Stock Exchange Disclosures

A meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of February, 2018 inter-alia to consider and approve the Unaudited Financial Results of the Company for quarter and nine months period ended December 31, 2017.

Motherson Sumi Systems Limited, through its subsidiary Samvardhana Motherson Automotive Systems Group B.V. (SMRP BV) announces Joint Venture with Ossia to bring Real Wireless Power™ to the Automobile

A meeting of the Board of Directors of the Company will be held on Friday, the 10th day of November 2017 inter-alia to consider and approve the Unaudited Financial Results of the Company for the half year and quarter ended 30th September 2017.

Register of Members and Share Transfer Books shall remain closed from 18th August, 2017 to 21st August, 2017 (both days inclusive) for the purpose of payment of dividend, if approve by the shareholders and 30th Annual General Meeting (AGM) of the Company to be held on 21st August, 2017 at 10:30 A.M. at Swatantryaveer Savarkar Rashtriya Smarak Auditorium, 252, Veer Savarkar Marg, Shivaji Park, Dadar (W), Mumbai - 400 028.

A meeting of the Board of Directors of the Company scheduled be held on Thursday, the 10th day of August, 2017 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.

Status on Issue of Bonus Shares

The Board of Directors of the Company at their meeting held on July 8, 2017 have made the allotment of 701,763,164 Bonus Shares (Face Value of Re.1/-) to the shareholders entitled to bonus shares. The company has received in principle listing approval from the National Stock Exchange of India Ltd. (NSE) and BSE Limited (BSE) on June 28, 2017.

The Company is in the process of completing the listing approval including the crediting the shares to the De-mat account of shareholders or dispatched the share certificate to those shareholders who hold shares in physical form. These formalities will be completed on or before July 18, 2017 i.e. within stipulated time as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Samvardhana Motherson Automotive Systems Group B.V., Netherlands, a subsidiary of the Company has made the following announcement:

"Samvardhana Motherson Automotive Systems Group B.V. (SMRP BV) is pleased to announce the pricing of its new € 300 million 7-year (due July 2024) non-call life senior secured Notes offering 1.800% (at 140 bps over mid swaps). This is the fourth successful issue of Notes by SMRP BV and third offering in the European markets. This is also the lowest yield long tenor corporate bond to date from an Indian private sector corporate.

The Notes have been rated BBB- by Fitch and BB+ by S&P following publication of the SMRP BV’s credit ratings as BB+ (positive outlook) by S&P and Fitch.

The transaction follows a series of fixed income investor meetings in London, Frankfurt, Amsterdam and Paris and was successfully priced following strong demand aggregating € 800 million+ from a wide spectrum of global high quality institutional investors. An Application is being filed to have the Notes listed on the Irish Stock Exchange.

The proceeds from the issuance along with c. € 200 million of cash balance of SMRP BV will be used to refinance existing 4.125% EUR 2021 notes. The lower pricing of the Notes will effectively result in a significant reduction in interest cost for SMRP BV.

The offering is scheduled to close on July 6, 2017. Barclays, BNP Paribas, Deutsche Bank and HSBC acted as Joint Global Coordinators while Barclays, BNP Paribas, Deutsche Bank, HSBC, ANZ, MUFG, Standard Chartered Bank, SBI Caps, UBS, UniCredit Bank acted as Joint Book runners to the offering."

The Register of Members and Share Transfer Books of the Company shall remain closed on 7th July, 2017 (single day) for the purpose of issuance of Bonus Shares as approved by the shareholders of the Company through Postal Ballot, result declared on 27th June, 2017.

Register of Members and Share Transfer Books of the Company shall remain closed on 7th July, 2017 (single day) for the purpose of issuance of Bonus Shares as approved by the shareholders of the Company through Postal Ballot, result declared on 27th June, 2017.

Samvardhana Motherson Automotive Systems Group B.V., Netherlands, a subsidiary of the Company has made the following announcement:

"Samvardhana Motherson Automotive Systems Group B.V., a leading European tier 1 supplier to the automotive industry rated BB+ POSITIVE by S&P and Fitch, has mandated various banks to arrange a series of fixed income investor meetings in Europe, commencing on Monday 26 June 2017. A seven year EUR denominated 144A/Reg S senior secured bond for an expected size of EUR 300 million and rated BB+(EXP) by S&P and BBB-(EXP) by Fitch may follow, subject to market conditions. Relevant stabilization regulations including FCA/ICMA will be applicable.

NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR IN ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION OR DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW. Nothing in this announcement constitutes an offer to buy, or a solicitation of an offer to sell, securities in the United States or any other jurisdiction in which such offer or solicitation would be unlawful. The Notes have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "Securities Act") or with any securities regulatory authority or under any securities laws of any state or other jurisdiction of the United States, and may not be offered or sold in the United States absent registration pursuant to the Securities Act, or an exemption from registration and such offer or sale is made in accordance with all applicable securities laws of any state of the United States. Any offering of the Notes will be made by means of an offering memorandum that will contain detailed information about the issuer and its management, as well as financial statements. No money, securities, or other consideration is being solicited by these materials or the information herein and, if sent in response to these materials or the information contained herein, will not be accepted."

Moody’s Investors Service, ("Moody’s") has assigned Baa3 foreign currency and local currency issuer ratings to Motherson Sumi Systems Limited (the "Company").

A copy of Press Release issued by Moody’s in this regard is appended

A meeting of the Board of Directors of the Company scheduled to be held on Friday, the 19th day of May, 2017 inter-alia to consider and approve the Audited Accounts of the Company for the financial year ended March 31, 2017 and to recommend the payment of dividend.