General Updates

July 31, 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: Transcript of the 6th Annual General Meeting Dear Sir/ Madam, Please find enclosed herewith the transcript of the 6th Annual General Meeting of Motherson Sumi Wiring India Limited held on July 28, 2026. The above information is available on the website of the company www.mswil.motherson.com/ 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 Transcript of the 6th Annual General Meeting of Motherson Sumi Wiring India Limited (“Company”) held on Tuesday, July 28, 2026 at 1215 Hours (IST) Ms. Pooja Mehra (Company Secretary) Good afternoon. I welcome you all to the sixth Annual General Meeting of the Equity Shareholders of Motherson Sumi Wiring India Ltd. This meeting is being held through video conferencing in accordance with the circulars issued by Ministry of Corporate Affairs. The members may note that the requisite quorum is present through video conferencing to conduct the proceedings of this meeting. Facility for joining this meeting through video conferencing and other audio-visual means is made available to all the members on first come first basis. The Register of Directors and KMP maintained under Section 170 and Register of Contracts maintained under Section 189 of the Companies Act 2013 and the Secretarial Auditor Certificate in respect of the ESOP scheme are available for inspection by the members of the Company during the proceedings of the AGM at the website of the Company as mentioned in the notice convening the meeting since meeting is being held electronically, proxy related procedures have been dispensed with therefore, the Registrar proxy is not made available for inspection in accordance with the Companies Act 2013 and SEBI regulations. Kindly note that the members were entitled to cast their votes through e-voting from July 24, 2026 9:00am to July 27, 2026 5:00pm. The Shareholders were entitled to cast their votes as specified in the Notice as on the Cutoff Date of July 21, 2026 as per the provisions of Companies Act 2013 the voting has been carried out electronically. The result will be declared within time as per the Companies Act 2013 and SEBI listing regulations on the website of the Company. Further, since this meeting is being held through video conferencing and other audio-visual fields and the resolutions mentioned in the notice to this meeting have been put to vote through remote e-voting There will be no proposing and seconding of the resolutions. Mr. D.P. Gupta, Company Secretary in Practice has been appointed as a Scrutinizer to conduct poll. It has been informed that Mr. Vivek Chaand Sehgal, Chairman of the Company is unable to attend this Annual General Meeting. Accordingly, I request the Directors to elect among themselves a director to chair the sixth Annual General Meeting of the Company in terms of Article 43 of the Articles of Association of the Company. Mr. Anupam Mohindroo (Independent Director) I, Anupam Mohindroo, the lead Independent Director propose Mr. Laksh Vaaman Sehgal,Director to chair this Annual General Meeting. Mr. Rajesh Kumar (Independent Director) I, Rajesh Kumar Seth, Independent Director, Second appointment of Mr. Laksh Vaaman Sehgal, Director to Chair this Annual General Meeting All Other directors: we support. Ms. Pooja Mehra (Company Secretary) Okay, thank you sir and Maam, this meeting will be chaired by Mr. Laksh Vaaman Sehgal as selected by all the Directors present in the meeting to preside over this Annual General Meeting in place of Mr. Vivek Chaand Sehgal, Chairman of the Company. Now I would request Mr. Laksh Vaaman Sehgal to take over the chair as Chairman of the meeting and start the proceedings of the meeting. Over to you Vaaman Sir. Mr. Laksh Vaaman Sehgal (Director) Thank you, Pooja. Good afternoon, ladies and gentlemen. I have much pleasure in welcoming all of you to the sixth Annual General Meeting of your Company being held through video conferencing and other audio-visual means. May I take this opportunity to introduce you to my colleagues. Mr. Soichiro Namba, Director, Nominee of Sumitomo Wiring Systems Limited, Mr. Ryuji Sakai, Director Nominee of Sumitomo Wiring Systems Limited, Ms. Anisha Motwani, Independent Director, Ms. Suparna Pandhi, Independent Director, Mr. Anupam Mohindroo, Independent Director and Chairman of Audit Committee Meeting, Col Virendra Chand Katoch, (Retd) Independent Director and Chairman of Nomination and Renumeration Committee, Mr. Rajesh Kumar Seth, Independent Director and Chairman of Stakeholder Relationship Committee, Mr. Anurag Garlot, Whole Time Director and Chief Operating Officer, Mr. Gulshan, Chief Financial Officer, Ms. Pooja Mehra, Company Secretary, Mr. Sanjay Mehta, Head of Chairman's Office South Asia, Mr. Pankaj Mittal, Whole Time Director and President, Samvardhana Motherson International Limited, Mr. Anubhav Kapoor, General Counsel COSA, Mr. Sanjay Chauhan, Chief Marketing Officer, Mr. Dinesh Chandra, Chief Manufacturing Officer.Ms. Sonika Logane, Partner and representing the Statutory Auditors M/s. S.R. Batliboi & Co. LLP and Mr. D.P. Gupta, Company Secretary in Practice acting as Scrutinizer. It has been informed by the Company Secretary that notice in relation to this AGM together with the explanatory statement was sent to all the shareholders by email whose email ID were registered with the company and or Depository Participant on July 6, 2026 and available on the website of our company. I trust you all have received the same. It is my privilege to address the 6th Annual General Meeting of Motherson Sumi Wiring India Limited also known as MSWIL. I would like to begin by thanking all our shareholders for their continued trust, confidence and support. Your belief in the company has been an important source of strength as we continue to build a resilient customer focused and future ready organization. FY 2025-26 was year of steady progress for Web. The company reported revenues of 11,478 crore registering a growth of 23.2% over the previous year. Reported EBITDA stood at 1,061 crores as compared to 997 crores in FY 2024-25 reflecting a growth of 6.4%. We also maintained our debt free status supported by prudent capital allocation and disciplined execution. Throughout the year we continued to strengthen our operating base through new program launches, localization initiatives and investments aligned with our customers future requirements. As the automotive industry continues to evolve, we remain focused on building capabilities that support long term growth and reinforce our position as a trusted partner to our customers. These results reflect the continued trust of our customers and partners, the dedication of our people and our ability to execute consistently in an evolving business environment. Before I conclude, I would like to thank our customers, partners, suppliers, employees, communities and shareholders for the continued support. Together we have built a strong foundation and remain committed to creating sustainable long-term value. Now, with the permission of the members present, I take the notice of the Annual General Meetings and Directors Report of the Company for the year ended March 31, 2026 as read. The auditor's report dated April 28, 2026 circulated to you is free from any qualifications, observations or comments on financial transa [Showing first 8,000 characters — download PDF for full document]