Scrutinizer''s Report and Voting Results of 45th Annual General Meeting

MARurr\lSsuzurl MSIL: COS: NSE&BSE:2026109 04 2nd September 2026 Vice President GeneralManager, National Stock Exchange of India Limited Department of Corporate Services "Exchange PlMa", Bandra- Kurla Complex BSE Limited Bandra (E), Phiroze Jeejeebhoy Towers Mumbai - 400 051 Dalal Street, Mumbai - 400001 Sub: Submission of Voting Results of the 45th Annual General Meeting of the Companv alons with Scrutinizer's Report Dear Sir(s), Please find enclosed herewith the voting results (as per the prescribed format) under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated report of Scrutinizer on remote e - Voting and e - Voting at the 45ft Annual General Meeting (AGM) held on Monday, the 3l't August 2026 through video conferencing / other audio visual means (VC/OAVM). Kindly take the same on record. Thanking you, Yours truly, ForMarati Suzuki India Limited Sanjeev Grover Executive Offrcer & Company Secretary MARUTI SUZUKI INDIA LIMITED Registered and Head Ofice: Maruti Suanki India Limited, 1, Nelson Mandela Road, Vasant Kuni, New Delhi - 11fl)70, lndia Tel: 011-46781000 Emall ld : contactcunaruti.co.i n, www.marutleuarkl.com CIN : 134103DL1981 P1C011375 RMG & ASSOCIATES Compuny Secretaries SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 (hereinafter referred. to as .the Act") read utith Rule 20 of The Companies (Management and. Admiiistration) Rules, 2ql1 (hereinafter referred to as "the Rules") and. pursuant to Ministry of Corporate Affair's General Circular No. 14/ 2020 dated Aprit 08, 2020, 17/ 2020 d.aied eprl lS, 2020,20/2020 dated Mag 5,2020,09/2024 dated September 79, ZOZ+ and. 03/ 2025 dated September 22, 2025 (hereinafter referred. ti as "MCA Circutars,,), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, '2015 (hereinafter referred to as "SEBI Listing Regulations, 2d15"1, and. Secretarial standard-2 issued bg the Institute of compang secretaries of tnd.ial The Chairman, 45tn Annual General Meeting (hereinafter referred to as ,.AGM,) of the Equity -,,thl Shareholders of Maruti Suzuki India Limited (hereinafter referred to as Company") held on Monday, the August 3L, 2026 at 1O:OO A.M. through Video Conferencing {VCf or Other Audio-Visual Means (OAVM}. Sub: Scru from a place other the venue meetins referred to as d n1 Act read with the Rules and Resulation 44 of SEBI Listins Re ns 2015 amended time to time MCA and Votins svstem at AGM of the of the Comoanv lhe referred to as "E-voting during AGM''|. Dear Sir, I, Manish Gupta, Managing Partner, RMG & Associates, Company Secretaries in Whole Time Practice having office at 2O7 , Suchet Chamber s, 1224 / 5, gank Street, Karol Bagh, New Delhi-110005, have been appointed as Scrutinizerby the Board of Directors of t-he Company to scrutinize the process of Remote E-voting and E-voting during AGM in respect of the items/resolutions set forth in the notice of 45th AGM of the "Company dated July 31, 2026 (hereinafter referred to as ..the AGM Noticer'/ issued in accordance with MCA circulars and the SEBI Listing Regulations, 2015. The said appointment as Scrutinizer is under the provisions of Section 108 of the Act read with the Rules. As the scrutinizer, I have to sirutinize: (i) process of Remote E-voting, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM; and (ii) process of E-voting during AGl,{. Management's Responsibility compliance with the requirements of (i) the Act and the Rules made thereunder (ii) the MCA and (iii) SEBI Listing Regulations, 2015 relating to E-voting on 207, Suchet Chambers,1224/5, Bank Street, Karol Bagh, New Delhi - 11000s Phone: 9212221110, 011 - 4SA4 2509;www.rmgcs.com; E-Mail: info@rmgcs.com RMG & Associates Company Secretaries Continuation Sheet No. 2 emre nas sno ual ru ig nt ei go m n aes sn c et o co un f r t ea th din e fe racd o m i mn ei p vt a oh rne ky N ' a T no dhti c e re om c baa unll a sin g tg e n m ?th e ;e ;n i t aA o .G f M th eis c t oh me pr .e rrs yp o i"n s ri eb sil pit oy n o sf ib t lh ee for erectroniJ rr#rrg systems. Scrutinizer's Responsibility My responsibility mRe am nno ete r aE n-v do tt oin rg e a nas dn ea d r s E yc o-r vu uo t t ai in r li cgz oe d nrw su oa ri ts n d g lt ao tA "e G an Ms su "r j ne ; t tch lnoa in zt d eth u r,e c s t E e R- dv . o i plti ;n ;;g i . ;p Ia ro irc e as ns d b to rt ah n t sh pr ao ru eg nh t "in favort' or "againsti' ott ir,. resolution", t.