Updates

Sec/15 /2026-27 01st 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: Notice convening the 52nd Annual General Meeting (“AGM”) and Annual Report 2025-26 In continuation of our earlier filing bearing Ref. No. Sec/11/2026-27 dated 18th June 2026, we are hereby submitting the following documents/information for your kind information and record:  Notice for 52nd AGM & Annual Report 2025-26: The 52nd AGM of the Company will be held on Friday, 24th July 2026 at 10.00 A.M (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report 2025-26 containing the Notice convening the 52nd AGM for the financial year 2025-26 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Annual Report 2025-26 containing the Notice is also uploaded on the Company’s website: https://www.tvsbrakelinings.com/images/assets/pdf/SEBI/Annual%20Report-%202026.pdf  Book closure: The register of members and the share transfer register will remain closed for a period of seven days from 18th July 2026 to 24th July 2026 (both days inclusive) for the purpose of AGM.  E-voting & Cut-off date: The remote e-voting period begins on Tuesday, 21st July, 2026 at 09:00 A.M. and ends on Thursday, 23rd July, 2026 at 05:00 P.M, The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. Friday, 17th July, 2026, may cast their vote electronically.  Members' Discussion: Members who would like to express their views or ask questions during the AGM may register themselves as a speaker by sending their request from their registered email address mentioning their name, DP ID and Client ID / folio number, PAN, mobile number at sblagm@tvssbl.com from 14th July, 2026 (9:00 a.m. IST) to 16th July, 2026 (5:00 p.m. IST). Those Members who have registered themselves as a speaker will only be allowed to express their views / ask questions during the AGM. Thanking you, Yours truly, for SUNDARAM BRAKE LININGS LIMITED PRADEEP KUMAR NATH COMPANY SECRETARY FIFTY SECOND ANNUAL REPORT 2026 1651101489 PGSL detnirP BOARD OF DIRECTORS BANKERS Sandhya Subramanyam – Director Retired w.e.f. 05.08.2025 1. STATE BANK OF INDIA Shobhana Ramachandran – Director Resigned w.e.f. 25.05.2026 Corporate Accounts Group (CAG) Branch Chennai - 600 008 Shripriya Mahesh Ramanan – Director 2. STANDARD CHARTERED BANK Shrikirti Mahesh – Director – Appointed w.e.f. 25.05.2026 No. 1, Haddows Road, Chennai - 600 006 S Venkataraman – Director M.CT.P. Chidambaram – Director SECRETARIAL AUDITOR V Suresh - Senior Partner Krishna Mahesh - Managing Director (KMP) V Suresh Associates Rahul Rakesh Agrawal – Appointed w.e.f. 04.08.2025 Practising Company Secretaries 28, 1st Floor, Ganapathy Colony BOARD'S SUB-COMMITTEES 3rd Street, Teynampet 1. AUDIT COMMITTEE Chennai - 600 018 S. Venkataraman – Chairman E-mail id: vsassociates16@gmail.com M.CT.P. Chidambaram Phone No: 044-42111701 Shripriya Mahesh Ramanan Sandhya Subramanyam - Retired w.e.f. 05.08.2025 REGISTERED OFFICE Padi, Chennai 600 050 2. CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE FACTORIES S. Venkataraman - Chairman 1. Padi, Chennai 600 050 Shripriya Mahesh Ramanan Phone Nos. 044-26257853 Krishna Mahesh E-Mail : sbl@tvssbl.com 2. TSK Puram - Plant I & II 3. NOMINATION & REMUNERATION COMMITTEE Mustakurichi Post M.CT.P. Chidambaram- Chairman Virudhunagar District Rahul Rakesh Agrawal Pin code 626 106 Sandhya Subramanyam - Retired w.e.f. 05.08.2025 Phone Nos. 04566 - 250290 to 250295 Shobhana Ramachandran -Resigned w.e.f. 25.05.2026 E-Mail : tskp@tvssbl.com; tskp2@tvssbl.com Shrikirti Mahesh Appointed w.e.f. 25.05.2026 3. Plant 4 & 5 - Mahindra World City (SEZ) NathamSub-Post, Chengalpet 4. STAKEHOLDERS' RELATIONSHIP COMMITTEE Kancheepuram District S. Venkataraman – Chairman Pin code 