SUNDARAM BRAKE LININGS LTD.

Sundaram Brake Linings Ltd has announced the closure of its trading window for Directors, Designated Persons, and their Relatives. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ending June 30, 2026. The decision aligns with the company's 'Code of Conduct for Prohibition of Insider Trading' and SEBI regulations. The exact date of the Board Meeting to approve these financial results will be communicated separately. All connected and designated persons are advised against trading in the company's securities during this period.

Sundaram Brake Linings Ltd has announced its 52nd Annual General Meeting (AGM) will be held on Friday, July 24, 2026, via Video Conferencing. The company has set Friday, July 17, 2026, as the Record Date for determining shareholder eligibility for a proposed dividend. The Board had recommended a dividend of ₹0.65 per equity share, subject to member approval at the AGM. If approved, the dividend will be paid on or after July 29, 2026.

Sundaram Brake Linings Ltd has recommended a final dividend of ₹0.65 per share (6.5%) on the face value of ₹10 per share for the financial year 2025-26, subject to shareholder approval. The board of directors also approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. Additionally, Ms. Shrikirti Mahesh was appointed as an Additional Director, and Mr. Pradeep Kumar Nath was appointed as Company Secretary & Compliance Officer. M/s. Sundaram & Srinivasan were appointed as Internal Auditors for FY 2026-27.

Sundaram Brake Linings Ltd's board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. A dividend of ₹0.65 per share (6.5%) was recommended, subject to shareholder approval. Ms. Shrikirti Mahesh was appointed as an Additional Director (Non-Executive, Non-Independent). Mr. Pradeep Kumar Nath was appointed as Company Secretary & Compliance Officer. M/s. Sundaram & Srinivasan were appointed as Internal Auditors for FY 2026-27. The Nomination and Remuneration Committee was reconstituted.

Sundaram Brake Linings Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve, inter alia, the proposal for recommending the final dividend for the financial year 2025-26, if any. This follows their earlier filing Ref no. Sec/05-Q1 /2026-27 dated 08th May 2026.

Sundaram Brake Linings Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. In compliance with SEBI regulations, the trading window for insiders remains closed from April 1, 2026, to May 27, 2026.

A fire incident occurred at Sundaram Brake Linings Ltd's Plant I in Kariapatti, Virudhunagar, Tamil Nadu, on April 10, 2026, at approximately 9:55 PM IST. The fire was successfully controlled, and fortunately, there were no casualties or injuries. However, the affected operations at the plant will be temporarily shut down. The company is currently evaluating the extent of damage to assets and equipment, with a detailed estimate to be ascertained in due course. The assets at the affected plant are adequately insured, and the company has already informed the insurance provider, with a survey expected soon.

Sundaram Brake Linings Ltd. has reported a fire incident at their Plant II situated in Kariapatti, Virudhunagar, Tamil Nadu. The fire occurred on Thursday, 02nd April 2026, at around 05:25 A.M. (IST). Despite the fire, there were no casualties or injuries. However, the affected operations will be temporarily shut. The damage is estimated to be around ₹2.66 crores. The company has adequately insured the asset at the affected plant and has already intimated the insurance company. The insurance survey is expected to be conducted in due course.

Sundaram Brake Linings Ltd has announced the closure of the trading window for all designated persons, insiders, and their immediate relatives from 1st April 2026 until 48 hours after the declaration of audited financial results for the quarter ending 31st March 2026. The closure is in accordance with the Company’s ‘Code of Conduct for Prohibition of Insider Trading’ and SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting to approve the audited financial results will be informed separately. Connected persons, designated persons, and their immediate relatives are advised not to trade in the securities of the Company during this period.

Sundaram Brake Linings Ltd has appointed Mr. Hari S as the Chief Financial Officer and Key Managerial Personnel, effective from 9th March 2026. Mr. Hari S, a Fellow Chartered Accountant with over 30 years of experience, has served in various leadership roles in corporate finance, internal audit, and strategic consulting across large infrastructure and manufacturing organizations. He has strong expertise in financial restructuring, turnaround management, fund raising, consortium banking, statutory compliance, taxation, and board-level financial reporting.