Motherson Sumi Systems Limited has informed the Exchange regarding update to the Scheme of Amalgamation and Arrangement between the Company, Samvardhana Motherson International Limited and Motherson Sumi Wiring India Limited. Motherson Sumi Systems Limited informed the Exchange regarding Record Date for the purpose of determining the shareholders of the Company to whom the fully paid-up Equity Shares of Motherson Sumi Wiring India Limited will be issued and allotted, in consideration of the demerger of the Domestic Wiring Harness Undertaking into and with Motherson Sumi Wiring India Limited. (As Per BSE Announcement dated on 04.01.2022) Trading Members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Demerger) and Amalgamation approved by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), Motherson Sumi Systems Ltd., has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Motherson Sumi Systems Ltd., (517334) RECORD DATE 17.01.2022 PURPOSE As per Composite Scheme of Arrangement and Amalgamation sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), between, Motherson Sumi Systems Ltd (MSSL- Demerged Company), Samvardhana Motherson International Limited (SAMIL) and Motherson Sumi Wiring India Limited (MSWIL- Resulting Company) and Their Respective Shareholders: - Upon the coming into effect of this scheme and in consideration of the Demerger of Domestic Wiring Harness Undertaking (DWH) of Motherson Sumi Systems Limited into Motherson Sumi Wiring India Limited, Motheson Sumi Wiring India Limited shall issue and allot equity shares to the shareholders of Motherson Sumi Systems Limited in the following ratio (Demerger share entitlement ratio): '1 (one) equity share of Re. 1/- each of Motherson Sumi Wiring India Ltd as fully paid up for every 1 (One) equity share of Re 1/- each held in Motherson Sumi Systems Ltd.' EX-ENTITLEMENT FROM DATE & SETT. NO. 14/01/2022 DR-199/2021-2022 Note: Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on January 14, 2022. Subject to compliance with requisite formalities, the shares of Resulting company i.e. Motherson Sumi Wiring India Ltd. will be listed on BSE Limited. (As Per BSE Notice Dated on 11.01.2021) Motherson Sumi Systems Limited has informed the Stock Exchange regarding apportionment of Cost of Acquisition of Equity Shares consequent upon demerger. (As Per BSE Announcement dated on 12.01.2022) Motherson Sumi Systems Limited (''the Company'') informed the Exchange about allotment of equity shares by the Company pursuant to the composite scheme of amalgamation and arrangement amongst the Company, Samvardhana Motherson International Limited, Motherson Sumi Wiring India Limited, as approved the Hon''ble NCLT-Mumbai Bench IV. (As Per BSE Announcement Dated on 28.01.2022) Motherson Sumi Systems Limited has informed the Exchange about Intimation regarding equity shares of Motherson Sumi Wiring India Limited('the demerged entity') being listed and admitted for dealing on BSE Limited and National Stock Exchange of India Limited effective from March 28, 2022. (As Per BSE Announcement dated on 26.03.2022)