VOTING RESULTS UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Purpose and Nature of Disclosure: This document discloses the voting results of the Annual General Meeting (AGM) held on 22nd July 2026, in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015.

Meeting Details:

  • Date of AGM: 22nd July 2026
  • Record Date: 15th July 2026
  • Total number of shareholders on Record Date: 57,064
  • Number of shareholders attending through Video Conferencing: 112 (Promoters and Promoter Group: 29, Public: 83)
  • No shareholders attended in person or through proxy at the physical venue

Voting Process: Voting was conducted primarily through e-voting methods. The document does not specify the scrutinizer's details or conclusions.

Resolution-wise Voting Outcomes:

RESOLUTION 1 - Adoption of Audited Standalone and Consolidated Financial Statements for FY ended 31.03.2026

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Cast: 71,849,508 (65.24% of outstanding shares)
  • Approval Rate: 99.96% in favor (71,824,337 votes for, 25,171 against)

Category-wise Breakdown:

  • Promoter & Promoter Group: 39,275,811 votes (95.01% participation), 100.00% in favor
  • Public Institutions: 24,736,497 votes (83.35% participation), 99.90% in favor
  • Public Non-Institutions: 7,837,200 votes (20.04% participation), 100.00% in favor

RESOLUTION 2 - Declaration of final dividend for FY ended 31.03.2026

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Cast: 71,869,895 (65.26% of outstanding shares)
  • Approval Rate: 100.00% in favor (71,869,884 votes for, 11 against)

Category-wise Breakdown:

  • Promoter & Promoter Group: 39,275,811 votes (95.01% participation), 100.00% in favor
  • Public Institutions: 24,756,884 votes (83.41% participation), 100.00% in favor
  • Public Non-Institutions: 7,837,200 votes (20.04% participation), 100.00% in favor

RESOLUTION 3 - Re-Appointment of Mr. Harsha Viji as Director

  • Total Votes Cast: 68,773,484 (62.45% of outstanding shares)
  • Approval Rate: 90.20% in favor (62,032,262 votes for, 6,741,222 against)

Category-wise Breakdown:

  • Promoter & Promoter Group: 36,182,575 votes (87.53% participation), 100.00% in favor
  • Public Institutions: 24,753,709 votes (83.40% participation), 72.79% in favor, 27.21% against
  • Public Non-Institutions: 7,837,200 votes (20.04% participation), 99.93% in favor, 0.07% against

RESOLUTION 4 - Re-appointment of Mr. Rajiv C. Lochan as Director

  • Total Votes Cast: 71,847,531 (65.24% of outstanding shares)
  • Approval Rate: 99.78% in favor (71,692,348 votes for, 155,183 against)

Category-wise Breakdown:

  • Promoter & Promoter Group: 39,275,811 votes (95.01% participation), 100.00% in favor
  • Public Institutions: 24,753,709 votes (83.40% participation), 99.39% in favor, 0.61% against
  • Public Non-Institutions: 7,818,011 votes (19.99% participation), 99.96% in favor, 0.04% against

Shareholding Exclusions:

The following shareholdings were excluded from voting rights:

  • 868,228 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public)
  • 107,050 shares held by IEPF Authority
  • 1,050 shares held in Sundaram Finance Limited Unclaimed Suspense Account

Compliance: The disclosure is made in accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015. The document does not contain information about the scrutinizer or signatories.