Stock Exchange Disclosures

The Company informed the Exchange about the change of share transfer agent from M/s MCS Limited, W – 40, Okhla Industrial Area Phase - II, New Delhi to M/s Karvy Computershare Private Limited, 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad-500034 w.e.f. 1st April, 2006.

The Company has filed Scheme of Amalgamation with the Stock Exchange’s seeking their NOC to the Amalgamation of Motherson Advance Polymers Limited, a 100% subsidiary of the Company with the Company. The Scheme is attached herewith.

Motherson Sumi Systems Limited (MSSL) and Balda AG (Balda) have agreed to set up a joint venture for development of precision moulds , design and manufacture of parts for mobile phones including accessories and appliances for mobile phones at Chennai. With an investment of US 10 millions in the next 12 to 18 months, the plant is scheduled to be ready for production by the end of second quarter of 2006. The joint venture company expects to have sales of US 18 millions in the year 2006-07. The Joint venture will have shareholding in the ratio of 40: 60 for MSSL and Balda respectively. The joint venture would supply parts to Balda's global customers who have announced to set up facilities for manufacture of mobile hand sets or have already started to do so.

Balda is the world's second largest systems supplier of precision components made from high-performance plastics for the mobile-phone industry. Besides customers in this core market Balda also supplies customers in near-by industries. Its portfolio of goods and services includes not just production, but also the design of new products, the development and manufacture of moulds and production systems, product finishing with all common types of surfaces as well as assembly. The company is based in Bad Oeynhausen in East Westphalia. In addition to the sites in Germany the technology company has production plants in China, Malaysia, Brazil and with this joint venture ,will have now facilities in India.

The Company informed the Exchange that the Board of Directors of the Company has appointed Mr. Arjun Puri as an Additional Director on 11.01.06. Mr. Arjun Puri is an independent Director.

The Company informed the Exchange that the meeting of Board of Directors of the Company shall be held on Saturday the 28th day of January, 2006 to consider among other things the unaudited financial results for the quarter ended on 31st December, 2005.

The Board of Directors of the Company in their Board Meeting held on 13th December, 2005 have approved the following:

1. Setting up of new subsidiary (51%) company in Joint Venture with Sumitomo Wiring Systems Limited, Japan at Sharjah for supply of wiring harnesses to Sumitomo Wiring Systems .

2. Merger of Motherson Advance Polymers Limited with the Company w.e.f. 1-4-2005 subject to such approvals as may be required in this regard : Motherson Advance Polymers Limited (MAP) is engaged in the manufacture of plastic components, mainly supplying to white goods industry. The merger shall be done by making it wholly owned subsidiary by acquiring 100% shares from the existing shareholders of MAP.

The Company has informed the Exchange that the meeting of the Board of Directors of Motherson Sumi Systems Limited shall be held on Monday the 31st day of October, 2005 to consider among other things the unaudited results for the half year ended on 30th September, 2005.

Motherson Sumi Systems Ltd. has informed the Exchange that Motherson Consultancy Private Limited have acquired 50790240 shares aggregating to 21.623% of the share capital of Motherson Sumi Systems Limited on September 27, 2005, as under: (1) From Motherson Advanced Systems and solutions Limited - 6,732,495 shares (2.866%). (2) From Motherson Auto Private Limited - 44,057,745 shares (18.757%). The mode of acquisition is through scheme of arrangement for merger of Motherson Advanced Systems and Solutions Limited (MASS) into Motherson Auto Private Limited (MAPL) and Demerger of Investment Division of Motherson Auto Private Limited into Motherson Consultancy Private Limtied (MCPL) duly approved by Hon'ble High court of Delhi. The Shareholding of Motherson Advanced Systems and Solutions Limited and Motherson Auto Private Limited in Motherson Sumi systems Limited acquired by Motherson Consultancy Private Limited. The shareholding of Motherson Consultancy Private Limited after the said acquisition is 50790240 shares of Motherson Sumi Systems Limited aggregating to 21.623% of the share capital of Motherson Sumi Systems Limited.

