Motherson Sumi Wiring India Limited has submitted its quarterly compliance certificate to the National Stock Exchange of India and BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Quarterly Compliance Certificate Details

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, covering its equity shares for the quarter ended March 31, 2026. The certificate was issued on April 10, 2026, and submitted to both major stock exchanges where the company's shares are listed.

Registrar Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 9, 2026. The registrar confirmed compliance with all regulatory requirements during the specified quarter, including proper handling of dematerialization processes.

The registrar's certificate confirms that during the period from January 1, 2026 to March 31, 2026, all dematerialization requests were processed according to regulatory guidelines:

• Demat requests were confirmed within 15 days of receipt from depository participants
• Securities were confirmed as listed on appropriate stock exchanges
• Physical certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members for approved requests

Corporate Information

Motherson Sumi Wiring India Limited operates from its registered office at Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East Mumbai. The company maintains its investor relations through dedicated communication channels and continues to fulfill all regulatory compliance requirements as a publicly listed entity.

The submission of this quarterly certificate demonstrates the company's ongoing commitment to regulatory compliance and transparent corporate governance practices in accordance with SEBI guidelines.

Motherson Sumi Wiring India Limited has successfully completed its postal ballot process, with shareholders providing overwhelming approval for four critical corporate resolutions. The e-voting period concluded on February 27, 2026, with results formally announced on February 28, 2026.

Postal Ballot Overview

The postal ballot process was conducted in accordance with Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The e-voting period remained open from January 29, 2026, 0900 Hours (IST) to February 27, 2026, 1700 Hours (IST). Shareholders holding shares as on the cut-off date of January 23, 2026 were entitled to participate in the voting process.

Resolution Results

All four resolutions received strong shareholder support, with approval rates exceeding 99.70% across all proposals. The voting results demonstrate significant confidence from both promoter groups and public shareholders.

Employee Stock Option Scheme 2025

The first resolution approving the Employee Stock Option Scheme 2025 received exceptional support with 99.7369% votes in favor.

Secondary Acquisition and Trust Implementation

The second resolution for secondary acquisition of equity shares through Trust route achieved 99.7411% approval, while the third resolution regarding loan provisions for Trust share purchases secured 99.7406% support.

Director Remuneration Approval

The fourth resolution approving revision in remuneration of Mr. Anurag Gahlot (DIN: 09455743), Whole Time Director, received the highest approval rate at 99.7642%. This ordinary resolution garnered support from 568,72,54,879 votes against 1,34,41,839 opposing votes.

Scrutinizer Oversight

CS D.P. Gupta, Managing Partner of SGS Associates LLP (FCS 2411; C.P. No. 1509), served as the appointed Scrutinizer for the postal ballot process. The scrutinizer's report confirmed the validity of all voting procedures and results, with votes unblocked on February 27, 2026 after 1700 Hours (IST) in the presence of two independent witnesses.

Corporate Governance Compliance

The postal ballot process was conducted in full compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars. The company utilized KFin Technologies Limited as the e-voting service provider, ensuring transparent and secure voting mechanisms for all eligible shareholders.