Prior Intimation

General Information
NSE Symbol*	MOTHERSON
Name of the Company*	Samvardhana Motherson International Limited
ISIN*	INE775A01035
Type of Meeting	1)   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	2025-06-19
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-06-16
Details of Trading Window Closure End date	2025-06-21
Short Notice
Date of Report*	2025-06-16

Agenda Details
Agenda*	1)   ESOP
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, June 19, 2025, wherein the Board of Director shall, interalia, consider and may approve the Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Further, pursuant to requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for prevention of Insider Trading adopted by Samvardhana Motherson International Limited (‘SAMIL’ / ‘Company’), the trading window for dealing in the securities of SAMIL shall remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and their connected persons, immediately from the date of this notice, since a meeting of the Board of Directors of SAMIL is scheduled to be held on Thursday, June 19, 2025, at shorter notice. The opening of trading window will be intimated separately.