Samvardhana Motherson International Limited has submitted with the Stock Exchange status update on scheme undertaken by Motherson Technology Services Limited (MTSL), a subsidiary of the ....

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 August 18, 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: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is with reference to the disclosures submitted by Samvardhana Motherson International Limited (“Company”) vide letters dated August 29, 2025, October 16, 2025, and August 14, 2026 thereby, inter-alia, informing that Motherson Technology Services Limited (“MTSL”) has undertaken the process for reduction of share capital pursuant to section 66 and other applicable provisions of the Companies Act, 2013, and subsequent approval of the reduction of share capital of MTSL by Hon’ble National Company Law Tribunal, Mumbai Bench-III (“Hon’ble NCLT”). In this regard, the copy of order of Hon’ble NCLT dated August 13, 2026 has been received by the Company on August 17, 2026. The Hon’ble NCLT, vide its order dated August 13, 2026, has approved the reduction of share capital of MTSL, is attached herewith. The above is submitted pursuant to Regulation 30(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours truly, For Samvardhana Motherson International Limited Alok Goel Company Secretary 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 NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH COURT III Item No. 01 CP/240(MB)/2025 CORAM: SH. HARIHARAN NEELAKANTA IYER MS. LAKSHMI GURUNG Member (Technical) Member (Judicial) ORDER SHEET OF THE HEARING ON 13.08.2026 (HEARING THROUGH: HYBRID MODE) NAME OF THE PARTIES: MOTHERSON TECHNOLOGY SERVICES LIMITED Appearance For Petitioner : Adv. Ahmed Chunawala (PH) SECTION 66 OF THE COMPANIES ACT, 2013 ORDER This application is listed for pronouncement of order. The same is pronounced in open court, vide a separate order. Sd/- Sd/- HARIHARAN NEELAKANTA IYER LAKSHMI GURUNG Member (Technical) Member (Judicial) ---Azad--- IN THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH C.P. (Companies Act)/ 240 (MB - III) / 2025 In the matter of the Companies Act, 2013 In the matter of Section 66 and Section 52 read with National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 In the matter of Reduction of Share Capital of Motherson Technology Services Limited and its shareholders. Motherson Technology Services Ltd., Company incorporated under the Companies Act, 1956, Having its registered office at: 705, C – Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. [CIN: U67120MH I985PLC429692] …Petitioner Company Order pronounced on: 13.08.2026 Coram: SHRI HARIHARAN NEELAKANTA IYER SMT. LAKSHMI GURUNG MEMBER (TECHNICAL) MEMBER (JUDICIAL) Appearances: For the Petitioner: Mr. Satwinder Singh, Mr. Ahmed Chunawala, Mr. Lokesh Dhyani, Ms. Ashima Jain, Mr. Yash Jain & Ms. Gouri Mittal, Advocates For Regional Director: Mr. Gaurav Jaiswal, WR-I, MCA (VC) Page 1 of 25 C.P. (Companies Act) 240 of 2025 Per: Smt. Lakshmi Gurung, Member (Judicial) ORDER 1. Heard Ld. Counsel for the Petitioner Company. 2. The instant petition has been filed by Motherson Technology Services Limited (‘Petitioner Company’) for confirmation of Resolution passed at the Extra-Ordinary General Meeting approving the reduction of capital of the Petitioner Company. 3. The Petitioner Company is a public limited company incorporated on 15.04.1985 under the Companies Act, 1956. The registered office of the Petitioner Company is situated at Mumbai, and therefore, this Tribunal has jurisdiction to entertain the present petition. 4. The main objects of the Petitioner Company as stated in Clause I of the Memorandum of Association (MOA) are as follows: “1. To undertake software development work and to provide technical support and related professional services to customer in India and outside India and to distribute, export, import, deals in computer software and hardware and other related products in and outside India and offer support services, wherever necessary. 2. To act as Internet or as a channel service providing such as web housing, web designing, web marketing, internet training, internet solutions. 3. To offer integrated services in the field of electronics, telecommunication such as integrated digital network, VOIP network, Internet, Extranet, Internet based solutions. 4. To deal in multimedia, internet, networking and all allied fields and activities in information and technologies. 5. To advise and render services in recruitment, training and placement of technically qualified staff & other personnel in India and abroad.” 5. Ld. Counsel for the Petitioner submits that the Petitioner Company is empowered by virtue of Article 37 of its Articles of Association to Page 2 of 25 C.P. (Companies Act) 240 of 2025 undertake the exercise of reduction of capital in any manner, which has been reproduced below: 37. The company may by special resolution, reduce in any manner and with, and subject to, any incident authorised and consent required by law, - (a) its share capital; (b) any capital redemption reserve account; or (c) any share premium account. 6. Ld. Counsel for the Petitioner Company submitted that the Board of Directors of the Company, at their meeting held on August 28, 2025 passed resolution to reduce the present issued, subscribed and paid- up equity share capital of the Company by extinguishing and reducing the liability of the equity share capital from Rs. 111,64,86,530/- comprising of 11,16,48,653 equity shares of Rs.10/- each to Rs. 103,79,00,510/- comprising of 10,37,90,051 equity shares of Rs. 10/- each. Pursuant to such reduction, the issued, subscribed and paid-up equity share capital shall stand reduced by Rs. 7,85,86,020/- comprising 78,58,602 equity shares of Rs. 10/- each, i.e.,7.04% of the total issued, subscribed and paid-up equity share capital of the Company. 7. Ld. Counsel for the Petitioner Company further submitted that the equity shareholders of the Petitioner having passed a Special Resolution on 29.09.2025, approving the said reduction of capital along with securities premium of the Petitioner Company. The resolution is as follows: “RESOLVED THAT pursuant to the provisions of Section 66 and 52 and other applicable provisions of the Companies Act, 2013 (“Act”) read with National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 (“Reduction Rules”) (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being In force), pursuant to the provisions of the Page 3 of 25 C.P. (Companies Act) 240 of 2025 Memorandum and Articles of Association of the Company, and approval of the jurisdictional Hon'ble National Company Law Tribunal (“Tribunal”), and subject to such other requisite approvals, consents, permissions and/or sanctions of any appropriate authority, body or Institution (hereinafter collectively referred to as the “Concerned Authorities”) and subject to such terms, conditions, guidelines or modifications, if any, as may be prescribed, imposed, stipulated in this regard by the Hon’ble Tribunal and/or the Concerned Authorities, from time to time, while granting such approvals, consents, permissions and/or sanctions and which may be agreed by the Board of Directors of the Company (hereinaft [Showing first 8,000 characters — download PDF for full document]