Maruti Suzuki India Ltd.

Maruti Suzuki India has informed that subject to the approval of shareholders in the ensuring annual general meeting, Shigetoshi Torii has been appointed as Whole- time Director designated as Director (Production) w.e.f. July 31, 2014 and that Masayuki Kamiya has resigned as a director on the board of the Company w.e.f. close of business hours of July 30, 2014 due to withdrawal of nomination by Suzuki Motor Corporation, Japan.

The above information is a part of company’s filings submitted to BSE