Sundaram Clayton Ltd

In furtherance to our intimation dated 19th March 2026, we wish to inform that the Board of Directors of the Company at its meeting held today, declared an interim dividend of Rs. 4.50/- per share (90%) on 2,20,46,162 equity shares of Rs. 5/- each fully paid up, absorbing a sum of Rs. 9.92 Cr, for the financial year ending 31st March 2026. Further, we wish to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of the interim dividend will be 3rd April 2026. The interim dividend declared will be paid to those shareholders, who hold shares in physical form and / or in electronic form and whose names appear in the Register of Members and / or Depositories respectively, as at the close of working hours on 3rd April 2026, being the Record Date fixed by the Company for this purpose. The dividend payment will be made within a period of 30 days from the declaration of interim dividend, as provided in the Companies Act, 2013.

AGM

In furtherance to our intimation dated 17th March 2025, we wish to inform that the Board of Directors of the Company through circular resolution today, declared an interim dividend of Rs. 4.75/- per share (95%) on 2,20,46,162 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs. 10.42 Cr, for the financial year ending 31st March 2025.

AGM

Outcome of the Board meeting a) Declaration of interim dividend for the year ending 31st March 2024: The Board of Directors of the Company at its meeting held today, declared an interim dividend of Rs. 5.15/- per share (103%) on 2,02,32,104 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs. 10.42 Cr, for the financial year ending 31st March 2024. The interim dividend declared will be paid to those shareholders, who hold shares in physical form and / or in electronic form and whose names appear in the Register of Members and / or Depositories respectively, as at the close of working hours on 4th April 2024, being the Record Date fixed by the Company for this purpose. The dividend payment will made within a period of 30 days from the declaration of interim dividend, as provided in the Companies Act, 2013.