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: Details of Voting Results of 6th Annual General Meeting of Motherson Sumi Wiring India Limited held on July 28, 2026 Dear Sir / Madam, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”), please find enclosed following in relation to the 6th Annual General Meeting (“AGM”) of Motherson Sumi Wiring India Limited held on July 28, 2026 (Tuesday) at 1215 Hours (IST) through video conferencing and other audio visual means: 1. Voting Results of AGM in the format prescribed under Regulation 44 of SEBI Regulations 2. Combined Scrutinizer’s Report on remote e-voting and voting conducted at AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and SEBI Regulations. 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 Home Validate General information about company Scrip code 543498 NSE Symbol MSUMI MSEI Symbol NOTLISTED ISIN INE0FS801015 Name of the company Motherson Sumi Wiring India Limited Type of meeting AGM Date of the meeting / last day of receipt of 28-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:15 PM End time of the meeting 01:10 PM Home Validate Scrutinizer Details Name of the Scrutinizer D P Gupta Firms Name SGS Associates LLP Qualification CS Membership Number 2411 Date of Board Meeting in which appointed 01-07-2026 Date of Issuance of Report to the company 28-07-2026 Home Validate Voting results Record date 21-07-2026 Total number of shareholders on record date 895281 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 239 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Financial Statements for the financial year ended March 31, 2026 together Description of resolution considered with reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4093501740 100.0000 4093501740 0 100.0000 0.0000 Promoter and Poll 4093501740 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4093501740 4093501740 100.0000 4093501740 0 100.0000 0.0000 E-Voting 1532236459 86.1371 1531574043 662416 99.9568 0.0432 Public- Poll 1778835371 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1778835371 1532236459 86.1371 1531574043 662416 99.9568 0.0432 E-Voting 9283656 1.2226 9273228 10428 99.8877 0.1123 Public- Non Poll 759324787 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 759324787 9283656 1.2226 9273228 10428 99.8877 0.1123 Total Total 6631661898 5635021855 84.9715 5634349011 672844 99.9881 0.0119 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend of Re. 0.58 (fifty eight paise only) per equity share for the financial year 2025- Description of resolution considered % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4093501740 100.0000 4093501740 0 100.0000 0.0000 Promoter and Poll 4093501740 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4093501740 4093501740 100.0000 4093501740 0 100.0000 0.0000 E-Voting 1532416312 86.1472 1532416312 0 100.0000 0.0000 Public- Poll 1778835371 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1778835371 1532416312 86.1472 1532416312 0 100.0000 0.0000 E-Voting 9263877 1.2200 9256291 7586 99.9181 0.0819 Public- Non Poll 759324787 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 759324787 9263877 1.2200 9256291 7586 99.9181 0.0819 Total Total 6631661898 5635181929 84.9739 5635174343 7586 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Anurag Gahlot who retires by rotation and being eligible Description of resolution considered offers himself for reappointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4093501740 100.0000 4093501740 0 100.0000 0.0000 Promoter and Poll 4093501740 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4093501740 4093501740 100.0000 4093501740 0 100.0000 0.0000 E-Voting 1532287588 86.1399 1517490279 14797309 99.0343 0.9657 Public- Poll 1778835371 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1778835371 1532287588 86.1399 1517490279 14797309 99.0343 0.9657 E-Voting 9261954 1.2198 9216096 45858 99.5049 0.4951 Public- Non Poll 759324787 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 759324787 9261954 1.2198 9216096 45858 99.5049 0.4951 Total Total 6631661898 5635051282 84.9719 5620208115 14843167 99.7366 0.2634 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To approve reappointment of Statutory Auditors of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour a [Showing first 8,000 characters — download PDF for full document]