Samvardhana Motherson International Limited has submitted with the Stock Exchange a copy of voting results and scrutinizer report of 39th Annual General Meeting held on July 30, 2026.

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 July 30, 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 Subject: Details of Voting Results of 39th Annual General Meeting of Samvardhana Motherson International Limited held on July 30, 2026 Dear Sir(s) / Madam(s), Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”), please find enclosed following in relation to 39th Annual General Meeting (“AGM”) of Samvardhana Motherson International Limited held on Thursday, July 30, 2026 at 1515 Hours (IST) through video conferencing and other audio-visual means: 1. Voting Results of AGM under Regulation 44 of SEBI Regulations; and 2. Combined Scrutinizer’s Report on remote e-voting and voting conducted at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and SEBI Regulations. The above is for your kind information and records. Thanking you, Yours truly, For Samvardhana Motherson International Limited Alok Goel Company Secretary Encl.: As above 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 General information about company Scrip code 517334 NSE Symbol MOTHERSON MSEI Symbol NOTLISTED !SIN INE775A01035 Name of the company Samvardhana Motherson International Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 30-07-2026 Start time of the meeting 03:15 PM End time of the meeting 04:30PM Scrutinizer Details Name of the Scrutinizer Mr. D.P. Gupta Firms Name Mis. SGS Associates LLP Qualification cs Membership Number FCS 2411 Date of Board Meeting in which appointed 23-06-2026 Date oflssuance of Report to the company 30-07-2026 Voting results Record date 23-07-2026 Total number of shareholders on record date 1224348 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 8 b) Public 137 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt standalone and consolidated audited financial Description of resolution considered statements of the Company for the financial year ended March 31 2026. %ofVotes No.of % of votes in %ofVotes Mode of No. of shares No. of votes polled on No. of votes Category votes- favour on against on voting held polled outstanding -in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5129214114 100 5129214114 0 100 0 Poll 0 0 0 0 0 0 Promoter 5129214114 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5129214114 5129214114 100 5129214114 0 100 0 E-Voting 4040039881 91.095 4013232462 26807419 99.3365 0.6635 Poll 0 0 0 0 0 0 4434975967 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4434975967 4040039881 91.095 4013232462 26807419 99.3365 0.6635 E-Voting 137538431 13.8892 137522566 15865 99.9885 0.0115 Poll 0 0 0 0 0 0 990252520 Public-Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 990252520 137538431 13.8892 137522566 15865 99.9885 0.0115 Total 10554442601 9306792426 88.1789 9279969142 26823284 99.7118 0.2882 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend ofINR 0.25 (Twenty Five Paise only) on equity Description of resolution considered shares for the financial year ended March 31 2026. %ofVotes No.of % of votes in %ofVotes Mode of No. of shares No. of votes polled on No. of votes Category votes- favour on votes against on voting held polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5129214114 100 5129214114 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5129214114 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5129214114 5129214114 100 5129214114 0 100 0 E-Voting 4043206167 91.1664 4043206167 0 100 0 Poll 0 0 0 0 0 0 4434975967 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4434975967 4043206167 91.1664 4043206167 0 100 0 E-Voting 137541398 13.8895 137521828 19570 99.9858 0.0142 Poll 0 0 0 0 0 0 990252520 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 990252520 137541398 13.8895 137521828 19570 99.9858 0.0142 Total 10554442601 9309961679 88.2089 9309942109 19570 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Laksh Vaaman Sehgal Director who Description of resolution considered retires by rotation and being eligible offers himself for reappointment. % of Votes No.of % of votes in %ofVotes Mode of No. of shares No. of votes polled on No. ofvotes Category votes- favour on against on voting held polled outstanding -in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5129214114 100 5129214114 0 100 0 Poll 0 0 0 0 0 0 Promoter 5129214114 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5129214114 5129214114 100 5129214114 0 100 0 E-Voting 4043206167 91.1664 3896448082 146758085 96.3703 3.6297 Poll 0 0 0 0 0 0 4434975967 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4434975967 4043206167 91.1664 3896448082 146758085 96.3703 3.6297 E-Voting 137540139 13.8894 137509554 30585 99.9778 0.0222 Poll 0 0 0 0 0 0 990252520 Public-Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 990252520 137540139 13.8894 137509554 30585 99.9778 0.0222 Total 10554442601 9309960420 88.2089 9163171750 146788670 98.4233 1.5767 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group 0 Public Insitutions 0 Public -Non Insitutions 0 Resolution( 4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve reappointment of Mr. Pankaj Mital as Whole Time Director and Description of resolution considered designated as President SAMIL for a period of five ( 5) years. %ofVotes No.of % of votes in %ofVotes Mode of No. of shares No. of votes polled on No. of votes Category votes- favour on against on voting held polled outstanding -in favour against votes polled votes polled shares (3)= (6)= (7)= (l) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5129214114 100 5129214114 0 100 0 Poll 0 0 0 0 0 0 Promoter 5129214114 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5129214114 5129214114 100 5129214114 0 100 0 E-Voting 4043 [Showing first 8,000 characters — download PDF for full document]