Shareholders meeting

July 28, 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 Mumbai- 400001, Bandra (E) Maharashtra, India MUMBAI – 400051, India Scrip Code : MSUMI Scrip Code : 543498 Subject: Proceedings of 6th Annual General Meeting of Motherson Sumi Wiring India Limited held on July 28, 2026 Dear Sir / Madam, Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 6th Annual General Meeting of Motherson Sumi Wiring India Limited held on Tuesday, July 28, 2026 at 1215 Hours through video conferencing and other audio-visual means. The above is for your information and kind 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 Summary of the proceedings of the 6th Annual General Meeting of Motherson Sumi Wiring India Limited (“Company”) held on July 28, 2026 at 1215 Hours The 6th Annual General Meeting (“AGM”) of the members of the Company was held on Tuesday, July 28, 2026 at 1215 Hours through video conferencing (“VC”) and other audio - visual means. Ms. Pooja Mehra, Company Secretary welcomed all the Equity Shareholders present in the meeting and made necessary statutory disclosures. The Company Secretary announced that the requisite quorum was present at the meeting. She informed that the Company while conducting the AGM adhered to the Ministry of Corporate Affairs ("MCA") Circulars. The relevant documents mentioned in the Notice were available for inspection on the website of the Company. Since there was no physical attendance of members and in compliance with the circulars issued by the MCA, the requirement of appointing proxies was not applicable. The Company Secretary further informed the shareholders that Mr. D.P. Gupta, Practicing Company Secretaries had been appointed as Scrutinizer to scrutinize remote e-voting process and voting at the meeting. The Company Secretary informed that Mr. Vivek Chaand Sehgal, Chairman of the Company was unable to attend the Annual General Meeting. In terms of Article of Association of the Company, the directors present were requested to elect a director amongst themselves to chair this Annual General Meeting. The Directors present in the meeting unanimously elected Mr. Laksh Vaaman Sehgal to chair 6th Annual General Meeting of the Company. The Company Secretary then requested Mr. Laksh Vaaman Sehgal to take over as Chairman for this meeting and start the proceedings of the Meeting. Mr. Laksh Vaaman Sehgal, Chairman for 6th Annual General Meeting welcomed all the shareholders. The requisite quorum being present, the Chairman called the meeting to order and introduced the Directors and members of the management team participating through VC. The Company's Statutory Auditors and Secretarial Auditors were also present at the AGM through With the consent of the Members, the Notice of the Meeting and Auditors’ Report for the year ended March 31, 2026 were taken as read. The Chairman informed the members that the Statutory Auditors’ Report and Secretarial Auditor’s Report did not contain any qualifications, other reservations, adverse remarks or disclaimers. The Notice of AGM alongwith the Annual Report was sent to all shareholders by email whose email id was registered with the Company and/or depository participant as on July 6, 2026. The Chairman thereafter delivered his opening remarks on Company’s performance and its future positioning. The Chairman then invited the members to express their views and ask questions, who had done prior registrations. After the members spoke, clarifications were provided by Mr. Gulshan, CFO to the queries raised by the members. Thereafter, the Chairman announced the businesses mentioned in the AGM Notice, for consideration by the members as under: Item No Item Description Resolution Type Resolution No 1 Adoption of Financial Statements of the Ordinary Resolution. Company for the financial year ended March 31, 2026. Resolution No. 2 Declaration of dividend of Rs. 0.58 per Ordinary Resolution. equity share for the financial year ended March 31, 2026. Resolution No. 3 Re-appointment of Mr. Anurag Gahlot, Ordinary Resolution. Director who retires by rotation, being eligible, seek reappointment Resolution No. 4 Approval for reappointment of M/s SR Ordinary Resolution. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company Resolution No. 5 Ratification of the remuneration payable to Ordinary Resolution Cost Auditors of the Company for the Financial Year 2026-27 Resolution No. 6 Approval for payment of Commission to Ordinary Resolution non- executive Directors of the Company Resolution No. 7 Approval for entering into Related Party Ordinary Resolution. Transactions with Sumitomo Wiring Systems Limited Resolution No. 8 Approval for entering into Related Party Ordinary Resolution. Transactions with Samvardhana Motherson International Limited Resolution No. 9 Approval for appointment of Mr. Ryuji Ordinary Resolution. Sakai (DIN:11657219) as Director of the Company. The Chairman requested that the members who have not voted through remote e-voting, to cast their votes at the website of National Securities Depository Limited (the E-voting Agency) (“NSDL”). The facility of e-voting at NSDL website was available for 15 (fifteen) minutes after conclusion of the meeting. The members were informed that the consolidated voting results along with the scrutinizer’s report would be disseminated through the stock exchanges, placed on the website of the Company, NSDL (the voting agency), BSE and NSE within 48 hours from the conclusion of the meeting. The Chairman authorized the Company Secretary to carry out the voting process and declare the voting results of the consolidated voting. The Company Secretary submitted a vote of thanks to the Chairman of the Meeting for conducting the proceedings on behalf of the members of the Company. Thereafter, the Chairman formally concluded the proceedings of the meeting. The meeting concluded at 1310 Hours (IST). For Motherson Sumi Wiring India Limited Pooja Mehra Company Secretary