Sundaram Finance Ltd has informed BSE that the Company have fixed February 02, 2018 as the Record Date for determining the entitlement of shareholders to whom share are to be allotted in Sundaram Finance Holdings Limited (the resulting company) in accordance with scheme of Arrangement and Amalgamation sanctioned by Hon'ble National Company Law Tribunal, Division Bench, Chennai. Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Chennai Bench, Sundaram Finance Ltd., has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Sundaram Finance Ltd. (590071) RECORD DATE 02/02/2018 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Chennai Bench, between, Sundaram Finance Ltd (SFL) and Sundaram Finance Holdings Ltd. (Resulting Company) And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the SFL Demerged Undertaking by SFL into Sundaram Finance Holdings Ltd. (SFHL) pursuant to this Scheme : SFHL shall issue and allot equity shares at par on a proportionate basis to the shareholders of SFL in the following proportion : '1 (ONE) fully paid up equity share of SFHL shall be issued and allotted for every 1 (ONE) fully paid up equity share each held in SFL.' EX-ENTITLEMENT FROM DATE & SETT. NO. 01/02/2018 DR-211/2017- 2018 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from B' group to T' group w.e.f. February 01, 2018 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on February 01, 2018. (As Per BSE Notice Dated on 30.01.2018) Sundaram Finance Ltd has informed BSE regarding the Composite Scheme of Arrangement of Amalgamation. (As Per BSE Announcement Dated on 23.02.2018)