Maruti Suzuki India Ltd.

Maruti Suzuki India has informed that the board of directors of the Company at its meeting held on March 15, 2013, has appointed Kenichi Ayukawa as the managing director and chief executive officer in place of Shinzo Nakanishi with effect from April 01, 2013, on the latter having attained the age of retirement.

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