Maruti Suzuki India Ltd.

Maruti Suzuki India has informed that it enclosed the following: Audited financial results as approved by the board of directors in its board meeting held today for the year ended on 31st March, 2022. (Annexure- ‘A’), Auditors' Report (Annexure- ‘B’), Press release (Annexure- ‘C’), The Board has recommended a dividend as mentioned in the notes to the results enclosed as Annexure- ‘A’. The date of payment of dividend is 8th September, 2022 subject to the approval of the shareholders in the ensuing annual general meeting, The annual general meeting of the Company is scheduled to be held on 31st August, 2022, Presentation that shall be shared with the analysts/ institutional investors with respect to the said audited financial results. (Annexure- ‘D’). The board meeting commenced at 11:35 am and concluded at 02:45 pm.

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