Stock Exchange Disclosures

Motherson Sumi Systems Ltd. acquires

PKC Group Plc. for Euro 571 million

Update on voluntary recommended public tender offer to acquire all the issued and outstanding shares and option rights in PKC Group Plc ("PKC")

MSSL Estonia WH OÜ (the "Offeror"), a wholly-owned indirect subsidiary of the Company, commenced on February 6, 2017 a voluntary recommended public tender offer to purchase all the issued and outstanding shares and stock options in PKC Group Plc ("PKC") that are not owned by PKC or any of its subsidiaries (the "Tender Offer"). The offer period under the Tender Offer expired on March 21, 2017.

According to the preliminary result of the Tender Offer, the shares tendered in the Tender Offer represent approximately 94.14 percent of all the shares and voting rights in PKC. In addition, approximately 75.79 percent of the stock options in PKC have been tendered in the Tender Offer, which implies, together with the tendered shares, a holding of approximately 93.71 percent of all the shares and voting rights in PKC fully diluted for the outstanding stock options.

The Offeror will complete the Tender Offer in accordance with its terms and conditions provided the final result confirms that the shares tendered in the Tender Offer represents more than 90 percent of all shares and voting rights in PKC and all other conditions to complete the Tender Offer continue to be fulfilled.

The final result of the Tender Offer will be confirmed and announced on or about March 24, 2017. The settlement of the completion trades will take place on or about March 29, 2017.

Subsequent to our earlier communication, PKC Group Plc, Finland has since released preliminary results for year 2016 to the Stock Exchange at Helsinki, Finland. We are enclosing updated Press Release and Presentation incorporating the same.

A meeting of the Board of Directors of the Company will be held on Thursday, the 10th day of November, 2016 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2016.

In respect of the QIP Offering, the Board of Directors of the Company at its meeting held today, i.e. September 16, 2016, approved the issue and allotment of 62,884,827 Equity Shares to qualified institutional buyers at the issue price of Rs. 317/- per Equity Share, (including a premium of Rs. 316/- per Equity Share), constituting a discount of 2.79% to the floor price of Rs. 326.10 per share aggregating to Rs. 19,934,490,159/-.

The Board of Directors of the Company at its meeting held on September 12, 2016, have considered and approved the issue and allotment of 17,762,460 equity shares of face value of Re. 1/- of the Company to Sumitomo Wiring Systems Limited, Japan at the issue price of Rs. 317/- per Equity Share (including premium of Rs. 316/- per share) on a preferential basis.

Disclaimer :

This placement is only for QIBs on private placement basis and is not an offer to the public or to any other class of investors.

In relation to the Placement Document dated September 13, 2016, please note that under the section titled “Capital Structure” on page 74 of the Placement Document, the amount in securities premium account of the Company after the Issue and the Preferential Issue to SWS is inadvertently mentioned as Rs. 28,270,000,000, due to certain rounding off adjustments. Please note that the correct amount in this respect is Rs. 28,269,316,352. Additionally, under the section titled “Capital Structure” in the Preliminary Placement Document as well as the Placement Document, the amount in securities premium account of the Company before the Issue and the Preferential Issue to SWS is inadvertently mentioned as Rs. 2,785,000,000, due to certain rounding off adjustments. Please note that the correct amount in this respect is Rs. 2,784,773,660.

This Addendum should be read as a part of the Preliminary Placement Document dated September 8, 2016 and the Placement Document dated September 13, 2016, as appropriate.

All capitalized terms used in this Addendum shall, unless the context otherwise requires, have the meanings ascribed in the Placement Document.

The Company has made the following Announcement today to the Stock Exchanges:

This has reference to our Announcement dated August 3, 2016 regarding one of our subsidiaries, Samvardhana Motherson Automotive Systems Group B.V. which had announced the launch of its proposed tap issue of US$ 100,000,000 – US$ 150,000,000 senior secured notes offering (the Additional Notes).

In this connection we would like to inform that Samvardhana Motherson Automotive Systems Group B.V. has completed a tap issue of U.S.$100,000,000 4.875% Senior Secured Notes due 2021 (the Additional Notes) to form a single series with the U.S.$300,000,000 4.875% Senior Secured Notes due 2021 issued on June 16, 2016. The Notes were priced inside of the secondaries. The Additional Notes are rated BB+ by S&P and are jointly and severally guaranteed on a senior secured basis by certain of the Company’s subsidiaries. The Additional Notes will be listed on the Irish Stock Exchange.

The proceeds from the issuance and sale of the Additional Notes will be used for general corporate purposes, including certain capital expenditures.

The Company has made the following Announcement today to the Stock Exchanges:

One of our subsidiaries, Samvardhana Motherson Automotive Systems Group B.V. (the Company) has announced the launch of its proposed tap issue of US$ 100,000,000 – US$ 150,000,000 (Capped) senior secured notes offering (the Additional Notes) to form a single series with the U.S.$300,000,000 4.875% Senior Secured Notes due 2021. The Additional Notes are rated BB+ by S&P and are jointly and severally guaranteed on a senior secured basis by certain of the Company’s subsidiaries. An application is being filed to have the Additional Notes listed on the Irish Stock Exchange.

