Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve unaudited financial result for the Quarter and Half year ended on 30th September 2026.

SUNDARAM BRAKE LININGS LIMITED Telep7h35o80 n33e47:4 : ) E-mail :sbi@ivssbl.com Peel, Channai - 630 050, Indio. Website :www.ivsbrakelinings.com PAN : AADCS4888E Sec/26/IIQTR 2026-27 29" October, 2026 National Stock Exchange of India Limited | BSE Limited Exchange Plaza, 5% 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: Intimation of Meeting of Board of Directors Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026 inter alia to consider and approve the Unaudited financial results for the Quarter and Half year ended on 30 September 2026. In view of the above, as informed earlier, the trading window for dealing in the Company’s scrips by the Promoter & Promoter Group, Directors and Designated Employees of the Company remains closed from 01% October, 2026 to 17% November, 2026 (both days inclusive), in terms of the Company’s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your kind information and records. Thanking you, Yours truly for SUNDARAM BRAKE LININGS LIMITED PRADEEP fgalyiomorwess KU MAR NATH 382?53926.10.29 16:59:51 PRADEEP KUMAR NATH COMPANY SECRETARY MANUFACTURERS OF TVS BRAKE LININGS & CLUTCH FACINGS Registered Office : Padi, Chennai - 600 050. India. CIN : L34300TN1974PLC006703