Samvardhana Motherson International has notified the stock exchanges of a Board of Directors meeting scheduled for Wednesday, May 20, 2026, at which the Board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The intimation was submitted to both the National Stock Exchange of India Limited and BSE Limited on May 12, 2026, in accordance with Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Board Meeting Agenda

The upcoming Board meeting carries a dual agenda, covering both the approval of annual financial results and a significant capital-raising evaluation. The communication, signed by Company Secretary Alok Goel, references an earlier intimation dated May 05, 2026 that had initially announced the meeting for the purpose of considering the financial results.

The key agenda items for the May 20, 2026 Board meeting are outlined below:

Fund-Raising Proposal Under Consideration

Beyond the financial results, the Board will also consider and evaluate a proposal for obtaining in-principle approval for raising funds through the issuance of bonds, debentures, non-convertible debt securities, and/or any other eligible securities or instruments. The proposed fund-raising is to be carried out by way of private placement, in one or more tranches or series, subject to compliance with applicable laws.

The intimation was duly filed with both major Indian stock exchanges — the National Stock Exchange of India Limited and BSE Limited — as required under the applicable SEBI listing regulations, ensuring timely disclosure to the market and investors.

Regulatory Filing Details

The formal communication was issued from the company's Head Office at C-14 A & B, Sector 1, Noida – 201301, and signed digitally by Company Secretary Alok Goel on May 12, 2026. The registered office of the company is located at Unit – 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India.

This disclosure underscores the company's compliance with SEBI's listing obligations, ensuring shareholders and market participants are kept informed of material developments ahead of the scheduled Board meeting.

Samvardhana Motherson International Limited disclosed on May 8, 2026, the issuance of a corporate guarantee in favour of lenders for a Revolving Credit Facility availed by its wholly owned subsidiary, Motherson Global Investments B.V. (MGI B.V.). The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the SEBI Master Circular dated January 30, 2026.

Corporate Guarantee Details

The company has provided a corporate guarantee to secure the Revolving Credit Facility availed by MGI B.V. from certain identified lenders. The key terms and parameters of the guarantee and the underlying facility are outlined below:

Transition from Existing Facility

As part of this arrangement, the existing revolving facility of EUR 670,000,000 (Euro Six Hundred Seventy Million only) will be cancelled. However, the obligation of EUR 737,000,000 (Euro Seven Hundred Thirty-Seven Million only) under the existing revolving facility will continue not beyond August 16, 2026, as per the terms of the agreement.

Financial Impact on the Company

The company has stated that the corporate guarantee will have no impact on its Consolidated Financial Statements. This is on account of the Revolving Credit Facility being availed by MGI B.V., which is a wholly owned subsidiary of the company. The guarantee was signed and disclosed by Company Secretary Alok Goel on May 8, 2026.

Regulatory Compliance

The intimation was submitted to both the National Stock Exchange of India Limited and BSE Limited in accordance with the applicable regulatory framework. The disclosure was made under Regulation 30 read with Clause 11 of Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI Master Circular.