Sundaram Clayton has declared an interim dividend of Rs 4.50 per share (90%) for the financial year ending March 31, 2026. The Board of Directors approved this dividend declaration at their meeting held on March 27, 2026, demonstrating the company's commitment to returning value to its shareholders through regular profit distributions.

Dividend Declaration Details

The interim dividend will be paid on 2,20,46,162 equity shares of Rs 5 each fully paid up, absorbing a total sum of Rs 9.92 crore. The following table summarizes the key dividend information:

Record Date and Payment Timeline

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed April 3, 2026 as the record date for determining eligible shareholders. The interim dividend will be paid to shareholders who hold shares in physical form and/or electronic form and whose names appear in the Register of Members and/or Depositories respectively, as at the close of working hours on the record date.

The dividend payment will be made within 30 days from the declaration date, as provided in the Companies Act, 2013. This timeline ensures prompt distribution of returns to eligible shareholders while maintaining compliance with regulatory requirements.

Regulatory Compliance and Communication

The company has formally communicated this dividend declaration to both BSE Limited and National Stock Exchange of India Limited through official correspondence. This communication follows the company's earlier intimation dated March 19, 2026, ensuring full transparency and regulatory compliance in the dividend declaration process.

Shareholder Benefits

The interim dividend declaration represents the company's decision to distribute a portion of its profits to shareholders during the current financial period. This payment provides immediate returns to investors while the company continues its operations and business activities. Interim dividends are typically declared by companies when they have sufficient distributable profits and cash flows to reward shareholders before the completion of the full financial year, reflecting management's confidence in the company's financial position and ongoing business performance.

Sundaram Clayton Limited has announced important changes in its key managerial personnel, with the resignation of its current Company Secretary and the appointment of a new successor. The changes were communicated to the stock exchanges on March 27, 2026, in compliance with regulatory disclosure requirements.

Leadership Transition Details

The company disclosed that Mr. P.D. Dev Kishan, who serves as Company Secretary, Compliance Officer, and Key Managerial Personnel, has informed the Board of Directors about his inability to continue in his current role due to personal reasons. His resignation will be effective from April 5, 2026.

New Appointment

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors appointed Ms. M Muthulakshmi as the new Company Secretary and Compliance Officer. Her appointment will take effect from April 6, 2026, ensuring seamless continuity in the company's secretarial functions.

Professional Background

Ms. Muthulakshmi brings substantial expertise to her new role. She is an Associate Member of the Institute of Company Secretaries of India and has completed Inter from the Institute of Cost Accountants of India. Her professional experience spans over 15 years in critical areas including:

• Corporate governance
• Statutory and regulatory compliance
• Sustainability initiatives
• Enterprise risk management

Her career includes significant roles across diverse industries with reputed organizations such as Indian Additives Limited (a joint venture of CPCL & Chevron Oronite), GMMCO Limited (C K Birla Group), and most recently with ZF Commercial Vehicle Control Systems India Ltd, a leading multinational company.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as per SEBI Master Circular requirements, including annexures covering the cessation and appointment details.

The transition ensures that Sundaram Clayton Limited maintains its commitment to robust corporate governance and regulatory compliance standards while benefiting from Ms. Muthulakshmi's extensive experience across manufacturing, automotive, and allied sectors.