| 1 | Special | Approve Motherson Sumi Wiring India Limited – Employee Stock Option Scheme 2025 (ESOP 2025) under which upto 15.5 mn stock options can be granted |  |
| 2 | Special | Approve secondary acquisition of shares through trust route for the implementation of Motherson Sumi Wiring India Limited– Employee Stock Option Scheme 2025 (ESOP 2025) | |
| 3 | Special | Approve provision of money to the trust for purchase of company’s own shares by the trust under Motherson Sumi Wiring India Limited – Employee Stock Option Scheme 2025 (ESOP 2025) | |
| 4 | Ordinary | Approve revision in remuneration of Anurag Gahlot (DIN: 09455743), Whole time Director and Chief Operating Officer, from 1 April 2025 till the end of his current tenure on 27 January 2027 | |
Feb. 27, 2026, 5 p.m.