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In terms of SEBI Circular dated 2 July, 2025, investors who had lodged transfer deeds in relation to transfer of securities prior to 1 April 2019 and rejected/ returned/ not attended due to deficiency in documents/process/ or otherwise may re-lodge such documents with the Company during 7 July, 2025 to 6 January, 2026 . The securities that are re-lodged for transfer as mentioned above, will be issued in demat mode only. Investors may write to the Company or RTA in this regard

	Notice of Board Meetings 2025 Notice of Board Meeting - September Notice of Board Meeting - July Notice of Board Meeting - April Notice of Board Meeting - March Notice of Board Meeting - January 2024 Notice of Board Meeting - October Notice of Board Meeting - August Notice of Board Meeting - May Update on Board Meeting - March Notice of Board Meeting - March Notice of Board Meeting - January 2023 Notice of Board Meeting - May Notice of Board Meeting - July Notice of Board Meeting - October 2022 Notice of Board Meeting - February Notice of Board Meeting - March Notice of Board Meeting - May Notice of Board Meeting - July Notice of Board Meeting - September Notice of Board Meeting - December 2021 Notice of Board Meeting - January Notice of Board Meeting - March Notice of Board Meeting - April 282021 Notice of Board Meeting - July Notice of Board Meeting - October 2020 Notice of Board Meeting - February Notice of Board Meeting - March Notice of Board Meeting - May Notice of Board Meeting - April Notice of Board Meeting - July Notice of Board Meeting - October

	Debenture Trustee Details BEACON TRUSTEESHIP LIMITED 4C & D Siddhivinayak Chambers, Gandhi Nagar, Opp. MIG Cricket Club, Bandra (East), Mumbai - 400 051 Telephone:+91-022-2655 8759 Fax:+91-022-4918 6060 Email:compliance@beacontrustee.co.in CATALYST TRUSTEESHIP LIMITED GDA House, First Floor, Plot No. 85, Bhusari Colony (Right), Kothrud, Pune, Maharashtra, India -411038

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	Composite Scheme of Arrangement amongst Sundaram-Clayton Limited ("Company" or "Transferee Company" or "Demerged Company" or "SCL") and TVS Holdings Private Limited ("Transferor Company 1") and VS Investments Private Limited ("Transferor Company 2") and Sundaram-Clayton DCD Limited ("Resulting Company") and their respective shareholders and creditors ("Scheme") Composite Scheme of Arrangement Valuation Report Report from Audit Committee Fairness Opinion Report Pre & Post Shareholding Pattern Audited Financials of last three years Statutory Auditors Certificate Compliance Report Report from Independent Directors Declaration on past defaults of listed debt obligations Undertaking on No Objection Certificate from lenders NSE - Complaints Report NSE - Observation letter BSE - Complaints Report BSE - Observation letter

	NCLT Directions dated November 9, 2022

	Audited Financials as on March 31, 2022 Sundaram Clayton DCD Limited March 31,2022 TVS Holdings Private Limited March 31,2022 VS Investments Private Limited March 31,2022

	Notice of NCLT Convened Meeting of the Equity Shareholders of SCL dated November 14, 2022

	Notice of NCLT Convened Meeting of the Unsecured Creditors of SCL dated November 14, 2022

	Notice of NCLT Convened Meeting of the Secured Creditors of VS Investments Private Limited dated November 14, 2022

	Newspaper Advertisement for the Composite Scheme of Arrangement dated November 15, 2022 The Hindu, All India Edition, in English language Dinamani Tamil, Tamil Nadu Edition, in vernacular language Navbharat Times, Hindi All India Edition

	e-Voting Results of Hon'ble NCLT Convened Meeting: e-Voting Results and Scrutinizer Report for the Equity Shareholders Meeting of Sundaram-Clayton Limited e-Voting Results and Scrutinizer Report for the Unsecured Creditors Meeting of Sundaram-Clayton Limited Scrutinizer Report for the Secured Creditors Meeting of VS Investments Private Limited

	Transcript of Hon'ble NCLT Convened Meeting NCLT Convened Equity Shareholders Meeting of Sundaram-Clayton Limited - December 16, 2022 NCLT Convened Unsecured Creditors Meeting of Sundaram-Clayton Limited - December 16, 2022 NCLT Convened Secured Creditors Meeting of VS Investments Private Limited - December 16, 2022
	Certified Copy of NCLT Order dated March 6, 2023

	Information Memorandum - Issue of Preference Shares

	Board Resolution for allotment of Preference Shares

	Intimation on allotment of Preference Shares

	SEBI Relaxation Letter dated June 01, 2023

	Newspaper Publication - Issue of NCRPS

	NCRPS Term Sheet

	Intimation to Stock Exchanges on receipt of Trading approval

	Intimation to Stock Exchanges on amalgamation of TVS Holdings Private Limited with our company

	Intimation to Stock Exchanges on allotment of shares to shareholders of TVS Holdings Private Limited

	Investor Service Request Form ISR 1 - Investor Service request Form ISR 2 - Confirmation of Signature Form ISR 3 - Declaration Form for Opting-out of Nomination Form ISR-4 Duplicate and other serices in demat Form No. SH 13 - Nomination Form Form No. SH 14 - Cancellation or Variation of Nomination

	Deduction of Tax at Source on Dividend Payment Information required for TDS on dividend payments Form 10 F Form 15H Form 15G Self-declaration for Non-Resident Shareholders (other than FII and FPI) Self-declaration for Resident Shareholders (other than individuals)

