Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE 98-A, VII FLOOR DR. RADHAKRISHNAN SAIAI, MYLAPORE, CHENNAI - 600 004, INDIA * TELEPHONE , +91 - 44 - 28478500 PAN . AAACS8779D Email:
[email protected] CIN L35999TN1962PLC004943 WEBSITE www.sund rom . corn July 12, 2021 National Stock Exchange of India Limited By NEAPS Scrip Code - SUNDRMFAST Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East) Mumbai - 400 051 BSE Limited By Listing Centre Scrip Code - 500403 Phiroze Jeejeebhoy Towers Dalai Street, Fort Mumbai - 400 001 Dear Sir / Madam, Compliance under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following:- i. Notice to the Shareholders to convene the 58th Annual General Meeting (AGM) to be held on Friday, August 20, 2021 at 10.00 a.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'); and ii. The Annual Report for the Financial Year 2020-2021. The Notice of 58th AGM and the Annual Report for the year ended March 31, 2021 are also available on the website of our Company, www.sundram.com. Please take the above information on record. Thanking you, Yours truly, For SUN DRAM FASTENERS LIMITED R Dilip Kumar Vice President - Finance & Company Secretary ANNUAL REPORT for the year ended March 31, 2021 BOARD OF DIRECTORS BANKERS Sri SURESH KRISHNA ICICI Bank Ltd. Chairman and Non-Executive Director Standard Chartered Bank Ms ARATHI KRISHNA HDFC Bank Ltd. Managing Director The Hongkong and Shanghai Banking Corporation Ltd.