Sundaram Brake Linings has informed that the board of directors of the company, at their meeting held on 04th August, 2025 (today) approved the following: Unaudited Standalone financial results of the company for the quarter ended 30 th June, 2025; Appointment of Rahul Rakesh Agrawal (DIN: 01226996) as an Additional Director (Non-Executive Independent Director) of the Company effective from 04th August, 2025 subject to the approval of shareholders of the Company; Retirement of Sandhya Subramanyam (DIN: 02753843) as an Non Executive Independent Director upon completion of her second term, effective from the close of business hours on 05th August 2025; It enclosed the copy of Unaudited financial results for the quarter ended 30th June, 2025 along with the Limited Review Report issued by the Statutory auditors of the Company with an Unmodified Opinion. The Board Meeting commenced at 10.10 AM and concluded at 10.55 AM.
The above information is a part of company’s filings submitted to BSE.
