Motherson Sumi Wiring India Limited — Others, 07-08-2025: Copy of Newspaper Publication

Motherson Sumi Wiring India Limited has announced its 5th Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on Thursday, August 28, 2025, at 2:30 PM. The company has sent the AGM notice and Annual Report for FY2024-25 electronically to shareholders, with documents also available on their website and stock exchanges. Shareholders can participate and vote remotely or during the AGM; the cut-off date for eligibility is August 21, 2025. Remote e-voting will be open from August 25 to August 27, 2025. This virtual setup allows for broad shareholder participation and exercise of voting rights on key company matters.