Shareholders meeting

July 6, 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: Annual Report of the Company for the financial year 2025-26 including Notice of 6th Annual General Meeting Dear Sir/ Madam, This is to inform that 6th Annual General Meeting (“AGM’”) of the Company is scheduled to be held on Tuesday, July 28, 2026 at 1215 Hours (IST) through Video Conferencing and Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year ended March 31, 2026 along with the Notice of the AGM sent to the members through electronic mode is attached. The said Annual Report and Notice of AGM have also been uploaded on the Company’s website. Members may access the same at www.mswil.motherson.com . Thanking you, Yours truly, For Motherson Sumi Wiring India Limited Pooja Mehra Company Secretary Enclosure: As above 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.: L29306MH2020PLC34132 E-mail: investorrelations@mswil. motherson.com Website:www.mswil.motherson.com Annual Report Motherson 2025-2026 Sumi Wiring India Limited Board of Directors. Mr. Vivek Chaand Sehgal Chairman Mr. Laksh Vaaman Sehgal Mr. Anupam Mohindroo Ms. Anisha Motwani Director Independent Director Independent Director Mr. Soichiro Namba Mr. Rajesh Kumar Seth Ms. Suparna Pandhi Director Independent Director Independent Director Mr. Ryuji Sakai Col. Virendra Mr. Anurag Gahlot Director Chand Katoch (Retd.) Whole Time Director Independent Director & Chief Operating Officer m2othmerostohne srusomni swuimrini gw iinridniga ilnimdiiate ldimited chapter 1 corporate information C orporate information. Chief Financial Officer Auditors Mr. Gulshan S.R. Batliboi & Co. LLP, Plot number 67, Institutional Area, Company Secretary/Investor Sector 44, Gurugram – 122003, Cell Haryana, India Ms. Pooja Mehra Tel: +91 124 681 6000 investorrelations@mswil. motherson.com Bankers • Axis Bank Limited Registered Office • HDFC Bank Limited Unit 705, C Wing, ONE BKC, • ICICI Bank Limited G Block, Bandra Kurla Complex, • MUFG Bank, Ltd. Bandra East, Mumbai – 400051, Maharashtra, India Registrar KFin Technologies Limited, Selenium Building, Tower B, Plot number 31 & 32, Financial District Nanakramguda, Serilingampally Rangareddi, Hyderabad – 500032, Telangana, India annual report 2025-2026 1 table of 2 motherson sumi wiring india limited stne tnoc 1 16 Chapter 1 Chapter 5 Corporate information. Our Purpose. 4 18 Chapter 2 Chapter 6 Theme of this year. Vision, Mission and Values. Chapter 3 Chairman’s letter. Chapter 7 Motherson Sumi Chapter 4 Wiring India Limited Q&A with (MSWIL). Laksh Vaaman Sehgal. Chapter 8 Footprint. Chapter 9 Shareholder structure. Chapter 12 Chapter 10 Awards. Financials. Chapter 13 Chapter 11 Management discussions and Sustainability. analysis. annual report 2025-2026 3 chapter 2 Change your opinions, keep to your principles; change your leaves, keep intact your roots Victor Hugo The theme for this first annual report of our 7th 5-year plan is, “Change your opinions, keep to your principles; change your leaves, keep intact your roots.” This quote by Victor Hugo reflects how we have grown over the past 50 years and continue to evolve. As the tree on the cover symbolises, Motherson is a living entity. Our canopy continues to change. New products, technologies, customers, partners, geographies and industries are continuously being added. And yet, as the world changes and we are adapting, our roots remain the same. We continue to be guided by the spirit of pursuing seemingly impossible goals together, in an atmosphere of trust that makes us feel part of something larger than ourselves. 4 motherson sumi wiring india limited theme of this year chapter 3 Welcome to the FY 2025–26 annual report of Motherson Sumi Wiring India Limited (MSWIL). 6 motherson sumi wiring india limited chairman’s letter MSWIL is evolving with the market The Indian automotive market continues to evolve, and we are evolving with it. Vehicles are becoming more feature-rich and electronically sophisticated, and premiumisation is steadily shaping demand. As a result, wiring systems are playing an increasingly critical role in vehicle performance, safety, and complexity. At the same time, the market is progressing across internal combustion, electric, and hybrid platforms. Our approach remains deliberately powertrain-agnostic. We do t is my pleasure to welcome you to the FY 2025–26 annual not try to predict which technologies will prevail, but rather to report of Motherson Sumi Wiring India Limited (MSWIL). remain relevant, useful, and ready for our customers as their needs evolve. Whatever direction the market takes, our job is to This year has been one of steady progress and continued be ready for it. The capabilities we have been building in high- strengthening for MSWIL. The company reported revenue of INR voltage solutions, localisation, and integrated systems are part of 11,478 crores for FY 2025-26, representing a 23.2% growth on a this long-term approach. reported basis over the previous year. Reported EBITDA stood at INR 1,061 crores, compared to INR 997 crores in the previous year, Driven by growing customer demand, we have continued to reflecting a growth of 6.4%. MSWIL also continued to maintain its invest in ramp-up activities progressing across Navagam in debt-free status, supported by disciplined capital allocation and Gujarat, Kharkhoda in Haryana and Pune. While customer launch stable underlying profitability. timelines and volume schedules may shift from time to time, the underlying direction remains unchanged. These long-term Over the course of the year, MSWIL has demonstrated strong investments are essential to maintaining proximity to our growth momentum, consistently outperforming broader industry customers, enhancing responsiveness, and supporting sustained trends. While industry passenger-vehicle volumes grew modestly, growth on a stronger operational foundation. MSWIL recorded healthy growth across quarters, supported by new programme launches, higher content per vehicle, and Localisation remains just as important. Building local capabilities sustained alignment with customer requirements. These enhances resilience, competitiveness, and responsiveness, while outcomes reflect the steady work done over time in localisation, also creating meaningful opportunities for talent development. operational readiness, and execution. I would like to thank our Over the years, MSWIL has steadily strengthened its local design, customers for their continued trust and our teams, whose consistent efforts and strong performance are the real reason behind our performance. Together, these results reinforce my We remain relevant, belief that MSWIL continues to strengthen its operating base while preparing carefully for the next phase of growth. useful, and ready for our At the Group level, Motherson has initiated its Vision 2030 customers as their journey. For MSWIL as well, this is a timely moment to build on what has already been established and to prepare thoughtfully needs evolve. for the opportunities ahead. annual report 2025-2026 7 chapter 3 testing, and manufacturing capabilities, including in areas that We remain committed were earlier more import dependent. That journey continues. We remain committed to solutions that to providing are increasingly engineered in India, built in India, and made for India. sustainabl [Showing first 8,000 characters — download PDF for full document]