Sundaram-Clayton Limited

Registered Office: "Chaitanya",

No. 12, Khader Nawaz Khan Road, Nungambakkam,

Chennai - 600006

PH: 044 28332115

22nd March 2022

BSE Limited,

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza, 5th Floor,

Dalal Street,

Bandra-Kurla Complex,

Mumbai 400 001.

Bandra (E), Mumbai 400 051.

Scrip code: 520056

Scrip code: SUNCLAYLTD

Dear Sirs,

Reg. : Declaration of interim dividend for the year ending 31st March 2022

Ref.

: Our letter dated 8th March 2022.

The board of directors of the Company at its meeting held today, declared an interim dividend of Rs. 44 per share (880%) on 2,02,32,085 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs. 89 Cr, for the financial year ending 31st March 2022.

The interim dividend declared will be paid on or after 7th April 2022, to those shareholders, who hold shares in physical form and / or in electronic form and whose names appear in the Register of Members and / or Depositories respectively, as at the close of working hours on 30th March 2022, being the Record Date fixed by the Company for this purpose.

The meeting of the board of directors commenced at 2.00 P.M. and concluded at 2.25 P.M.

Thanking You,

Yours faithfully,

For Sundaram - Clayton Limited

R Raja Prakash

Company Secretary

Website :www.sundaram-clayton.comEmail: corpsec@sundaramclayton.comCIN: L35999TN1962PLC004792

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Sundaram Clayton Limited published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 09:19:02 UTC.