Maruti Suzuki India Ltd.

Maruti Suzuki India has informed that a meeting of the board of directors of the company will be held on April 28, 2012, to consider and approve the audited financial results for the year ended on March 31, 2012 and to recommend dividend, if any, on equity shares of the company for the financial year 2011-2012.

The above information is part of company’s filing submitted to the BSE.