Sundaram Finance Ltd

ESOP Exercise Details

• Exercise of 20 options by 1 holder under SFESOS Grant 15 on 24 Aug 2026.
• Transfer of equity shares from Sundaram Finance Employees Welfare Trust to the option holder's demat account completed.

ESOP exercise details

• Grant 15 granted on 26 May 2023; options exercised on 20 August 2026 by 1 holder.
• Number of options exercised: 20.
• Transfer of equity shares from Sundaram Finance Employees Welfare Trust to the demat account completed.

ESOP exercise details

• Grant 15 exercised: 871 options by 4 holders on 19 August 2026.
• Date of grant: 26 May 2023.
• Equity shares transferred from Sundaram Finance Employees Welfare Trust to demat accounts of holders.

ESOP exercise details

• Grant 14 (25 May 2022) and Grant 15 (26 May 2023) stock options exercised on 18 August 2026.
• No. of Options: 25 under Grant 14; 40 under Grant 15.
• Equity shares to be transferred from Sundaram Finance Employees Welfare Trust to demat accounts.

ESOP exercise details

• Grant 15 under SFESOS dated 26 May 2023; exercise on 17 August 2026.
• 2 option holders exercised 170 options in total.
• Equity shares transferred from Sundaram Finance Employees Welfare Trust to demat accounts.

ESOP exercise details

• SFESOS Grant 15: 20 options exercised by 1 holder on 14 August 2026 (grant date 26 May 2023).
• Shares transferred from Sundaram Finance Employees Welfare Trust to the demat account of the option holder.

ESOP exercise and transfer

• Options granted under SFESOS 2008 for Grant 13 were exercised on 12 August 2026.
• Grant 13 involved 1 holder and 80 options.
• Grant 15: 195 options exercised for 3 holders on 12 August 2026.
• Transfer of shares from the Sundaram Finance Employees Welfare Trust to demat accounts completed.

ESOP Exercise details

• ESOP Grant 15 under SFESOS 2008 exercised.
• Grant date: 26 May 2023.
• Exercise date: 10 August 2026.
• Number of option holders: 1.
• Total options exercised: 40.
• Transfers completed from Welfare Trust to option holders' demat accounts.

AGM Details

• Meeting date, time, mode confirmed as 22 July 2026, 10:00 AM via VC/OAVM.
• Record date for final dividend fixed as 6 July 2026.
• Dividend payout date anticipated on or after 23 July 2026.

Key Resolutions

• Ordinary resolution to adopt audited financial statements and reports.
• Ordinary resolution to declare final dividend of ₹24 per share.
• Ordinary resolution for re-election of Harsha Viji by rotation.
• Ordinary resolution for re-election of Rajiv C. Lochan by rotation.

Dividend

• Final dividend ₹24 per share; total ₹40 per share including interim.
• Interim dividend of ₹16 per share already paid.
• Total dividend amount ₹444.42 crore for 2025-26.

Director Changes

• Harsha Viji to be re-elected as director by rotation.
• Rajiv Lochan to be re-elected as director by rotation.

🗓️ Meeting Details

• Board meeting held on 2nd February 2026 from 10:00 A.M. to 01:55 P.M.

📍 Key Decisions

• Approved revision of fund raising limit via Non-Convertible Debentures to ₹16,000 crore for FY 2025-26.
• Fund raising to be done on private placement basis in one or more tranches.