Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Update on board meeting - Intimation pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sundaram-Clayton Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai – 600006 PH: 044 28332115 1st November 2026 BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001. Bandra(E), Mumbai 400 051. Scrip code: 544066 Scrip code: SUNCLAY Dear Sir/Madam, Subject : Intimation pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference : Our letter dated 30th September 2026 and 29th October 2026 In furtherance to our intimation dated 29th October 2026, we wish to inform you that the Company, at its Board Meeting scheduled to be held on Wednesday, 4th November 2026, proposes to, inter-alia, consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on a private placement basis in one or more tranches/series, over a period of time. This may kindly be taken on record. Thanking you, Yours faithfully For Sundaram-Clayton Limited P D Dev Kishan Company Secretary Website: www.sundaram-clayton.com Email: corpsec@sundaramclayton.com CIN: L51100TN2017PLC118316