Samvardhana Motherson International Ltd.

Samvardhana Motherson International has informed that 38th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, August 28, 2025, at 1615 Hours (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. Pursuant to Regulation 34(1)(a), 50(2) and 53(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for financial year ended March 31, 2025, along with Notice of AGM sent to members through electronic mode is attached. The said Annual Report and Notice of AGM have also been uploaded on the Company’s website. Members may access same at www.motherson.

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