Pursuant to Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations (as amended), Sundaram-Clayton has informed that the Board of Directors at their Meeting held today, noted and approved the following: a) Resignation of Vivek S Joshi (DIN: 09522758) as Director & Chief Executive Officer and Key Managerial Personnel of the Company effective 31st March 2026 due to personal reasons. Further, Vivek Joshi has also confirmed that there is no other material reason other than mentioned in his resignation letter (enclosed along with Annexure 1). Consequent to his resignation, he ceased to be a member of the Risk Management Committee effective 31st March 2026; b) Appointment of R Venkatesh (DIN: 11569393) as an Additional Director designated as Director & Chief Executive Officer and Key Managerial Personnel of the Company effective 1st April 2026 based on the recommendation of the Nomination and Remuneration Committee. The particulars / details with respect to the aforesaid changes as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure 1 and Annexure 2, respectively. The meeting commenced at 11.15 am and concluded at 11.45 am.

The above information is a part of company’s filings submitted to BSE.