In compliance with the Regulation 30 and 47 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sundaram Brake Linings has informed that it enclosed a copy of advertisement published on 19th November, 2024 in newspapers, Financial Express (English) and Dinamani (Tamil) intimating the process and timeline of Postal Ballot and remote e-voting for the re-appointment of Krishna Mahesh as Managing Director of the company for a period of 3 years effective from 06th February, 2025.
The above information is a part of company’s filings submitted to BSE.