Outcome of Board Meeting

Sundaram-Clayton Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai – 600006 PH: 044 28332115 4th 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 : Outcome of the Board Meeting Ref. : Our letter dated 29th October 2026 and 1st November 2026 A. Unaudited Standalone and Consolidated financial results for the quarter ended 30th September 2026 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors at its meeting held today, have inter- alia, approved the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter ended 30th September 2026. In terms of Regulation 30 of the Listing Regulations, we are enclosing a copy of the same along with the Limited Review Report for Unaudited Standalone and Consolidated financial results for your information and records (Annexure 1). Further, we also enclose the Press release issued by the Company (Annexure 2). B. Raising of funds through issuance of Debt instruments and/or availing of other permissible borrowings: The Board of Directors at its meeting held today approved the raising of funds, from time to time, through the issuance of Non-Convertible Debentures and/or availing of other permissible borrowings, up to Rs. 700 Cr (Rupees Seven Hundred Crores only) outstanding at any point of time, subject to applicable approvals and within the overall borrowing limits approved under Section 180 of the Companies Act, 2013, as applicable from time to time. Website: www.sundaram-clayton.com Email: corpsec@sundaramclayton.com CIN: L51100TN2017PLC118316 Sundaram-Clayton Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai – 600006 PH: 044 28332115 The meeting of the Board of Directors commenced at 11.45 A.M. and concluded at 12.45 P.M. This may kindly be taken on record. Thanking you. Yours faithfully, For Sundaram-Clayton Limited P D Dev Kishan Company Secretary Encl.: a/a Website: www.sundaram-clayton.com Email: corpsec@sundaramclayton.com CIN: L51100TN2017PLC118316 RAGHAVAN, CHAUDHURI & NARAYANAN Second Floor, Casa Ca pitol, Wood Street, Ashoknagar, Chartered Acc ountants Bangalore - 560 025. Phone: 2556 7578 / 2551 4771 / 4140 4830 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors, Sundaram-Clayton Limited (formerly known as Sundaram-Clayton DCD Limited) 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Sundaram- Clayton Limited (formerly known as Sundaram-Clayton DCD Limited) (the 'Company'), for the Quarter Ended September 30, 2026 and Year to Date Results for the period April 1, 2026 to September 30, 2026 (the 'Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. for Raghavan, Chaudhuri & Narayanan Chartered Accountants Firm Regn. No. 007761S V Digitally signed by SATHYANARA SATHYANARAYAN YANAN AN V Sathyanarayanan Partner Membership No: 027716 Place: Bengaluru Date: November 04, 2026 UDIN: 26027716KCFZOB5828 #48, "ISHITA", 2nd and 3rd Floor, 2nd Main Road, Vyalikaval, Bangalore - 560 003. Tel/Fax: 23361121 I 23361030 I 23361120 SUNDARAM-CLAYTON LIMITED (Formerly known as Sundaram•Clayton DCD limited) Regd office: "Chait:anyaft, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai 600 006 Tel : 044-2833 2115, Website : www.sundaram-dayton.com Email : corpsec@sundaramdayton.com CIN: LS1100TN2017PLC118316 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ANO HALF YEAR ENDED SEPTEMBER 30, 2026 fRs.lnCrores' Quarter Ended Half Year Ended Year Ended S.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31,03,2026 1unaumtea1 Audited 1 Income a) Revenue from operatlJns 629.38 524.22 458.57 1,153.60 900.69 1,788.55 b) other ineome 2.49 3.73 4.28 6.22 6.21 20.35 Total Income 631.87 527.95 462.85 1,159.82 906.90 1,808.90 2 Expenses a) Cost ot materials consumed 365.53 323.9] 226.90 689.46 430.51 867.92 b) Changes in inventories of finished goods, work.·in·progress and stock·in·trade (42.98) (4].54) (7.51) (86.52) 4.38 (16.25} c) Employee benefit expense 64.87 65.50 59.85 130.37 121.70 228.20 d} finance costs 16.57 15.31 19.90 31.88 39.62 83.27 e) Depreciation and amortisah:m expense 29.15 28.40 33.28 57.55 61.75 133.68 f) Other expenses 145.56 115.56 104.52 261.12 200.63 398.74 Total Expenses 578,70 505.16 436.94 1,083.86 858.59 1,695.56 3 Profit before Exceptional items (1-2) 53.17 22.79 25.91 75.96 48.31 113.34 4 Exceptional Items -Gain / (Loss) 513.49 5 Profit after Exceptional items before tax (3+4) 53.17 22.79 25.91 75.96 48.31 626.83 6 Tax expense a) Current tax 11.35 6.66 4.38 18.01 9.36 71.39 b) Deferred tax 2.34 (0.91) 1.34 1.43 1.75 3.21 Total tax expense 13.69 5.75 5.72 19.44 11.11 74.60 7 Profit /(loss) for the Period (5-6) 39.48 17.04 20.19 56.52 37.20 552.23 8 Other Comprehensive Income/ (Loss) (net of tax) a) Items that will not be reclassified to profit or loss 0.83 4.27 (0.42.) 5.10 (3.65) (5.31) b} Items that will be reclassified to profit or loss 0.16 (0.05) 0.16 (0.05) (0.57} Total Other Comprehensive Income (net of tax) 0.83 4.43 (0.47) 5.26 (3.70) (S.88) • Total Comprehensive Income/(loss) for the period (7+8) 40.31 21.47 19.72 61.78 33.50 5 [Showing first 8,000 characters — download PDF for full document]