Intimation of record date for payment of interim dividend for the financial year ending March 31, 2027.

Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE 98-A. VII FLOOR DR. RADHAKRISHNAN SALAI. MYLAPORE. CHENNAI . 600 004, INDIA Email: investorshelpdesk@sn.co.in TELEPHONE : +91 - 44 - 28478500 PAN : AAACS8779D CIN : L35999TN 1962PLCO04943 WEBSITE : www.sundram.com October 28, 2026 National Stock Exchange of India Limited 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 By Listing Centre Scrip Code – 500403 Phiroze Jeejeebhoy Towers, DalaI Street, Fort, Mumbai – 400 001 Dear Sir / Madam, Intimation reqardinq Record Date –Interim Dividend for the Financial Year: 2026-27 Further to our letter dated October 21, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 C'SEBI Listing Regulations'), we wish to inform you that the Board of Directors at their meeting held today (Wednesday, October 28, 2026) approved the payment of Interim Dividend at Rs. 4.05 per share of Re 1/- each for the financial year ending March 31, 2027. Pursuant to Regulation 42 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors has decided to fix the Record Date for the purpose of payment of interim dividend as detailed below: - Security Symbol Type of Book Closure Record date Purpose NSE / BSE Secu dates NSE – SUNg Equity Shares Not Applicable November 6, For the purpose of determining of Re 1/- each 2026 the shareholders eligible to BSE – 500403 (Friday) receive the Interim Dividend for the financial year ending March 31, 2027 Pursuant to Regulation 30 and Schedule III of the SEBI Listing Regulations, we further wish to inform the following: - 1. The /nfer//77 dividend will be paid to the shareholders on November 23, 2026 (Monday). 2. The Board Meeting commenced at 05:00 p.m. IST and concluded at 06:05 p.m. IST. We request you to take the above information on record. Thanking you, Yours truly, For Sundram Fasteners Limited a.d+d G Anand Babu Senior Manager – Finance & Company Secretary