Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve unaudited financial ....

July 27, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Dalal Plot No.C/1, G-Block Street Bandra-Kurla Complex Mumbai- 400001, Bandra (E) Maharashtra, India MUMBAI – 400051, India Scrip Code : MSUMI Scrip Code : 543498 Subject: Intimation of Board Meeting of Motherson Sumi Wiring India Limited (“Company”) for approval of unaudited financial results for the first quarter ended June 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2026, inter-alia, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The above is for your information and records. Thanking You, Yours truly For Motherson Sumi Wiring India Limited Pooja Mehra Company Secretary Regd. Office: Motherson Sumi Wiring India Limited 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.: L29306MH2020PLC341326 E-mail: investorrelations@mswil. motherson.com Website:www.mswil.motherson.com