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Sundram Fasteners Limited
Email: investorshelpdesk@sfl.co.in
REGISTERED & CORPORATE OFFICE
98-A, VII FLOOR
DR. RADHAKRISHNAN SALAI,
MYLAPORE, CHENNAI - 600 004, INDIA
TELEPHONE : +91 - 44 - 28478500
PAN
CIN
: AAACS87790
: L35999TN1962PLC004943
WEBSITE : www.sundram.com

January 25, 2024

National Stock Exchange of India Limited By NEAPS

Symbol - SUNDRMFAST
Exchange Plaza, 5th Floor,
Plot No. C/1, G Block, Bandra-Kurla Complex
Bandra (East), Mumbai - 400 051

BSE Limited By Listing Centre

Scrip Code - 500403
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400 001

Dear Sir / Madam,

Sub: Prior intimation regarding Board Meeting & Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on
Friday, February 2, 2024, inter-alia, to consider, review and approve the unaudited financial
results for the third quarter ended December 31, 2023.

As informed earlier vide our letter dated December 29, 2023, the trading window for trading in the
Company's equity shares by the Designated Persons and other Connected Persons, shall remain
closed till 48 hours (two working days) after the declaration of unaudited financial results i.e. from
December 31, 2023 (Sunday) to February 6, 2024 (Tuesday) (both days inclusive), in terms of
the requirements of SFL's insider trading policy titled "Code of Conduct to regulate, monitor and
report trading by employees and other connected persons" and in terms of SEBI (Prohibition of
Insider Trading) Regulations, 2015.

Thanking you,

Yours truly,
For SUNDRAM FASTENERS LIMITED
GOPALAKRIS Digitally signed by GOPALAKRISHNAN ANAND BABU
DN: c=IN, o=PERSONAL,
pseudonym=1b9d840335d8d8c7113000016c0b8ea7,

HNAN
2.5.4.20=07668DD41DBDBC182257883E9253F4EA226
64287120176D745BE4CCB77AB2419,
postalCode=600088, st=TAMIL NADU,
serialNumber=d811bcbc1cbb3cba3dd81d6257a1cf8a5

ANAND BABU
124dfbda9c6413927acd1a52c08d79b,
cn=GOPALAKRISHNAN ANAND BABU
Date: 2024.01.25 09:18:49 +05'30'

G Anand Babu
Senior Manager-Finance & Company Secretary