Acquisition

MSIL: COS: NSE&BSE: 2026/10_10 27th October 2026 Vice President General Manager National Stock Exchange of India Limited Department of Corporate Services “Exchange Plaza”, Bandra – Kurla Complex BSE Limited Bandra (E), Phiroze Jeejeebhoy Towers Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir(s), We would like to inform you that the Board of Directors of the Company, in its meeting held today i.e. on 27th October 2026, has approved the incorporation of a company under Section 8 of the Companies Act, 2013 (the ‘Act’) in the name and style ‘OSAMU SUZUKI CENTRE OF EXCELLENCE (OSCOE) FOUNDATION’ or such other name as may be approved by the Registrar of Companies as a wholly owned subsidiary of the Company. The requisite information as per Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure - “A”. The Board meeting commenced at 11:50 a.m. and the aforesaid decision was taken at 1:10 p.m. and the meeting is continuing. Kindly take the same on record. Thanking you, Yours faithfully, For Maruti Suzuki India Limited Sanjeev Grover Executive Officer & Company Secretary Annexure - “A” Sl. No. Particulars Details 1. Name of the entity, date and Name: Osamu Suzuki Centre of Excellence country of incorporation, etc. (OSCOE) Foundation or such other name as may be approved by the Registrar of Companies. Date of Incorporation: The Company is yet to be incorporated. Country of Incorporation: India 2. Name of the Holding Company of Holding Company: Maruti Suzuki India Limited the incorporated company and relation with the Listed Entity The proposed company shall be incorporated as a wholly owned subsidiary of the Company. 3. Industry to which the entity being To be incorporated as a not-for-profit company incorporated belongs under Section 8 of the Companies Act, 2013 (‘Act’). 4. Brief background about the entity The proposed company shall be incorporated under incorporated in terms of products / Section 8 of the Act to promote and enhance line of business vocational and technical skills for advancing manufacturing excellence and best practices across India, including Japanese manufacturing philosophies, practices, culture and teachings of Mr. Osamu Suzuki, thereby contributing to the growth and competitiveness of India’s manufacturing sector as part of the activities under Corporate Social Responsibility in accordance with Section 135 read with Schedule VII of the Act. 5. Brief details of any governmental or Approval of the Registrar of Companies. regulatory approvals required for the incorporation 6. Nature of consideration - whether 100% subscription to the initial paid-up share capital cash consideration or share swap in cash. and details of the same 7. Cost of subscription / price at which INR 100,000 divided into 10,000 equity shares of the shares are subscribed face value of INR 10 each. 8. Percentage of shareholding / control 100% shareholding will be held by Maruti Suzuki by the listed entity and / or number India Limited. of shares allotted