Sundaram Brake Linings : Resignation

May 20, 2022

Sub: Resignation of Mr. K S Ranganathan, Non-Executive and Independent Director

Ref: Submission of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that Mr. K S Ranganathan, Non-Executive and Independent Director of the company vide letter dated 19th May, 2022 has tendered his resignation with effect from the closure of business hours on 27th May, 2022. The letter mentioning the reasons for his resignation is enclosed.

Mr. K S Ranganathan has confirmed that there is no other material reason other than the one mentioned in his letter.

The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed.

This is for your kind information and records.

Thanking you,

Yours truly,

For SUNDARAM BRAKE LININGS LIMITED

1. 10:49:04 +05'30'

S Ramabadran

Chief Financial Officer & Company Secretary

Submission of information pursuant to Part- A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

NAMES OF THE LISTED ENTITIES IN WHICH MR. K S RANGANATHAN HOLDS DIRECTORSHIPS, INDICATING THE CATEGORY OF DIRECTORSHIP AND MEMBERSHIP OF BOARD COMMITTEES

Directorships indicating the category of NIL

Directorship

Chairmanship / Membership of NIL

Committees

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