SUNDARAM FINANCE LTD.

Sundaram Finance Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company informed the BSE about the declaration of these results, which were approved at a Board Meeting held on the same day. The filing also included Limited Review Reports from the Joint Statutory Auditors, disclosures under SEBI (LODR) Regulations, and a certificate for security cover. The extract of the financial results is scheduled for publication in 'Business Line' and 'Makkal Kural' on August 4, 2026. The Board Meeting commenced at 10:00 A.M. and concluded at 14:15 P.M.

Sundaram Finance Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a Profit After Tax (PAT) of ₹522 crores, a 22% increase year-on-year compared to Q1FY26. Disbursements grew by 22% to ₹8,947 crores, and Assets Under Management (AUM) rose by 17% to ₹62,275 crores. Gross Stage 3 assets improved to 1.71% from 1.91% in the prior year period, with Net Stage 3 assets at 0.88% compared to 1.08%. The consolidated PAT for the group stood at ₹636 crores, up 34%. Group companies also showed strong performance, with Sundaram Home Finance disbursements up 10% and Royal Sundaram's Gross Written Premium growing by 7%.

Sundaram Finance Ltd has announced that its 73rd Annual General Meeting (AGM) will be conducted on July 22, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the approval of audited financial statements for the year ended March 31, 2026, and the declaration of a final dividend of ₹24 per share. This brings the total dividend for FY26 to ₹40 per share. The AGM will also see the re-election of retiring directors Mr. Harsha Viji and Mr. Rajiv C. Lochan. The record date for dividend eligibility is July 6, 2026, with payment expected on or after July 23, 2026. Remote e-voting will be available from July 17 to July 21, 2026.

Sundaram Finance Ltd's board has approved a proposal to raise up to ₹500 crore in FY 2026-27 by issuing Subordinated Non-Convertible Debentures (NCDs) on a private placement basis. This will be done in one or more tranches to raise additional Tier 2 capital in the form of subordinated debt. The decision was made during the Board Meeting held on May 25, 2026, which commenced at 10:00 A.M. and concluded at 1:15 P.M.

Sundaram Finance Ltd's Board of Directors, in its meeting on May 25, 2026, recommended a final dividend of ₹24 per share (240%) for the financial year ended March 31, 2026, on a paid-up capital of ₹111.10 cr. This, along with the interim dividend of ₹16 per share (160%) paid earlier, brings the total dividend to ₹40 per share (400%) for FY26. The dividend, if approved by shareholders, will be paid on or after July 23, 2026, to shareholders on the register as of the record date, July 6, 2026. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026.

Sundaram Finance Ltd has recommended a final dividend of ₹24 per share (240%) for the financial year ended March 31, 2026, on a paid-up capital of ₹111.10 cr. This is in addition to the interim dividend of ₹16 per share (160%) already paid. The total dividend for FY26 amounts to ₹40 per share (400%). The record date for determining shareholders eligible for the dividend is fixed as July 6, 2026, and payment will be made on or after July 23, 2026, subject to shareholder approval. The board meeting concluded at 1:15 P.M.

Sundaram Finance Ltd has announced the grant of 14,629 stock options to eligible employees under the Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS). These options entitle employees to acquire an equal number of equity shares of ₹10 each from the Sundaram Finance Employees Welfare Trust. The options can be exercised between June 1, 2029, and November 30, 2029, at an exercise price of ₹10 per share. The decision was made during a board meeting held on May 25, 2026.

Sundaram Finance Ltd. announced audited standalone and consolidated financial results for the year ended March 31, 2026. The Board recommended a final dividend of ₹24 per share (240%) on the paid-up capital of ₹111.10 cr, bringing the total dividend for FY26 to ₹40 per share (400%), including an interim dividend of ₹16 per share. Standalone revenue from operations stood at ₹6,597.98 cr, and PAT at ₹1,834.17 cr. Consolidated revenue from operations was ₹8,275.30 cr.

Sundaram Finance Ltd reported a 19% increase in profit after tax for FY26, reaching ₹1,834 crores. The company's AUM grew by 16.4% to ₹59,908 crores, and disbursements for FY26 rose by 14% to ₹32,321 crores. Gross Stage 3 assets remained at 1.44%, while Net Stage 3 assets improved to 0.69%. The board declared a final dividend of 240% (₹24 per share).

Sundaram Finance Ltd has informed BSE about the re-appointment of Whole-time Directors, Mr. Harsha Viji as Executive Vice Chairman, Mr. Rajiv C. Lochan as Managing Director, and Mr. A. N. Raju as Joint Managing Director. The re-appointments are for a term of five (5) consecutive years for Mr. Viji and Mr. Lochan, and four (4) consecutive years for Mr. Raju, effective from 1st April 2026. The decisions were made based on the recommendations of the Nomination, Compensation and Remuneration Committee and in accordance with applicable regulations.