Stock Exchange Disclosures

The Board of Directors of the Company at their meeting held on February 12, 2013 have decided to convene an Extra-ordinary General Meeting of the shareholders of the Company scheduled to be held on 18th March, 2013 inter alia to consider and seek enabling approval for:

1. Preferential allotment of shares to Sumitomo Wiring Systems Limited, a promoter of the Company up to 14,698,656 equity shares i.e. 2.5% of existing equity shares.

2. Issue of shares to Qualified Institutional Buyer through Qualified Institutions Placement up to 44,095,968 equity shares i.e. 7.5% of existing equity shares.

The meeting of the Board of Directors of the Company will be held on Tuesday, the 12th day of February, 2013 inter-alia to consider the Unaudited Financial Results for the quarter ended 31st December, 2012.

This is to inform that at present 80% shareholding of Peguform Group (SMP Deutschland GmbH and SMP Automotive Technology Ibèrica S.L ) together with 50% stake in Wethje Entwicklungs GmbH and Wethje Carbon Composite GmbH is held through overseas SPVs of Company’s Joint Venture and subsidiary namely Samvardhana Motherson Polymers Ltd. (SMPL), in which Motherson Sumi Systems Limited holds 51% stake and Samvardhana Motherson Finance Ltd. (name changed to Samvardhana Motherson International Ltd.) holds 49% stake.

SMPL has now informed the following changes in the shareholding of the Group:

1. Shareholding in SMP Deutschland GmbH and SMP Automotive Technology Ibèrica S.L. has increased from 80% to 83.72%by acquisition from Cross Industries.

2. 50% stake in Wethje Entwicklungs GmbH and Wethje Carbon Composite GmbH has been transferred to Cross Industries for consideration of acquiring aforesaid stake.

The meeting of the Board of Directors of the Company will be held on Tuesday, the 6th day of November, 2012 inter-alia to consider the Unaudited Financial Results for the quarter ended 30th September, 2012.

The meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of August, 2012 inter-alia to consider the Unaudited Financial Results for the quarter ended 30th June, 2012.

The meeting of the Board of Directors of the Company will be held on Monday, the 28th day of May, 2012 inter-alia to consider and approve the Audited Accounts of the Company for the year ended March 31, 2012 and to recommend the payment of dividend.