Sundaram Brake Linings Limited has informed the Exchange regarding 'In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that Ms. Shobhana Ramachandhran (DIN: 00273837), Non-Executive Director of the Company, vide her letter dated May 25, 2026, received through e-mail at 2:32 PM (IST), has tendered her resignation as Non-Executive Director of the Company with effect from the close of business hours on May 25, 2026, due to personal reasons. The details as required under the SEBI LODR Master Circular No. HO/49/14/14(7)2025 CFDPOD2/I/3762/2026 dated 30th January 2026 is enclosed as an Annexure.'.