	Policy adopted by the board of directors Code of conduct to regulate, monitor and report trading by designated persons Nomination and Remuneration Policy Code of Business conduct and ethics Whistle Blower Policy CSR Policy Related Party Transactions Policy Material Subsidiary Policy Code for Fair Disclosure Policy for determination of materiality of an event Policy for preservation / archival of documents Dividend Policy Statutory Auditors Appointment Policy Fit & Proper Criteria Policy Corporate Governance Policy Investment Policy Liquidity Risk Management Policy

	Familiarisation Programme Independent Directors Familiarisation programme Familiarisation programme

	Shareholding pattern Distribution of Shareholding as on 31st December 2023 - Equity Distribution of Shareholding as on 31st December 2023 - NCRPS Distribution of shareholding as on 30th September 2023 - Equity Distribution of shareholding as on 30th September 2023 - NCRPS Distribution of shareholding as 31st December 2022 Distribution of shareholding as 30th September 2022 Distribution of shareholding as 30th June 2022 Distribution of shareholding as on 31st March 2022 Distribution of shareholding as on 30th September 2021 Distribution of shareholding as on 31st December 2021 Distribution of shareholding as on 30th June 2021 Distribution of shareholding as on 31st March 2021 Distribution of shareholding as on 31st December 2020 Distribution of shareholding as on 30th September 2020 Distribution of shareholding as on 30th June 2020 Distribution of shareholding as on 31st March 2020 Distribution of shareholding as on 31st December 2019 Distribution of shareholding as on 30th september 2019 Distribution of shareholding as on 30th June 2019 Distribution of shareholding as on 31st March 2019 Distribution of shareholding as on 31st December 2018 Distribution of shareholding as on 30th September 2018 Distribution of shareholding as on 30th June 2018 Distribution of shareholding as on 31st March 2018 Distribution of shareholding as on 31st December 2017 Distribution of shareholding as on 30th September 2017 Distribution of shareholding as on 30th June 2017 Distribution of shareholding as on 31st March 2017 Distribution of shareholding as on 31st December 2016 Distribution of shareholding as on 30th September 2016 Distribution of shareholding as on 30th June 2016 Distribution of shareholding as on 31st March 2016 Distribution of shareholding as on 31st Dec 2015 Distribution of shareholding as on 30th Sep 2015 Distribution of shareholding as on 30th June 2015 Distribution of shareholding as on 31st March 2015 Distribution of shareholding as on 31st December 2014 Distribution of shareholding as on 30th September 2014 Distribution of shareholding as on 30th June 2014 Distribution of shareholding as on 31st March 2014 Distribution of shareholding as on 31st December 2013 Distribution of shareholding as on 30th September 2013 Distribution of shareholding as on 30th June 2013 Distribution of shareholding as on 31st March 2013 Distribution of shareholding as on 31st December 2012 Distribution of shareholding as on 30th September 2012 Distribution of shareholding as on 30th June 2012 Distribution of shareholding as on 31st March 2012 Distribution of shareholding as on 31st Dec 2011 Distribution of shareholding as on 30th Sep 2011 Distribution of shareholding as on 30th Jun 2011 Distribution of shareholding as on 31st Mar 2011 Distribution of shareholding as on 31st Dec 2010 Distribution of shareholding as on 30th Sep 2010 Distribution of shareholding as on 30th June 2010 Distribution of shareholding as on 31st March 2010 Distribution of shareholding as on 31st Dec 2009 Distribution of shareholding as on 30th Sep 2009 Distribution of shareholding as on 30th June 2009 Distribution of shareholding as on 31st March 2009 Distribution of shareholding as on 30th Dec 2008

	IEPF Authority Details of Shares to be transferred to IEPF Authority for the year 2016-17 (2nd Interim) Details of Unclaimed and Unpaid Dividend to be transferred to IEPF Authority for the year 2016-17 (2nd Interim) List of shares for the FY 2016-17 due to be transferred to IEPF SCL IEPF List of Shareholders 2015-16 (2nd Interim) IEPF Newspaper Notice 2015-16 (1st Interim) IEPF Newspaper Notices SCL IEPF List of Shareholders 2015-16 (1st Interim) SCL IEPF List of Shareholders 2014-15 (2nd Interim) SCL IEPF List of Shareholders 2014-15 (1st Interim) SCL IEPF List of Shareholders 2013-14 (3rd Interim) SCL IEPF list of Shareholders 2012- 2013 (1st interim) SCL IEPF list of Shareholders 2013-14 (2nd interim) Unclaimed Dividend 2022-23 Details of unclaimed and unpaid Dividend for FY 2016-17 proposed to be transferred to IEPF 2021-22 Sundaram-Clayton Limited 2021-22 2nd Interim Sundaram-Clayton Limited 2021-22 Interim 2020-21 Sundaram-Clayton Limited 2020-21 interim 2019-20 Sundaram-Clayton Limited 2019-20 interim 2018-19 Sundaram-Clayton Limited 2018-19 2nd interim Sundaram-Clayton Limited 2018-19 1st interim 2017-18 Sundaram-Clayton Limited 2017-18 1st interim 2016-17 Sundaram-Clayton Limited 2016-17 2nd interim Sundaram-Clayton Limited 2016-17 1st interim 2015-16 Sundaram-Clayton Limited 2015-16 2nd interim Sundaram-Clayton Limited 2015-16 1st interim 2014-15 Sundaram-Clayton Limited 2014-15 3rd interim Sundaram-Clayton Limited 2014-15 2nd interim Sundaram-Clayton Limited 2014-15 1st interim 2013-14 Sundaram-Clayton Limited 2013-14 3rd interim Sundaram-Clayton Limited 2013-14 2nd interim Sundaram-Clayton Limited 2013-14 1st interim
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