Stock Exchange Disclosures

The Board of Directors of the Company at their meeting held on March 16, 2016 have declared Interim Dividend of Rs. 2.50 per equity share of Rs. 1/- each of the Company.

The Interim Dividend of Rs. 2.50 per equity share of Rs. 1/- each will be paid to those equity shareholders whose name appear in Register of Members as on Record Date i.e. March 25, 2016.

A meeting of the Board of Directors of the Company will be held on Tuesday, the 9th day of February, 2016 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2015.

A meeting of the Board of Directors of the Company will be held on Wednesday, the 16th day of March, 2016 inter-alia to consider declaration of Interim Dividend to the equity shareholders.

We wish to further inform that the Register of Members and Share Transfer Books shall remain closed on 25th March, 2016 (single day) for the purpose of payment of Interim Dividend, if approved by the Board.

A meeting of the Board of Directors of the Company will be held on Friday, the 6th day of November, 2015 inter-alia to consider the Unaudited Financial Results for the quarter ended 30th September, 2015

Status on Issue of Bonus Shares – Approved by Shareholders on July 15, 2015

The Board of Directors of the Company at their meeting held on July 28, 2015 have made the allotment of 440,959,680 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 Ltd. (NSE) and BSE Limited (BSE) on July 31, 2015.

The company is in the process of getting the shares credited to the respective De-mat account or dispatched (to those shareholders who hold shares in physical form) and getting the trading approval from stock exchanges.

A meeting of the Board of Directors of the Company will be held on Thursday, the 6th day of August, 2015 inter-alia to consider the Unaudited Financial Results of the Company for the quarter ended 30th June, 2015.

28th Annual General Meeting (AGM) of the Company will be held on Tuesday, July 28, 2015 at 11:00 A.M. at FICCI K.K. Birla Auditorium, Federation House, Tansen Marg, New Delhi-110001

The Register of Members and Share Transfer Books shall remain closed on 25th July, 2015 (single day) for the purpose of AGM, payment of Dividend and issuance of Bonus Shares.

Motherson Sumi Systems Limited announces the Pricing of New 2015 Notes Offering by its subsidiary ‘Samvardhana Motherson Automotive Systems Group B.V.

The Board of Directors of Motherson Sumi Systems Limited (the “Company”) at their meeting held on June 10, 2015 have also recommended the issue of Bonus Shares in the ratio of 1 (one) Bonus Shares against the 2 (two) existing shares subject to the approval of the shareholders.

MSSL gets biggest ever order from Daimler, Recognised as a preferred partner

A meeting of the Board of Directors of the Company scheduled to be held on Tuesday, the 12th day of May, 2015 inter-alia to consider and approve the Audited Accounts of the Company for the year ended March 31, 2015 and to recommend the payment of dividend.