Motherson Sumi Systems Ltd. has informed the Exchange that the shareholders of the Company have approved the amalgamation of Draexlmaier & Motherson Electrical Systems India Limited, a 100% subsidiary of the Company with the Company in the meeting convened on September 10, 2005.

Pursuant to resolutions passed by the Board of Directors of the company at the meeting held on 31st March 2005 and shareholders at the meeting held on 10th May 2005, the company has executed a subscription agreement in respect of issue of foreign currency convertible bonds of Euro 50.3 millions on 8-7-2005 with Nomura International (Hong Kong ) Limited and ICICI Securities, Inc acting as joint lead managers for the transaction. The foreign currency convertible bonds, to be issued, will have a maturity of 5 years and will be convertible at a conversion price of Rs 111.45 per share, at a premium of 50% over the closing price of the shares of the company on 7th July 2005. The foreign currency convertible bonds will carry a zero coupon rate with a yield to maturity of 4.8% per annum at the end of the tenure, if not converted into shares during this period. The bonds are expected to be listed on the Singapore Stock Exchange.

This refers to Company's subsidiary "Draexlmaier & Motherson Electrical Systems India Limited" (DMSIL) which is engaged into manufacture of wiring harnesses for Daimler Chrysler India Limited (DCIL).

The Company has entered into a Technical Assistance Agreement wherein Lisa would provide technological improvements and up gradations to DMSIL for meeting customers requirements. The Company has also entered into agreement with Lisa Draexlmaier for purchase of Lisa's shares (26%) in DMSIL, thereby DMSIL will become wholly owned subsidiary of the Company.

Motherson Sumi Systems Limited (MSSL) has incorporated a subsidiary company in Germany "MothersonSumi Reiner Gmbh" which has entered into agreement with Reiner Präzision GmbH to take over their business on going concern basis. The company shall manufacture plastic and metal combined components catering to the requirements of Tier 1 suppliers mainly in automotive industry in Europe. The existing turnover of Reiner Präzision GmbH is euro 6 million per annum and the estimated investment by MSSL is Euro 1 million.

The meeting of Board of Directors of the Company shall be held on Saturday the 23rd day of July, 2005 to consider among other things the unaudited financial results for the quarter ended on 30th June, 2005.

M/s Motherson Sumi Systems Limited (MSSL ) has signed an agreement with Insolvency Administrator to acquire a running plastics injection moulding company, G + S Kunststofftechnik GmbH (G+S) located near Stuttgart in Germany. Consequent upon acquisition of shares through its wholly owned subsidiary in Germany, MSSL GmbH., G+S would become subsidiary of MSSL.

G+S manufactures and assembles plastic injection moulding components for the Tier-1 suppliers catering to major automobile manufacturers in Europe. The company has an existing turnover of approximately Euro 9 million per annum. The company also manufactures special 2k plastic components.

The settlement with the insolvency administrator envisages an investment of Euro 2.0 millions towards equity and payment to its creditors, spread over a period of 3 years.

This is to inform that Mr. Vivek Chaand Sehgal, Chairman of the company has been appointed as an Executive Officer of Sumitomo Wiring Systems, Ltd (SWS), Japan at their BOD held on 28-6-2005.

Mr. Sehgal is the first foreign national(non-Japanese) and the first Joint Venture partner to be appointed as an Executive Officer of SWS. This is re-affirmation of SWS's commitment and importance to its joint ventures in India, which have been in operations for more than 22 years.

SCHEME OF AMALGAMATION OF MOTHERSON SUMI SYSTEMS LIMITED. (TRANSFEREE COMPANY) WITH DRAEXLMAIER & MOTHERSON ELECTRICAL SYSTEMS INDIA LIMITED (TRANSFEROR COMPANY)