SUNDARAM FINANCE LTD. - Outcome of Board Meeting - Grant of Stock Options

Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 granted 14,400 Stock Options under the Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS) to eligible employees. The Options entitle them to acquire equal number of equity shares of Rs. 10/- each of the Company from Sundaram Finance Employees Welfare Trust The Options can be exercised anytime during June 01, 2017 to August 31, 2017 at an exercise price of Rs. 10/- per share.