General Updates

Samvardhana Motherson International Limited Head Office: C-14 A & B, Sector 1, Noida – 201301 Distt. Gautam Budh Nagar, U.P. India Tel: +91-120-6752100, 6752278, Fax: +91-120-2521866, 2521966, Website www.motherson.com September 21, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Dalal Street, Bandra- Kurla Complex, Bandra (E) Mumbai– 400001 Mumbai- 400051, Maharashtra, India Maharashtra, India Symbol: MOTHERSON Scrip Code: 517334 Subject: Communication sent to Compulsorily Convertible Debenture Holders Dear Sir / Madam, Please find enclosed a communication sent to the holders of 6.50% Compulsorily Convertible Debentures (ISIN: INE775A08105) of Samvardhana Motherson International Limited, for your kind reference and records. The above is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Clause 12 of Para A, Part A of Schedule III and other applicable provisions. Thanking you, Yours truly, For Samvardhana Motherson International Limited Alok Goel Company Secretary Regd Office: Unit – 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai – 400051, Maharashtra (India) Tel: 022-61354800, Fax: 022-61354801 CIN No.: L35106MH1986PLC284510 ` Email: investorrelations@motherson.com Samvardhana Motherson International Limited Head Office: C-14 A & B, Sector 1, Noida – 201301 Distt. Gautam Budh Nagar, U.P. India Tel: +91-120-6752100, 6752278, Fax: +91-120-2521866, 2521966, Website www.motherson.com September 21, 2026 NOTICE TO HOLDERS OF COMPULSORILY CONVERTIBLE DEBENTURES ("CCDs") Dear CCD Holder, Sub: Intimation regarding the Entitlement Date and the procedure for conversion of 6.50% unsecured, unrated, listed compulsorily convertible debentures of face value of ₹1,00,000 (Rupees One Lakh only) each bearing ISIN INE775A08105 issued by Samvardhana Motherson International Limited ("Company") In accordance with the terms of the Placement Document dated September 20, 2024 (the "Placement Document") issued under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations") and Sections 23, 42, 62(1)(c) and 71 of the Companies Act, 2013, including the rules made thereunder, and further to the allotment of 1,50,000 CCDs of face value of ₹1,00,000 each to eligible qualified institutional buyers at an issue price of ₹1,00,000 per CCD on September 20, 2024, we hereby inform that: (a) You are entitled to convert your CCDs into equity shares of face value of ₹1 (Rupee One) each of the Company ("Equity Shares") on or after September 30, 2026 (the "Entitlement Date"); (b) Conversion may be applied within the first seven (7) calendar days after the Entitlement Date, i.e. during the window from October 1, 2026, to October 7, 2026 (both days inclusive), or after the end of every calendar quarter after the Entitlement Date, except the last quarter before the maturity date, i.e. September 20, 2027 (the "Maturity Date"), when the CCDs will compulsorily and automatically convert. The conversion windows are set out in the Schedule to this Notice; (c) You may elect to convert all your CCDs or any part thereof; (d) All Conversion Notices received from CCDs holders in a given window shall be clubbed together and the Company shall convert the CCDs on the 8th day after the Entitlement Date, or on the 8th day after the completion of the relevant calendar quarter after the Entitlement Date, as applicable ("Conversion Date"). If the 8th day after the Entitlement Date or completion of the relevant calendar quarter after the Entitlement Date, falls on a trading holiday as published on the websites of the Stock Exchanges for the equity segment (a "Trading Holiday"), the immediately next trading day shall be the Conversion Date; Regd Office: Unit – 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai – 400051, Maharashtra (India) Tel: 022-61354800, Fax: 022-61354801 CIN No.: L35106MH1986PLC284510 Email: investorrelations@motherson.com (e) Each CCD of face value of ₹1,00,000 outstanding on the Maturity Date will be automatically and compulsorily converted into such number of Equity Shares fully paid-up of face value of ₹1 each, without any application or any further action on your part. If the Maturity Date falls on a Trading Holiday, the immediately preceding trading day shall be considered for the purpose of conversion; (f) In terms of Regulation 176 of the SEBI ICDR Regulations and the Placement Document, each CCD shall be converted into such number of Equity Shares based on the conversion price arrived at as per the formula stated in the Placement Document (the "Conversion Price"), being the higher of: (i) the price at a discount of 13.83% to the conversion volume weighted average price (“VWAP”); and (ii) the floor price of ₹188.85 per Equity Share, subject to a discount of up to 5% as may be decided by the Board of Directors or a duly authorised committee thereof; provided that the Conversion Price shall not, in any event, be lower than the Equity Issue Price. Further, the Equity Issue Price was Rs. 190/- per equity share. For above purpose, the conversion VWAP is the volume weighted average price of the Equity Shares of the Company traded on the National Stock Exchange of India Limited over the seven (7) trading days preceding the first date after the end of the relevant quarter prior to the Conversion Notice, or the Maturity Date for compulsory conversion of balance CCDs held, whichever is earlier; (g) Pursuant to the issue of bonus Equity Shares by the Company in the ratio of 1:2 (record date July 18, 2025), the number of Equity Shares issuable upon conversion of the CCDs and the afore-mentioned price parameters stand proportionately adjusted in terms of the section "Adjustments in case of other corporate actions by our Company" of the Placement Document, read with the SEBI ICDR Regulations and applicable law. Accordingly, the minimum Conversion Price stands adjusted to ₹126.67 per Equity Share; (h) In the event you exercise your right to convert the CCDs, any interest accrued but unpaid on such CCDs shall be paid within seven (7) working days from the Conversion Date; (i) The Company shall convert the CCDs by allotment of Equity Shares and credit the Equity Shares in dematerialised form to your demat account. The Company shall also take the necessary steps to enable listing and trading of the converted Equity Shares on BSE Limited and the National Stock Exchange of India Limited. The Equity Shares issued pursuant to conversion of the CCDs shall rank pari passu with the then existing Equity Shares of the Company in all respects from the date of allotment, including as to dividend and voting rights, and shall be subject to the Memorandum of Association and Articles of Association of the Company; (j) The fractional amount remaining after conversion of the CCDs tendered by you shall be paid in cash within seven (7) working days from the Conversion Date; and (k) The Conversion Price and the conversion ratio as determined by the Company in terms of the Placement Document shall be final and binding. Note: Only such CCD holders who hold CCDs as on the Entitlement Date, or at the end of the last completed calendar quarter after the Entitlement Date, shall be eligible to give a Conversion Notice for the corresponding window. DOCUMENTS REQUIRED FOR CONVERSION CCD holders intending to exercise the conversion option are requested to submit the following documents (as may be applicable) to the Company: (a) Duly completed, signed and stamped Conversion Notice in the format enclosed as Annexure A to this Notice (also available on the website of the Company at www.motherson.com and at the Registered Office of the Company); (b) A certified true copy of the relevant corporat [Showing first 8,000 characters — download PDF for full document]