Samvardhana Motherson International Ltd.

Samvardhana Motherson International has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 1, 2025, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2025. Further, as intimated earlier vide letter dated June 26, 2025, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTL’s Insider Trading Code) by the Designated Persons of the Company and their immediate relatives, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and their immediate relatives will remain closed from Tuesday, July 1, 2025 up to Sunday, August 3, 2025 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2025. The above information shall also available on the website of the Company, www.ratnamani.com.

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