Re-appointment of Statutory Auditors for a term of five consecutive years

Sundaram-Clayton Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai – 600006 PH: 044 28332115 28th July 2026 BSE Limited, National Stock Exchange of India Limited, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Reappointment of Statutory Auditors Reference : Our intimation letters dated 14th May 2026 and 2nd July 2026 In terms of Regulation 30 of the Listing Regulations, read with our earlier intimation referred to above, we wish to inform you that the shareholders of the Company at the 9th Annual General Meeting (AGM) held today, i.e. 28th July 2026, approved the re-appointment of M/s. Raghavan, Chaudhuri & Narayanan, Chartered Accountants, Bengaluru, (Firm Registration No. 007761S), as the Statutory Auditors of the Company under Section 139 of the Companies Act, 2013, for a term of five consecutive years from the conclusion of the 9th Annual General Meeting till the conclusion of the 14th Annual General Meeting of the Company. The meeting commenced at 2.30 P.M (IST) and concluded at 3.10 P.M (IST). 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