Sundaram Brake Linings Limited announced the resignation of Ms. Shobhana Ramachandhran from its Board of Directors effective May 25, 2026. The Non-Executive Director tendered her resignation due to personal reasons, stepping down from her position at the close of business hours on the same day. The company confirmed that there are no other material reasons for her departure beyond those stated in her resignation letter.

The resignation was communicated to the stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Ramachandhran's resignation letter was received via email at 2:32 PM IST on May 25, 2026. The disclosure follows the requirements outlined in the SEBI LODR Master Circular.

Ms. Shobhana Ramachandhran served as a Non-Executive Director of the company. Her cessation from the role is effective immediately from the close of business hours on May 25, 2026. The company has enclosed the necessary details regarding her resignation as per regulatory norms.

Details of Resignation

Sundaram Brake Linings has issued an updated intimation to the stock exchanges regarding its upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026. In addition to the consideration and approval of the company's audited financial results for the year ended March 31, 2026, the board will also consider the proposal for recommending a final dividend for FY 2025-26, if any. The updated intimation, filed on May 15, 2026, was digitally signed by Hari S, Chief Financial Officer, and follows an earlier filing dated May 8, 2026.

Board Meeting Agenda

The forthcoming board meeting carries a dual agenda — approval of the audited financial results and consideration of a final dividend recommendation. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In connection with the board meeting, Sundaram Brake Linings has also disclosed the closure of the trading window for dealings in the company's scrips. This restriction applies to the Promoter & Promoter Group, Directors, and Designated Employees of the company, in accordance with the company's Code of Conduct to regulate, monitor, and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window closure period spans from April 1, 2026 to May 27, 2026 (both days inclusive), encompassing the board meeting date and extending two days beyond it.