Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Samvardhana Motherson International Limited has informed the Stock Exchange regarding intimation of Board meeting scheduled to be held on 5th November 2026, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for ....

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 October 22, 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: Intimation of Board Meeting for approval of unaudited financial results for the second quarter and half year ended September 30, 2026 Dear Sir (s)/ Madam (s), Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2026, inter-alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2026. A presentation on the unaudited financial results of the Company second quarter and half year ended September 30, 2026, shall be made on the same day after the meeting. The above is for your information and records. 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