SUNDARAM FINANCE LTD.

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.

Sundaram Finance Ltd has announced an increase in the fundraising limit for the financial year 2025-26. The limit has been revised from ¥13,000 cr. to ¥16,000 cr. The decision was made at a Board Meeting held on February 02, 2026. The meeting, which started at 10:00 A.M., concluded at 01:55 P.M.

Sundaram Finance Ltd announced that its Board of Directors declared an Interim Dividend of Rs. 16/- per share (160%) for the financial year 2025-26. The dividend is payable on or after 25th February 2026 to shareholders whose names appear on the Register of Members as of 6th February 2026. The decision was made during a Board Meeting held on 2nd February 2026, from 10:00 A.M. to 01:55 P.M.

Sundaram Finance Ltd has fixed February 06, 2026 as the Record Date for the purpose of Payment of Interim Dividend for the financial year 2025-26. The Board of Directors declared an Interim Dividend of 160% (₹16/- per share) for the financial year 2025-26 on the paid-up capital of ₹111.10 cr. represented by 11,11,03,860 equity shares of ₹10/- each. The dividend will be paid to those shareholders whose names appear on the Register of Members of the Company as on the Record Date.