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Samvardhana Motherson International Ltd

Update on board meeting

07:48 PM, 22nd May 2025

Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is with reference to our previous letter dated May 15 2025 in respect of audited standalone financial results and consolidated financial results for the quarter and year ended March 31 2025 inter-alia to be considered at the Board Meeting scheduled to be held on Thursday May 29 2025.Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that at aforesaid meeting of the Board of Directors of the Company scheduled to be held on Thursday May 29 2025 the Board of Directors shall inter-alia evaluate and consider a proposal for an in-principle approval for raising of funds by the Company through issuance of bonds / debentures / non-convertible debt securities or through any other permissible mode or any combination thereof on a private placement basis in one or more series/tranches.

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