Outcome of Board Meeting

Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE 98.A. VII FLOOR DR. RADHAKRISHNAN SALAI. MYLAPORE, CHENNAI . 600 004. INDIA TELEPHONE : +91 . 44 - 28478SOO Email: investorshelpdesk@sH.co.in PAN : AAACS8779D CIN : L35999TN 1962PLCO04943 WEBSITE : www.sundrom.com August 4, 2026 National Stock Exchange of India Limited (NSE) By NEAPS Scrip Symbol - SUNDRMFAST Exchange Plaza, 5th Floor Plot No C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 BSE Limited (BSE) By Listinq Centre Scrip Code - 500403 Phiroze Jeejeebhoy Towers DalaI Street, Fort, Mumbai - 400 001 Dear Sir / Madam, Unaudited Financial Results for the quarter ended June 30, 2026 Further to our letter dated July 28, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Unaudited Financial Results for the first quarter ended June 30, 2026, was approved by the Board of Directors of the Company at their meeting held today (Tuesday, August 4, 2026). Pursuant to Regulations 30 and 33 of the Listing Regulations, we submit the following: - 1. Unaudited financial results (Standalone and Consolidated) for the first quarter ended June 30, 2026, duly signed by our Chairman and the newspaper publishing format. 2. Limited Review Report, placed before the Board on the unaudited financial results (Standalone and Consolidated) issued by M/s B S R & Co. LLP, Chartered Accountants, Chennai, Statutory Auditors. 3. Press Release on the unaudited financial results. The Board Meeting commenced at 05:00 p.m. IgF and concluded at 05:50 p.m. IST. Thanking you, Yours truly, For Sundram Fasteners Limited G Anand Babu Senior Manager – Finance & Company Secretary Sundram Fasteners Limited Registered & Corporate Office : 98-A VII Floor. CIN : L35999TN1962PLC004943 Dr Radhakrishnan Salai, Mylapore, Chennai - 600 004 Telephone: +9144-284785001 Fax : +9144-28478510 Email : in\'estorshelpdesk@sfl.co.in1 Website: www.sundram.com STATEMENT OF ITN.AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs. in Crores Particulars Quarter ended ] Year ended 30-06-2026 31 -03-2026 A 3&06-2025 31 -03-2026 EM1 WEt !] Au (I i MI tlnaud ne T A ucl it ccI 1 Itncome R Oe thv ee rn iu ne c ofr mom e operations 1 ,6 1 3 4 .. 67 46 1 ,50 22 7. .00 45 b 1 ,350 1.1 6 .947 5,54 72 0. .0 096 Total income 1 ,618.41 J 1.529.09 1,367.11 5,612. 1 S 2 Expensu Cost of materials consumed 699.38 623.80 578.18 2.32 .9 Changes in inventories of finished goods and work.in-progress ( 1 7.85) 0.25 (30.12) (67.37) Employee benefits expense 11 0.01 103.1 7 96.40 391.25 Finance costs 6.80 8.59 6.41 29.34 Depreciation and amortisation expense 49.90 48.91 46.68 188.70 Other expenses 566.93 541.31 483.88 1 ,998.69 Total expenses 1 ,415. 1 7 1 ,326.03 1 ,181.43 4,862.52 3 IPront before exceptional items and tax (1-2) 203.23 1 203.06 185.68 749.63 4 IExceptional items Reversal of impairment loss on Investments (refer note 5) 28.80 28.80 Statutory impact of new Labour Codes (refer note 6) ( 11.02) 5 IPront before tax (3+4) 203.23 23 1.86 185.68 767.4 1 6 ITax expense a) Current tax 48.93 48.86 46.03 180.91 b) Deferred tax 3.33 3.12 1.30 6. 1 2 Total tax expense 52.26 51.98 47.33 187.03 7 IP,om for the pe,iod ($6) 150.97 179.88 138.35 580.38 8 Other comprehensive income Items that will not be reclassified to profit or loss (i) Remeasurements (losses) / gains on defined benefit liability ( 1 .76) 2.91 (o.62)1 3.16 (ii) Fair value gains / (losses) on equity instruments 1.78 (23.74) 2.32 (6.57) (iii) Income tax effect on above o.98 1.86 B(0.43 ) Total other comprehensive income / (loss) 1.00 9 ITotal comprehensive income for the period (7+8) 151.97 160.91 139.87 576.54 10 Paid-up equity share capital (face value of Re 1 /- each fully paid up) 21.01 21.01 21.01 21.01 11 Other equity 4,034.07 12 Earnings per share (EPS) (face value of Re 1 I- each) (i) Basic (in Rs.) (not Annualised) 7.18 8.56 6.58 27.62* (ii) Diluted (in Rs.) (not Annualised) 7.18 8.56 6.58 27.62+ + Annualised # Refer note 4 Sundram Fasteners Limited Registered & Corporate Office : 98-A, VII Floor, CIN : L35999TN1962PLC004943 Dr Radhakrishnan Salai, Mylapore, Chennai - 600 004 Telephone: +91-44-28478500 1F ax : +91-44-28478510 Emailinvestorshelpdesk@sn.co.in Website: www.sundram.com Notes: 1 The standalone financial results of the Company have been prepared in accordance with Indian Accounting Standards ("Ind AS") as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 The above standalone financial results were reviewed and recommended by the Audit Committee and thereafter approved by the Board of Directors in their respective meetings held on August 4, 2026. The Statutory Auditors have carried out a limited review for the quarter ended June 30, 2026, and have issued an unmodified review report thereon. 3 The Company is pdmarily engaged in manufacture and sale of bolts and nuts, water and oil pumps, sintered products, cold extruded components, hot and warm forged parts, radiator caps and other parts which largely have applications in automobile industry and thus the Company has only one reportable segment. Therefore, figures disclosed in these financial results represent segment revenues, segment results of such segment. 4 The figures for the quarter ended March 3 1, 2026 are the balancing figures between audited figures in respect of the full financial year and the published unaudited year to date figures upto to the end of the third quarter of the financial year ended March 31, 2026, which were subject to limited review. 5 In earlier years the Company had performed impairment assessment of investments made in Sun(bam International Limited, UK, pursuant to triggers arising from changes in the business environment including impact of global COVID-19 pandemic, and had recognised an impairment provision. In this regard, based on an annual impairment assessment carried out by the Company, including sensitivities drawn following the same, an amount of Rs. 28.80 crores of impairment loss recognised has been reversed, which has been disclosed as an exceptional item in the standalone financial results of the Company for the quarter and year ended March 31, 2026 6 Effective November 21, 2025, The Government of India has consolidated multiple existing labour legislations into a unified framework comprising four Labour Codes collectively referred to as the New Labour Codes'. Under Ind AS 19, changes to employee benefit plans arising from legislative amendments constitute a plan amendment, requiring recognition of past service cost immediately in the statement of profit and loss. The New Labour Codes has resulted in estimated one time increase in provision for employee benefits of the Company of Rs. 11.02 crores, and the same has been recognized as an exceptional item during the year ended March 31, 2026. The Company continues to monitor developments on the rules to be notified by regulatory authorities, including clarifications / additional guidance from authorities and will continue to assess the accounting implications basis such developments / guidance. For Sundram Faste Chennai Suresh Krishna August 4, 2026 Chairman B S R & Co. LLP KRM Tower. 1 st and 2nd Floors No. 1, Harrington Road. Chetpet Chartered Accountants Chennai - 600 031 , India Telephone: +91 44 4608 3100 Fax: +91 44 4608 3199 Limited Review Report on unaudited standalone financial results of Sundram Fasteners Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Sundram Fasteners Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Sundram F [Showing first 8,000 characters — download PDF for full document]