Sundaram Finance Ltd has informed BSE regarding "Appointment of Mr. Sriram Viji as an Additional Director - Non-Executive Non-Independent Director".

SEC: 223:2026-27/KCS November 4, 2026 The Manager - Listing National Stock Exchange of India Limited Capital Market – Listing Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai 400 051 Dear Sir, Sub: Disclosure under Reg. 30 read with Sch. III. Part A. Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re: Appointment of Mr. Sriram Viji as an Additional Director - Non-Executive Non- Independent Director We wish to inform you that, based on the recommendation of the Nomination, Compensation and Remuneration Committee, Mr. Sriram Viji, a member of the promoter group, has been co-opted as an Additional Director on the Board, to function as Non-Executive Non- Independent Director, at the Board Meeting held at shorter notice at 3.15 P.M. today. Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed for your records – Annexure A. The Meeting commenced at 3.15 P.M. and concluded at 3.40 P.M. Thanking you, Yours truly, for Sundaram Finance Limited P. N. Srikant CCO & Company Secretary CC: The Corporate Relationship Dept. of Corporate Services Bombay Stock Exchange Limited Floor 25, P J Towers, Dalal Street Mumbai 400 001 Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015: Name Mr. Sriram Viji (DIN: 03630636) DOB 01/02/1979 Qualifications B.Tech in Aerospace Engineering from IIT Madras, Master’s in Computer Science and Aeronautics from Stanford University and Master of Business Administration from University of Michigan. Reason for Change viz. Appointment as Non-Executive Non-Independent appointment, resignation, Director, subject to the approval of the shareholders. removal, death or otherwise Date of Appointment Appointment w.e.f. 04.11.2026, liable to retire by rotation. Term of Appointment Brief Profile (in case of He is the Managing Director at Brakes India Private appointment) Limited (Brakes India) and a Board Member of the TSF group of companies. Before joining Brakes India, he worked at McKinsey & Company in New York, serving clients in the banking, media and pharmaceutical industries. Prior to that, he was employed with Microsoft Corporation. Disclosure of relationships Except Mr. Harsha Viji, Executive Vice Chairman, none of between Directors (in case of the other Directors is related to Mr. Sriram Viji. appointment of a director). Information as required Mr. Sriram Viji is not debarred from holding the office of pursuant to NSE Circular No. Director by virtue of any order passed by SEBI or any NSE/CML/2018/24 dated other such authority. June 20, 2018.