603 004 M.CT.P. Chidambaram Phone No. 044 - 47490005 Krishna Mahesh E-Mail : plant4@tvssbl.com; plant5@tvssbl.com Sandhya Subramanyam - Retired w.e.f. 05.08.2025 SHARE DEPARTMENT SENIOR MANAGEMENT At Factory Office S Balaji - President Padi, Chennai - 600 050 V Srinivasan - Chief Financial Officer (KMP) Phone No. 044-26257853 Resigned w.e.f. 9.02.2026 E-Mail: company.secretary@tvssbl.com Hari S - Chief Financial Officer (KMP) Appointed w.e.f. 09.03.2026 J R Vishnu Varthan-Company Secretary & Compliance Officer (KMP) - REGISTRAR & TRANSFER AGENT Resigned w.e.f. 18.03.2026 Integrated Registry Management Services Private Limited Pradeep Kumar Nath-Company Secretary & Compliance Officer II Floor, “Kences Towers” Appointed w.e.f. 25.05.2026 No. 1, Ramakrishna Street STATUTORY AUDITORS North Usman Road, T Nagar, M/s BRAHMAYYA & Co., Chennai-17 Phone: 91-44-2814801 - 808 Chartered Accountants E-mail: corpserv@integratedindia.in 48, Masilamani Road, Balaji Nagar, Royapettah, Chennai 600 014 WEBSITE: E-mail id: mail@brahmayya.com www.tvsbrakelinings.com Phone No: 044-28131128 CONTENTS Particulars Page No. Highlights 3 Notice 4 Directors' Report & Annexures thereof 19 Management Discussion & Analysis Report 41 Report on Corporate Governance 48 Independent Auditors' Report 77 Balance Sheet as at 31st March, 2026 88 Statement of Profit & Loss for the year ended 31st March, 2026 89 Cash Flow Statement as at 31st March, 2026 90 Notes on Financial Statements 92 HIGHLIGHTS OF TEN YEARS' PERFORMANCE ` in lacs Particulars 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 1 Sales & Other income # 24,681 25,381 28,887 26,322 23,813 29,840 35,760 35,564 35,503 34,903 2 Export Sales 10,390 10,023 12,176 12,320 9,958 11,756 11,602 13,151 14,720 12,229 3 Profit before extraordinary / exceptional item, Interest, 937 995 1,309 995 879 567 443 2,129 1,614 1,288 Depreciation and Tax 4 Profit before extraordinary / 143 376 649 300 210 (213) (540) 1154 614 336.01 exceptional item & tax 5 Profit after tax 176 376 705 252 600 8 (478) 1009 517 256.71 6 Net fixed assets 7,101 6,751 6,700 7,089 6,954 6,964 6,847 6860 7,017 7,144 7 Share capital 393.46 393.46 393.46 393.46 393.46 393.46 393.46 393.46 393.46 393.46 8 Reserves & Surplus 6,703 7,072 7,805 8,003 8,624 8,670 8,148 9112 9,542 9,810 9 Net worth 7,097 7,466 8,198 8,397 9,017 9,063 8,541 9506 9,935 10,204 10 Return on Net Worth (RONW) - 2.5% 5.0% 8.6% 3.6% 6.7% 0.1% (5.6%) 10.60% 5.20% 2.52% PAT/Networth 11 Return on Avg. Capital Employed 4.6% 5.9% 8.1% 4.4% 3.0% 1.9% (1.7%) 14.20% 9.10% 5.83% (ROCE) 12 Cash earnings per share (Rs). 18.14 20.51 30.50 20.19 29.55 15.43 3.37 41.88 28.31 22.51 13 Earnings per share (Rs.) 4.47 9.57 17.93 6.40 15.25 0.20 (12.15) 25.65 13.15 6.52 14 Dividend per share (Rs) - - - - - - - 2 1.5 0.65 15 Book value per share (Rs)* 180.37 189.74 208.37 213.41 229.18 230.34 217.07 241.6 252.51 259.34 16 Sundry Debtors - No. of days 64 70 72 68 92 73 64 66 83 78 17 Turnover/Avg Inventory (Times) 8.2 7.9 8.0 6.8 6.6 7.1 6.8 7.3 7.4 7.0 18 Current Ratio 1.22 1.34 1.33 1.42 1.35 1.28 1.24 1.35 1.31 1.39 19 R & D Expenses - as % on Net 3.4% 4.0% 3.4% 4.6% 3.0% 2.4% 2.3% 1.7% 1.9% 1.9% Income 20 Debt-Equity Ratio (=Total debts / 0.32 0.29 0.29 0.22 0.25 0.31 0.37 0.32 0.36 0.31 Debt+ Networth) # Includes Excise Duty for the FY 2016-17 to Q1 of 2017-18 * Calculated on the expanded Capital of 39,34,575 equity shares for the FY’s 2016-17 to 2025-26 Note: Figures in the rspect of FY’s from 2016-17 to 2025-26 are as per Indian Accounting Standards (Ind-AS) . NOTICE TO THE SHAREHOLDERS NOTICE is hereby given that the Fifty Second Annual General Meeting [Showing first 8,000 characters — download PDF for full document]