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TVS Registered Office : " Chaitanya " , No. 12 , Khader Nawaz Khan Road , Nungambakkam , Chennai - 600006 PH : 044 28332115 Sundaram - Clayton Limited 28th July 2026 BSE Limited , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 Scrip Code : 544066 National Stock Exchange of India Ltd. , Exchange Plaza , 5th Floor , Bandra - Kurla Complex , Bandra ( E ) , Mumbai 400 051 . Scrip code : SUNCLAY Dear Sir / Madam , Subject Outcome of the Board Meeting - Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2026 ( Limited Reviewed ) Ref . : Our letter dated 17th July 2026 In terms of the provisions of Regulation 30 ( read with Part A of Schedule III ) and Regulation 33 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ Listing Regulations " ) , the Board of Directors at its meeting held today , have inter - alia , approved the unaudited financial results ( both Standalone and Consolidated ) of the Company for the quarter ended 30 th June 2026. In terms of Regulation 30 of the Listing Regulations , we are enclosing a copy of the same for your information and records . Pursuant to Regulation 33 of the Listing Regulations , Limited Review Report for unaudited Standalone and Consolidated financial results is enclosed . Further , we also enclose the Press release issued by the Company . The above financial results have been duly approved by the Board of Directors at its meeting held today which commenced at 11.00 A.M. and concluded at 11.55 A.M. This may kindly be taken on your records . Thanking you . Yours faithfully , For Sundaram - Clayton Limited P D Dev Kishan Company Secretary Encl .: a / a Website : www.sundaram-clayton.com Email : corpsec@sundaramclayton.com CIN : L51100TN2017PLC118316