Motherson Sumi Wiring India Limited informed that Mr. Arjun Puri and Ms. Geeta Mathur have completed their tenure on March 31, 2024 and cease to be Independent Directors of the company. Upon demerger of Domestic Wiring Harness undertaking of Samvardhana Motherson International Limited into Motherson Sumi Wiring India Limited, in order to ensure continuity of operations and considering the vast experience and knowledge, Mr. Arjun Puri was appointed as Independent Directors on the Board of Company for his remaining tenure till March 31, 2024. Mr. Arjun Puri ceases to be an independent director after completion of above tenure.

Upon demerger of Domestic Wiring Harness undertaking of Samvardhana Motherson International Limited into Motherson Sumi Wiring India Limited, in order to ensure continuity of operations and considering the vast experience and knowledge, Ms. Geeta Mathur was appointed as Independent Directors on the Board of Company for her remaining tenure till March 31, 2024. Ms. Geeta Mathur ceases to be an independent director after completion of above tenure.