5173342026-06-295173342026-06-292026-06-29517334Samvardhana Motherson International LimitedMOTHERSONNOTLISTEDINE775A01035Updatefalse2026-06-2916:50:002025-06-192026-06-292026-06-29Acquisition (including agreement to acquire)The Board of Directors of Samvardhana Motherson International Limited (“SAMIL/ Company”), has approved the execution of Power Delivery Agreements (“PDA”) with HR Dhauliganga Private Limited (“HRDPL”), by the Company and its subsidiaries. The strategic initiative is a step forward in SAMIL’s sustainability roadmap, aiming to lower carbon intensity across operations. The dedicated ~ 50MWp solar captive plant will provide reliable and long-term cost-effective supply of renewable energy to multiple operational facilities in Tamil Nadu, India with an estimated potential reduction in CO2 emissions of 1.38 million metric tons over the project life. Further, to comply with regulatory requirements for captive power generation and consumption under Electricity Laws, SAMIL and its Subsidiaries propose to enter into an agreement to acquire 28.15% stake in HRDPL. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, details are enclosed herewith as Annexure I. The aforesaid proposal(s) were considered at the Board Meeting of the Company held today i.e. June 19, 2025. The Board Meeting of the Company commenced at 1630 Hours (IST) and concluded at 1750 Hours (IST).Transaction DelayedYes2025-09-302026-06-30Due to ongoing completion of the conditions precedentThis is in reference to the disclosure made by Samvardhana Motherson International Limited (“SAMIL/the Company”) vide letter dated June 19, 2025, September 26, 2025, December 25, 2025, and March 26, 2026 thereby, approving the execution of Power Delivery Agreements with HR Dhauliganga Private Limited (“HRDPL”) by the Company and its subsidiaries. Further, to comply with regulatory requirements for captive power generation and consumption under Electricity Laws, SAMIL and its subsidiaries proposed to enter into an agreement to acquire 28.15% stake in HRDPL. HRDPL is a special purpose vehicle setup by Hinduja Renewables Energy Private Limited. The expected closing earlier was estimated to be by Q1 FY27. In this regard, due to ongoing completion of the conditions precedent, the transaction is now likely to be completed during Q4 FY27. The above is submitted pursuant to Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your information and records.