Proceedings of 45th Annual General Meeting

MARUT�I�* SUZUKI MSLI:C OSN:S E&B2S0E2:6 /1028 31stA ugtu2 s206 VicPers eident GeneMraanla ger NaitonSatloE cxckah ngoefI ndLimiai t ed DeparotfmC eonrtp oSreartvei ces "ExacgnhePa lzaB"a,n d-Kr ualar C omplex BSEL imited Bandra(E) , PhirJoezeej eTeobwheorys Mumb-a4 i0 0051 DalSatlr Meuemtb,-a 4i0 000 1 SubiPercotc:e eodfti h4net5g hAs n nuGaeln eMreaelt (iA"nG gM "o)ft hCeo mpany DeaSri r(s), Th4et5 hA nnuGaeln eMreaelt (i"nAgG Mo"ft) hC eo mpawnahyse tlodd ia.Myeo .n dtahye, 31stA ugu2s0t2t 6h rovuigdhce oon fereontchiaenurgd /vi ios mueaal(n VsC /VOMA). I n complwiiattnhhcp eer oviosfSi eocnt1si0 oo8nft hCeo mpaAnci2te0,s1 r 3e waidtR hu l2e0 oft hCeo mpa(nMiaensa gaenmAded nmti nisRturla2et0si1,ao4 nn Rd)e gul4a4to ifto hne SEB(IL isOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o(5n" sL,i sting RegulattihCoeon msp"ap)nr,yo vei-dVeodfat ciinlgti oit tMyse mbetroes x ertchiersiierg ht tov otoent hree solauspt eitroh nAesG MN otidcaet3 e1sdtJ ul2y0 2(6" Nottihcreo"u)g h e-Voptliantghfo orsmbt yeK dfi nT echnoLliomgii(te"esKd F iThnre"e )m.eo -tVeo pteirnigo d starfrtoem2d t6 hA ugu2s0t2( 69 :a0.0m1 .S Tt)o3 0thA ugu2s0t2( 6t 5i:l0lp0 . mI.S T). Membewrhsco,o unlocdta tshtev iortt ehsr oruegmheo -tVeo btuiatnt gt etnhdAeeG dMw ,e re alpsroo vtihdoeep dp orttovu onttihetr yo eu-gVho styisntdgeu mrt ihnsega AiGdM . Followinogfb uistienamessss e sotu, it n t hNeo tiwceerr ee commefonrMd eemdb ers' considaenradap tpiroonv al: MARUTSIU ZUIKNID LIIAM ITED RegisatnHeder aeOffiddc e: MarSuutziIu nkdLiii am ited, 1N,e lMsaonnd ReolaVada ,s Kaunntj , NeDwe l-1h1i0 0I7n0d,i a Te0l1:1 -46781000 Emaii:dlc ontact@maruti.co.in,www.marutisuzuki.com CI:NL 34103DL1981PLC011375 MARUTI\lSsuzurt S. No. Particulars Type of Resolution Ordinary Business Consideration and adoption of the audited standalone financial Ordinary statements of the Company for the financial year ended 31't March 2026 and the reports of the Board of Directors and Auditors thereon. 2 Consideration and adoption of the audited consolidated financial Ordinary statements ofthe Company for the financial year ended 3l't March 2026 and the report of the Auditors thereon. -) Declaration of dividend on equity shares. Ordinary 4. Appointment of a Director in place of Mr. Kazunari Yamaguchi, Ordinary who retires by rotation and being eligible, offers himself for re- appointment. 5 Appointment of a Director in place of Mr. Toshihiro Suzuki, who Ordinary retires by rotation and being eligible, offers himself for re- appointment. Special Business 6. Ratification of the remuneration of the Cost Auditor, M/s R.J. Ordinary Goel & Co., Cost Accountants. The queries of the Members were adequately replied. Mr. Manish Gupta, Managing Partner of IWs RMG & Associates, Company Secretaries in whole time practice, was appointed as Scrutinizer for conducting the remote e-Voting as well as e-Voting during the AGM. MARUTI SUZUKI INDIA LIMITED ffice: Registered and Head Maruti Suanki lndia Limited, 1, Nelson Mandela Road, Vasant Kunj, New Delhi - 110070, India Tel: 011-rt6781(X)0 Email id : contact@taruti.co.in, www.marutisualki,com CIN : L34103DL1981PLC011375 MARUTT\lSsuzurl The results declared along with the consolidated Scrutinizer's Report shall be placed on the website of the Company and on the website of KFin. The results shall simultaneously be communicated to the Stock Exchanges. The AGM concluded at 1l:54 a.m. Kindly take the same on record Thanking You, Yours truly, ForMaruti Suzuki India Limited Sanjeev Grover Executive Officer & Company Secretary MARUTI SUZUKI INDIA LIMITED Reglstered and Head Ofrce: Maruti Suarki lndia Limited, 1, Nelson Mandela Road, Vasant Kuni, New llalhi - 110070, lndia Tel: 011-46781000 Email ld : contact@raruti.co.ln, www.marutisuarki.com CIN : L34103DL1981PLC011375