Sundaram-Clayton has reappointed M/s. Raghavan, Chaudhuri & Narayanan, Chartered Accountants, Bengaluru, as its Statutory Auditors for a fresh five-year term spanning FY 2026-27 to FY 2030-31. The decision was taken by the Board of Directors at their meeting held on 14th May 2026, acting on the recommendation of the Audit Committee. The reappointment is subject to approval by shareholders at the company's ensuing Annual General Meeting. The disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Regulatory Disclosure

The Board meeting commenced at 11.30 a.m. (IST) and concluded at 12.25 p.m. (IST) on 14th May 2026. The intimation was furnished in accordance with SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026. The key details of the reappointment, as disclosed in Annexure 1 submitted to the stock exchanges, are summarised below.

Profile of M/s. Raghavan, Chaudhuri & Narayanan

Raghavan, Chaudhuri & Narayanan (RCN) is a partnership firm of Chartered Accountants with offices in Bangalore and Chennai. The firm brings over four decades of professional experience across Audit, Assurance, Taxation, Corporate Advisory, and International Business Support. It is headed by senior partners with extensive experience in statutory audits of listed and large corporate entities.

The firm serves clients across a diverse range of sectors, reflecting its broad industry expertise:

• Automobiles
• Aerospace
• Technology
• Retail
• Real Estate
• Financial Services
• Multinational Groups

RCN also maintains a wide international client presence spanning the USA, UK, Europe, and Asia, underscoring its capability to support companies with cross-border operations and reporting requirements.

Compliance and Next Steps

The reappointment has been disclosed to BSE Limited and the National Stock Exchange of India Limited as required under the applicable listing regulations. The appointment will be formally ratified upon receiving shareholder approval at the upcoming Annual General Meeting of Sundaram-Clayton.

Sundaram Clayton Limited has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations for dematerialized securities during the fourth quarter of fiscal year 2026.

Regulatory Compliance Filing

The company submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. This regulatory filing was communicated to both BSE Limited and National Stock Exchange of India Limited on April 6, 2026.

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the company's Registrar and Transfer Agent, provided the confirmation certificate dated April 3, 2026. The registrar confirmed that all required details of securities dematerialized during Q4FY26 have been properly furnished to the depositories and stock exchanges where Sundaram Clayton's equity shares are listed.

The certificate was signed by G Velumani, Authorised Signatory of Integrated Registry Management Services Private Limited, and addressed to Company Secretary P D Dev Kishan.

Corporate Information

Sundaram Clayton Limited, formerly known as Sundaram Clayton DCD Limited, maintains its registered office at "Chaitanya", No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai. The company's securities are traded on major Indian stock exchanges under specific scrip codes for investor identification and trading purposes.

This quarterly filing represents part of the company's ongoing compliance with SEBI regulations governing depositories and participants in the Indian securities market.