Outcome of the Board Meeting under Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sec 20/2026-27 08th August, 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: Outcome of the Board Meeting Ref: Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that the board of directors of the company, at their meeting held on 08th August, 2026 (today) inter alia approved the following: a) Unaudited Standalone financial results of the company for the quarter ended 30th June, 2026. We enclose herewith the copy of Unaudited financial results for the quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory auditors of the Company with an Unmodified Opinion. The Board Meeting commenced at 12.15 PM and concluded at 13.49 PM. This is for your kind information and records. Thanking You, Yours Truly, for SUNDARAM BRAKE LININGS LIMITED PRADEEP KUMAR NATH COMPANY SECRETARY AND COMPLIANCE OFFICER