Sundaram Finance Ltd has informed BSE regarding "Resignation of Chairman".

SEC: 221:2026-27/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 (LODR) Regulations, 2015 Re: Resignation of Mr. S. Viji, Chairman We wish to inform you that at the Board Meeting held today, Mr. S. Viji, Chairman has, in view of his age and other personal considerations, relinquished his office as Non-Executive Director and Chairman of the Board, with effect from the close of the meeting. The letter of resignation is enclosed. The Board of Directors has elected Mr. R. Venkatraman, Independent Director, to be the Chairman of the Board. 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. The meeting commenced at 10:00 A.M. and concluded at 02.20 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 Annexure Sl. No Details of events that needs to be Information of such events provided 1. Reason for change Resignation 2. Date of cessation Cessation from the position of Non-executive Director and Chairman of the Board, with effect from the close of the Board Meeting on 4th November, 2026. S. Viji New No. 71, Old No. 33, Raghava Veera Avenue Poes Garden, Chennai 600 086 November 4. 2026 The Board of Directors Sundaram Finance Limited 21, Patulios Road, Chennai 600 002. Dear Directors, In view of my age and other personal considerations, I wish to relinquish my office as Non-Executive Director and Chairman of the Board withe ffect from the close of the Board Meeting on 4^^ November 2026. It has been a privilegea nd honour for me to serve this Company on the Board for the last 40 yearsa nd as Chairperson for 21 years. I convey my best wishes to the Company for its continuedp rosperity and success in ail future endeavours. Yours sincerely. S. Viji DiN:00139043