Outcome of Board Meeting

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 November 5, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G-Block, Mumbai– 400001, Bandra-Kurla Complex, Bandra (E), Maharashtra, India Mumbai – 400051, Maharashtra, India Scrip Code: 517334 Symbol: MOTHERSON Ref.: Unaudited Financial Results for the second quarter and half year ended September 30, 2026 Dear Sir(s) / Madam(s), The Board of Directors of the Company at its meeting held on Thursday, November 5, 2026 inter-alia, have discussed and approved Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. Pursuant to Regulation 33 and Regulation 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), please find enclosed the following: 1. Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026; 2. Limited Review Reports on the Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026; 3. Presentation on the performance of the Company for the second quarter and half year ended September 30, 2026; and 4. Copy of the Press Release issued by the Company. The Board Meeting of the Company commenced at 1200 Hours (IST) and concluded at 1450 Hours (IST). The results will be uploaded on Company’s website www.motherson.com in compliance with Regulation 46(2)(I)(ii) and Regulation 62(1)(b)(ii) of the SEBI LODR and will be published in the newspapers in terms of Regulation 47(1) and Regulation 52(8) of the SEBI LODR. 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 67, Institutional Area Sector 44, Gurugram - 122 003 Haryana, India Tel: +91 124 681 6000 Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Samvardhana Motherson International Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Samvardhana Motherson International Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), its associates and joint ventures for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with theStandard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure I. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial results and other financial information in respect of: (cid:120) 84 subsidiaries and one Employee Stock Option Trust, whose unaudited interim financial results include total assets of Rs. 82,969 Crores as at September 30, 2026, total revenues of Rs. 18,128 Crores and Rs. 36,584 Crores, total net profit after tax of Rs. 82 Crores and Rs. 975 Crores, total comprehensive income of Rs. 88 Crores and Rs. 998 Crores for the quarter ended September 30, 2026, and for the period ended on that date respectively, and net cash outflow of Rs. 174 Crores for the period from April S.R. Batliboi & Co LLP, a Limited Liability Partnership with LLP Identity No. AAB-4294 Regd. Of(cid:191)ce : 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 1, 2026 to September 30, 2026 as considered in the Statement which have been reviewed by their respective independent auditors. (cid:120) 5 joint ventures, whose unaudited interim financial results include Group’s share net profit after tax of Rs. 20 Crores and Rs. 66 Crores, total comprehensive income of Rs. 20 Crores and Rs. 66 Crores, for the quarter ended September 30, 2026 and for the period ended on that date respectively, as considered in the Statement whose financial results, other financial information have been reviewed by their respective independent auditors. The independent auditor’s reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries and joint ventures is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: (cid:120) 80 subsidiaries, whose interim financial results and other financial information reflect t [Showing first 8,000 characters — download PDF for full document]