SEC:154:22-23/SK

November 7, 2022

The Manager - Listing

National Stock Exchange of India Limited

Capital Market - Listing

Exchange Plaza, 5th Floor

Plot No.C/1, G Block

Bandra-Kurla Complex

Bandra (E), Mumbai 400 051

Dear Sir,

Sub: Disclosure under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Re: Amendment to the Articles of Association of the Company

We wish to inform you that the Board of Directors has, at their meeting held today, approved the proposed amendment to Article 7 of the Articles of Association of the Company and decided to seek the approval of the shareholders by way of a Special Resolution to be passed through Postal Ballot.

Thanking you,

Yours truly,

for Sundaram Finance Limited

SRIKANT PUTHUCODE NARAYANAN

Digitally signed by

SRIKANT PUTHUCODE NARAYANAN

Date: 2022.11.07 15:09:34 +05'30'

P.N. Srikant

Secretary & Compliance Officer

  1. The Corporate Relationship Dept. of Corporate Services Bombay Stock Exchange Limited Floor 25, P J Towers
    Dalal Street Mumbai 400 001

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Sundaram Finance Ltd. published this content on 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 09:51:02 UTC.