Samvardhana Motherson International Ltd.

In earlier communications dated February 7, 2025 and February 28, 2025, with respect to approval granted by the Board of Directors of Samvardhana Motherson International Limited (Company or SAMIL) to the composite scheme of arrangement by and amongst the Company, Samvardhana Motherson Innovative Solutions Limited (SMISL), Samvardhana Motherson Auto System Private Limited (SMAS) and Motherson Machinery and Automations Limited (MMAL) (collectively referred to as Participating Entities) and their respective shareholders under Sections 230 to 232 of the Companies Act, 2013 (Scheme) SMISL, SMAS and MMAL are wholly owned subsidiaries of the Company; Samvardhana Motherson International has informed that the Company Application No. C.A.(CAA)/79(MB)2025 (First Motion Application) filed by the Participating Entities with the Hon’ble National Company Law Tribunal, Mumbai Bench (Tribunal), has been disposed of and the meeting of shareholders, secured creditors and unsecured creditors of Participating Entities have also been dispensed by the Hon’ble Tribunal vide its order dated May 30, 2025 (Order). The Order has been uploaded on the website of Hon’ble Tribunal on May 30, 2025. A copy of the Order as uploaded on the website of the Hon’ble Tribunal is attached. 

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