*"a the total votes cast on trr" i"for:," g"r"rated :""#::t',:?:i?rfi link as frovided rv i<ei"- rechnorog-ii" ii*itud through (hereinarter I hereby submit my report as under: LIn is t te inr gm s R eo gf us le atc ioti no sn , 1 20 08 1 5o ,f ath lae m A ec nt dre ea dd , w thi eth R omur pe ls ya _n hd t sh e provisions of the engaged KFin, being'E tB heI ilri""Jif,T;:?,::"ifi:f :":iil#*i;:ti,rr*#';r5?;,il;i;;r,il* aB de vf eo rr te is es men ed ni tn ig n AGM Notice and Annual Report, the company published accordance with the uCe-circutars ir tn"'Financial Express, !1L-*irT'W:l*n;:it#f;:6-;;i';;n'satta'(vernacularNewspape,--o"ini T Sh ae ture rda aft ye 'r ' A ,t uh ge u c so t l on sp ,a n zoy zh oa bs y s te hn et Annual Report and the Notice of AGM on whose email addresses "r""t.""i" -gd_" (e-mail) to those members registered with Depository/Depository .were tn.---,corrrpany or Participant" the ;;;;t to the Circulars and the SOgl Listing Regulations, 2015. aforementioned MCA A ths e p Ner o tR icu ele o 2 f 0 A(4 G)( Mv) , o *f the Rules, on completion_of dispatc ,h f to r"f Annual Report and "arr"rti"^"-.;Hil;bhshed Financial Express, tJ,-Jiil#'ff ffi :;:^#":tU:;#i:.i#"",ta'(verna";h,Newspape,-b"ir,i T Mh ee m bm ee rsm ob re r ins to hf e t Rh ee g c iso tem r p oa f n by e w nh eo fs ice i ana l;l ;n ;e s were recorded in the Register of case of shares held in dematerialized-formi^."m aintained by the Depositories fin August 24' 2026 were entitled to avail .ith;; lr,ro r.., nth .e - oc lu " t-off date i.e. Mondav B-voting faclity prioi :il,:Yr:'fa#tli":,lL during actro,l""'""pect "oting or au the resolutions as set 2In 6 't e 2r 0m 2s 6 o (9f :t 0h^ 0e AA .G MM . ISN To )t ic ae n, d R ee nm deo dte oE "- v i_ lo ;t li ;n ,g commenced on wednesday, August tt|f;r:;i*,:ri'mote August 30, 2026(5:oo p.M. e-voting pe.;;;;,#*'.mote IST). ff E-Voting racility was blocked 7 The company members who h ha as d, a nl oso t cp ar so tv tid he ed ir t vh oe t ef -a tc hi rl oit uy g o hf E-voting during AGM only to such fd fis ic 'u fs fs iio 3n 'o fn i it #he # re ,so lilu lt fio rn ms in i ttn ye 'A G dM :, tr ;r- #e m ;TR ee m am u so et re s E w- ev ro et i an lg l, oa wn ed d a tot vth oe te e un sd in o gf o;,' therearte; and made the E-t vh oe t it nim g e w afi sxe lod c f ko er dc blo ys Kur Fe i no uf nE d-v eo r ti mng y id nu sr ti rn ug c tA ioG nsM ., the electronic system for RMG & Associates Company Secretaries Continuation SheetNo. Thereafter' we have verified the Board Resolutions and power Ndo ow tin cl eo a fd oe rd c f oro rpm o rK aF tein s a hn ad re hre oc le di ev re sd ao nn d o-"r.,t " i "" io*g " i1 re sid u la tss * o" nrt i ao lr l r t.o hdf_ e A in rtt e o str h on e le u y tA( ioi Ge ns M s) il*Hl;,l ,l:txyr.*" validated ;"""iai"s ,r'" mandate provided in 10' The consolidated results t attached and marked as an A1 nT n: e_ x1 u. r eE h-v eo rt ein tog l a-'n*d Ep--vvuoLtrirnr=g' d(ruurring the AGM are Based on the aforesaid results,-six (06) ordinary Resolutions pertaining to the *"fi'"ijl"T*tr"TJ"3:13"'J"lH"^fly-r"",T*hlveb";;;;;La*itr,.?q,iJi" 72' v aI o pw t pii n rll og vr e edt suu r ar in n n g dth A se iG g r nIe W sg ti ts o ht ee t ]r m's e ia ncn uod tm e a sp l al o no f yt Ah G.e rr Mt "p .a o p fi re tr hr .s e c r Che oala mirti m pn ag l nn yt o .o rR te rrm " o mte e E et- iv no gt i cn og n sa in dd e rE s,- For RMG & Associates Company Secretaries Peer Re [Showing first 8,000 characters — download PDF for full document]