Maruti Suzuki India Ltd.

In accordance with the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, Maruti Suzuki India has informed that the Board of Directors, at its meeting held today i.e.26th March, 2025, approved the appointment of Sunil Kakkar (DIN: 08041054) as an Additional Director and Whole-time Director designated as Director (Corporate Planning) for a period of three years with effect from 1st April, 2025 up to 31st March, 2028.The details as required pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2iCIR/P/0155 dated 11th November, 2024 are enclosed.

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