The proceeds from the issuance and sale of the Additional Notes will be used for general corporate purposes including certain capital expenditures.

THIS ANNOUNCEMENT IS NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA (the "U.S."). This announcement does not constitute nor form part of any offer or invitation to sell, issue or subscribe for securities in the U.S. or any other jurisdiction. No securities have been or will be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") or the securities laws of any state of the U.S. or any other jurisdiction. No securities may be offered, sold or delivered in the U.S. except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state or local securities laws. No public offering is being made in the U.S. or in any other jurisdiction where such an offering is restricted or prohibited or where such offer would be unlawful. Neither this announcement nor any portion hereof may be sent or transmitted into the U.S. or any jurisdiction where it is unlawful to do so. Any failure to comply with these restrictions may result in a violation of the Securities Act or the applicable laws of other jurisdictions. No money, securities or other consideration is being solicited by this announcement or the information contained herein and, if sent in response to this announcement or the information contained herein, will not be accepted.

A meeting of the Board of Directors of the Company will be held on Wednesday, the 10th day of August, 2016 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2016.

A meeting of the Board of Directors of the Company scheduled to be held on Tuesday, the 17th day of May, 2016 inter-alia to consider and approve the Audited Accounts of the Company for the year ended March 31, 2016.

Disclaimer :

This placement is only for QIBs on private placement basis and is not an offer to the public or to any other class of investors.

The Registrar of Companies, Mumbai, has confirmed the shifting of Registered Office of the Company from New Delhi to Mumbai, Maharashtra, and issued "Certificate of Registration of Regional Director Order for Change of State".

The Registered Office of the Company shall be situated at :

Unit C-705, ONE BKC, C-32, G Block BKC,

Bandra Kurla Complex, Bandra East,

Mumbai – 400051, Maharashtra (India)

Note to stock exchanges on outcome of the Board Meeting held on 3rd August 2016

A meeting of the Board of Directors of the Company will be held on Wednesday, August 3, 2016 to discuss and evaluate the various fund raising options including capital issuance.

Our subsidiary, Samvardhana Motherson Automotive Systems Group B.V. (the Company) has announced the pricing of its U.S.$ 300 million 5.5-year non-call 3 year senior secured Notes offering at 4.875% per annum, due December 2021 (the 2016 Notes). This is the third successful issue of Notes by the Company and marks its successful debut in the U.S. dollar bond markets. The 2016 Notes have been rated BB+ by S&P and are jointly and severally guaranteed on a senior secured basis by certain of its subsidiaries. An application is being filed to have the 2016 Notes listed on the Irish Stock Exchange.

The proceeds from the issuance and sale of the 2016 Notes will be used to repay existing third party indebtedness and for general corporate purposes, including to make certain capital expenditures.

The offering is scheduled to close on June 16, 2016. ANZ, DBS Bank Ltd., Deutsche Bank and HSBC acted as Joint Global Coordinators and ANZ, DBS Bank Ltd., Deutsche Bank, HSBC, Barclays and Standard Chartered Bank acted as Joint Bookrunners and Joint Lead Managers to the offering.

Our subsidiary Samvardhana Motherson Automotive Systems Group B.V., Netherlands (SMRP BV), has made the following release - Samvardhana Motherson Automotive Systems Group B.V. (the "Company"), rated BB+ by S&P (stable), has mandated ANZ, DBS Bank Ltd., Deutsche Bank and HSBC as Joint Global Coordinators, and ANZ, DBS Bank Ltd., Deutsche Bank, HSBC, Barclays, and Standard Chartered Bank as Joint Bookrunners and Joint Lead Managers to arrange a series of fixed income investor meetings in Hong Kong, Singapore and London commencing on 3 June 2016. A Reg S senior secured USD offering may follow, subject to market conditions. FCA / ICMA stabilization applies.

THIS ANNOUNCEMENT IS NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA (the "U.S.").

This announcement does not constitute nor form part of any offer or invitation to sell, issue or subscribe for securities in the U.S. or any other jurisdiction. No securities have been or will be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") or the securities laws of any state of the U.S. or any other jurisdiction. No securities may be offered, sold or delivered in the U.S. except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state or local securities laws. No public offering is being made in the U.S. or in any other jurisdiction where such an offering is restricted or prohibited or where such offer would be unlawful. Neither this announcement nor any portion hereof may be sent or transmitted into the U.S. or any jurisdiction where it is unlawful to do so. Any failure to comply with these restrictions may result in a violation of the Securities Act or the applicable laws of other jurisdictions. No money, securities or other consideration is being solicited by this announcement or the information contained herein and, if sent in response to this announcement or the information contained herein, will not be accepted.

A meeting of the Board of Directors of the Company will be held on Monday, the 13th day of February, 2017 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2016.