E-voting 14,18,973 40,248 2.836 40,228 20 99.95 0.05 Institutions Total 14,18,973 40,248 2.836 40,228 20 99.95 0.05 Total 39,34,575 23,96,687 23,96,667 20 RESOLUTION 3: Re-appointment of Ms. Shripriya Mahesh Ramanan (DIN: 08632277) who retires by rotation. Resolution Required Ordinary Whether Promoter / Promoter Group are interested in the Resolution Yes Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares Votes polled on votes in votes in favour against on held polled outstanding favour against on votes votes shares polled polled Promoter and E-voting 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Promoter Group Total 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Public - E-voting - - - - - - - Institutions Total - - - - - - - Public - Non E-voting 14,18,973 40,223 2.835 40,203 20 99.95 0.05 Institutions Total 14,18,973 40,223 2.835 40,203 20 99.95 0.05 Total 39,34,575 23,96,662 23,96,642 20 RESOLUTION 4: To appoint Ms.Shrikirti Mahesh (DIN:11704129) as Director of the company Resolution Required Ordinary Whether Promoter / Promoter Group are interested in the Resolution Yes Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares Votes polled on votes in votes in favour against on held polled outstanding favour against on votes votes shares polled polled Promoter and E-voting 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Promoter Group Total 25,15,602 23,56,439 93.673 23,56,439 - 100 0 Public - E-voting - - - - - - - Institutions Total - - - - - - - Public - Non E-voting 14,18,973 40,223 2.835 40,203 20 99.95 0.05 Institutions Total 14,18,973 40,223 2.835 40,203 20 99.95 0.05 Total 39,34,575 23,96,662 23,96,642 20