Maruti Suzuki India Ltd.

Maruti Suzuki India has informed that the 41st Annual General Meeting (AGM) of the Company was held on Wednesday, the 31st August, 2022 at Air Force Auditorium, Subroto Park, New Delhi- 110010. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company provided e-Voting facility to its members to exercise their right to vote on the resolutions as per Notice dated 27th July, 2022 through e-Voting platform hosted by Kfin Technologies (Kfin). The voting period started from 26th August, 2022 (IST 9:00 am) to 30th August, 2022 (till 5:00 pm IST). Members, who could not cast their votes through e-Voting but attended the AGM, were also provided the opportunity to vote through poll at the said AGM. Items of business, as set out in the Notice were recommended for members' consideration and approval, which are attached.

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