Outcome of board meeting of Sundram Fasteners

Held on 20 May 2016

Sundram Fasteners announced that the Board of Directors of the Company at its meeting held on 20 May 2016, inter alia, has transacted the following:

- The 53rd Annual General Meeting of the Company will be at the Music Academy - T T Krishnamachari Auditorium (Main Hall), New No. 168, TT K Road, Royapettah, Chennai- 600 014 on 19 August 2016 at 10.00 am.

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