Promoter VS Trust has confirmed that it has not created any encumbrance, directly or indirectly, on the shares of Sundaram Clayton Limited during FY 2025-26 or prior financial years. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration covers the Trust and all persons acting in concert with it as detailed in the filing.

The filing, dated April 6, 2026, was signed by Venu Srinivasan, Trustee of VS Trust. It explicitly states that no shares of the target company have been encumbered by the promoter group. This regulatory disclosure ensures transparency regarding the holding status of the promoter and associated entities.

Persons Acting in Concert

The disclosure identified 14 entities and individuals classified as persons acting in concert with the promoter. The list includes the Trust itself, individual promoters, and various group entities. The categorization distinguishes between the Promoter and the Promoter Group.

The list of persons acting in concert is provided as on March 31, 2026. The confirmation of non-encumbrance applies to all entities listed in the annexure.

Sundaram-Clayton Limited will conduct its 9th Annual General Meeting (AGM) on Tuesday, July 28, 2026, at 2:30 p.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting is being held in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

The company has informed the exchanges that it published advertisements in the English daily Business Standard (all India edition) and the Tamil daily Hindu Tamil on June 5, 2026. These advertisements request members to register their email IDs to receive the Notice of the 9th AGM along with the financial statements for the year ended March 31, 2026.

Meeting Details

The AGM will be conducted entirely via VC/OAVM facilities. Shareholders who have registered their email addresses with the company, its registrars, or share transfer agents will receive the notice and financial statements electronically. The initiative aims to ensure wider dissemination of information and facilitate shareholder participation.

Key Dates and Information

The filing was submitted to BSE Limited and National Stock Exchange of India Ltd., with the company secretary, P D Dev Kishan, signing the disclosure.