Shareholders meeting

MSIL: COS: NSE&BSE: 2026/08_06 8th August 2026 Vice President General Manager National Stock Exchange of India Limited Department of Corporate Services “Exchange Plaza”, Bandra – Kurla Complex BSE Limited Bandra (E), Phiroze Jeejeebhoy Towers Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Sub: Notice of 45th Annual General Meeting and Annual Report for the financial year 2025-26 Dear Sir(s), This is to inform that the 45th Annual General Meeting (‘AGM’) of Maruti Suzuki India Limited (the ‘Company’) will be held on Monday, the 31st August 2026 at 10:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. The Notice of the AGM along with Annual Report of the Company is enclosed herewith pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking You, Yours truly, For Maruti Suzuki India Limited Sanjeev Grover Executive Officer & Company Secretary Encl: As above MARUTI SUZUKI INDIA LIMITED CIN: L34103DL1981PLC011375 Registered Office: 1, Nelson Mandela Road, Vasant Kunj, New Delhi -110070, India Tel: 011-46781000 Web: www.marutisuzuki.com Email Id: investor@maruti.co.in NOTICE NOTICE is hereby given that the 45th Annual General Meeting 5. To appoint a director in place of Mr. Toshihiro Suzuki, who (“AGM”) of the Members of Maruti Suzuki India Limited will be retires by rotation and being eligible, offers himself for held on Monday, the 31st August 2026 at 10:00 a.m. (IST) re-appointment and in this regard pass the following through video conferencing/other audio-visual means resolution as an Ordinary Resolution: (VC / OAVM) to transact the following businesses: “RESOLVED THAT pursuant to the Article 76(5) of the ORDINARY BUSINESS Articles of Association of the Company read with Section 152 and other applicable provisions, if any, of 1. To consider and adopt the audited standalone financial the Companies Act, 2013, Mr. Toshihiro Suzuki statements of the Company for the financial year ended (DIN: 06709846) who retires by rotation and being 31st March 2026 and the reports of the Board of Directors eligible for re-appointment, be and is hereby and Auditors thereon, and in this regard pass the re-appointed as a Director of the Company, liable to retire following resolution as an Ordinary Resolution: by rotation.” “RESOLVED THAT the audited standalone financial SPECIAL BUSINESS statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors 6. To ratify the remuneration of the Cost Auditor, M/s R.J. and the Auditors thereon, as circulated to the Members, Goel & Co., Cost Accountants and in this regard pass the be and are hereby considered and adopted.” following resolution as an Ordinary Resolution: 2. To consider and adopt the audited consolidated financial “RESOLVED THAT pursuant to the provisions of Section statements of the Company for the financial year ended 148 and other applicable provisions, if any, of the 31st March 2026 and the report of the Auditors thereon, Companies Act, 2013 and the Rules made thereunder, and in this regard pass the following resolution as an the remuneration of M/s R.J. Goel & Co., Cost Ordinary Resolution: Accountants (Firm Registration No. 000026) appointed by the Board of Directors as Cost Auditor to conduct the “RESOLVED THAT the audited consolidated financial audit of the applicable cost records of the Company for statements of the Company for the financial year ended the financial year 2026-27 amounting to INR 7.15 lac plus 31st March 2026 and the report of the Auditors thereon, as applicable taxes thereon besides reimbursement of out circulated to the Members, be and are hereby considered of pocket expenses on actuals in connection with the and adopted.” audit, be and is hereby ratified and confirmed. 3. To declare dividend on equity shares and, in this regard, RESOLVED FURTHER THAT the Board of the Company pass the following resolution as an Ordinary (which expression shall include a committee thereof) be Resolution: and is hereby authorized to do all such acts, deeds and things, to enter into such agreement(s) including any “RESOLVED THAT pursuant to the recommendation of amendment(s) thereof or any such document(s), as the the Board of Directors of the Company, dividend at the Board may, in its absolute discretion, consider rate of INR 140 per equity share be and is hereby necessary, expedient or desirable in order to give effect declared to be paid to the Members of the Company.” to this resolution or as otherwise considered by the Board 4. To appoint a director in place of Mr. Kazunari Yamaguchi, to be in the best interest of the Company, as it may deem who retires by rotation and being eligible, offers himself fit.” for re-appointment and in this regard pass the following By order of the Board resolution as an Ordinary Resolution: for Maruti Suzuki India Limited “RESOLVED THAT pursuant to the Article 76(5) of the Sanjeev Grover Articles of Association of the Company read with Section New Delhi Executive Officer & Company Secretary 152 and other applicable provisions, if any, of the 31st July 2026 FCS No. 3788 Companies Act, 2013, Mr. Kazunari Yamaguchi (DIN: 07961388) who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” ( 1 ) EXPLANATORY STATEMENT PURSUANT TO SECTION None of the Directors / Key Managerial Personnel (KMP) of 102 OF THE COMPANIES ACT, 2013 AND THE SEBI the Company / their relatives are, in any way, concerned or LISTING REGULATIONS interested, financially or otherwise, in the resolution. The Board recommends the resolution for the approval of the Item No. 6: Members. The Board, on the recommendation of the Audit Committee, By order of the Board approved the appointment and remuneration of the Cost for Maruti Suzuki India Limited Auditor to conduct the audit of applicable cost records of the Company for the financial year 2026-27. In accordance with Sanjeev Grover the provisions of Section 148 of the Act read with the Rules New Delhi Executive Officer & Company Secretary made thereunder, the remuneration payable to the Cost 31st July 2026 FCS No. 3788 Auditor as recommended by the Audit Committee and approved by the Board, requires ratification by the Members of the Company. ( 2 ) Additional information: Details of Directors retiring by rotation/recommended for appointment/re-appointment: [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 on General Meetings] Particulars Mr. Kazunari Yamaguchi Mr. Toshihiro Suzuki Age 63 years 67 years Brief resume and expertise in Mr. Kazunari Yamaguchi joined Suzuki Motor Mr. Toshihiro Suzuki joined Suzuki Motor specific functional areas Corporation (SMC) in April, 1986 wherein he was Corporation (SMC) in 1994 and worked at various assigned to Production Engineering Department. levels like Plant Manager, Councilor, Senior In July, 1996, he was transferred to Magyar General Manager (Product Planning Division), Suzuki Corporation, a subsidiary company of Director & Senior Managing Officer. In 2011, he SMC. In December, 1996, he was appointed as was appointed as a Representative Director and Assistant Manager. He was appointed as Executive Vice President. Currently, he is Manager Production of Engineering Department Representative Director and President of SMC. of SMC in April, 2002. In April, 2011 he was His area of expertise includes knowledge of all appointed as General Manager. In April, 2017, he aspects of the Car Industry including its was transferred to Maruti Suzuki India Limited operations, technology, global experience and (MSIL) and was then transferred to Suzuki Motor exports, business management and leadership. Gujarat Private Limited in June, 2019. In October, 2021, he was transferred [Showing first 8,000 characters — download PDF for full document]