Prior Intimation of Board Meeting

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED

General Information

NSE Symbol*		MOTHERSON
Whether Company is SME*		No
ISIN*		INE775A01035
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		20-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		22-05-2026
Date of Report		05-05-2026

Agenda*	1	Financial results
	2	Dividend
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend		Final
Remarks (website dissemination)		Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, inter-alia, to consider and approve audited standalone financial results and audited consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 and to recommend final dividend, if any.