Sundaram Brake Linings : Newspaper Advertisements

July 8, 2022

National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, 5th Floor	Floor 25, P J Towers,
Plot No. C/1, "G" Block	Dalal Street,
Bandra Kurla Complex	Mumbai - 400 001
Bandra (East), Mumbai-400 051	Scrip Code: 590072
Scrip Code: SUNDRMBRAK
Dear Sir/Madam,

Sub: Submission of Copy of Newspaper advertisements - Notice of 48th Annual General Meeting

In compliance with the provisions of Regulation 30 and 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Advertisement published in newspapers viz. Financial Express (English) and Dinamani (Tamil) informing the 48th Annual General Meeting of the company which is scheduled to be held on Thursday, 4th August, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM).

This is for your information.

Thanking you,

Yours truly,

for SUNDARAM BRAKE LININGS LIMITED

SRINIVASA RENGACHARI RAMABADRAN

Digitally signed by

SRINIVASA RENGACHARI RAMABADRAN

Date: 2022.07.08 10:01:06 +05'30'

S Ramabadran

Chief Financial Officer & Company Secretary