Sundaram-Clayton Limited has convened a meeting of its Board of Directors on Wednesday, 4th November 2026. The primary agenda of this meeting is to consider and approve the unaudited (limited reviewed) Standalone and Consolidated Financial Results for the quarter ended 30th September 2026.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities by Designated Persons and their immediate relatives remains closed. The closure period is from 1st October 2026 to 6th November 2026 (both days inclusive).

The unaudited financial results will be forwarded to the stock exchanges immediately after the conclusion of the Board meeting, as required by the Listing Regulations.