Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Sec/19/2026-27 30th July, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Floor 25, P J Towers, Plot No. C/1, “G” Block Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai-400 051 Scrip Code: 590072 Scrip Code: SUNDRMBRAK Dear Sir/Madam, Sub: Intimation of Meeting of Board of Directors Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 08th August, 2026 inter alia to consider and approve the Unaudited financial results for the Quarter ended 30th June 2026. In view of the above, as informed earlier, the trading window for dealing in the Company’s scrips by the Promoter & Promoter Group, Directors and Designated Employees of the Company remains closed from 1st July 2026 to 12th August 2026 (both days inclusive), in terms of the Company’s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your kind information and records. Thanking you, for SUNDARAM BRAKE LININGS LIMITED PRADEEP KUMAR NATH COMPANY SECRETARY