Stock Exchange Disclosures

This is to inform that the Board of Directors of the Company at their meeting held on 31st March, 2010 has made the allotment of 38,50,000 Equity Shares of Re.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 5.50 Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005.

Post allotment of above shares, the paid up capital of the Company stands at Rs. 37,45,93,800/- and balance of FCCBs at Euro 18.50 Millions.

This is to inform that the Committee of Directors of the Company at their meeting held on 18th March, 2010 has made the allotment of 59,85,000 Equity Shares of Re.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 8.55 Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005.

Post allotment of above shares, the paid up capital of the Company stands at Rs. 37,07,43,800/- and balance of FCCBs at Euro 24 Millions.

This is to inform that the Committee of Directors of the Company at their meeting held on 6th March, 2010 has made the allotment of 21,35,000 Equity Shares of Re.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 3.05 Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005.

Post allotment of above shares, the paid up capital of the Company stands at Rs. 36,47,58,800/- and balance of FCCBs at Euro 32.55 Millions.

This is to inform that the Committee of Directors of the Company at their meeting held on 20.02.2010 has made the allotment of 2,10,000 Equity Shares of Rs.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 0.30 Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005.

This is to inform that the Committee of Directors of the Company at their meeting held on 06.02.2010 has made the allotment of 2,10,000 Equity Shares of Rs.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 0.30 Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005

This is to inform that the Committee of Directors of the Company at their meeting held on 30.01.2010 has made the allotment of 14,00,000 Equity Shares of Rs.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 2.00 (Two) Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005

This is to inform that the Board of Directors of the Company at their meeting held on 28.01.2010 has made the allotment of 11,20,000 Equity Shares of Rs.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 1.60 Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005

Press Release as released by the Company on the performance and results of the Company for the quarter ended 31st December, 2009

This is to inform that the Committee of Directors of the Company at their meeting held on 16.01.2010 has made the allotment of 20,30,000 Equity Shares of Rs.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds (FCCBs) of Euro 2.90 Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005

The meeting of the Board of Directors of the Company will be held on Thursday, the 28th day of January, 2010 inter-alia to consider the Unaudited Financial Results for the quarter ended 31st December, 2009.

This is to inform that the Committee of Directors of the Company at their meeting held on 11.01.2010 has made the allotment of 7,00,000 Equity Shares of Rs.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 1 (One) Million as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005

This is to inform that the Board of Directors of the Company at their meeting held on 07.01.2010 has made the allotment of 14,00,000 Equity Shares of Rs.1/- each due to conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 2 (Two) Millions as per the terms & conditions of FCCB Offering Circular dated 8th July, 2005.

Press Release as released by the Company on the performance and results of the Company for the quarter ended 30th September, 2009.

The meeting of the Board of Directors of the Company will be held on Monday, the 26th day of October, 2009 inter-alia to consider the Unaudited Financial Results for the quarter ended 30th September, 2009.

The members of the Company at their 22nd Annual General Meeting held on Thursday, the 24th September, 2009 have declared the payment of dividend of Rs.1.35 per share having the face value of Rs. 1/- per share.

Press Release as released by the Company on the performance and results of the Company for the quarter ended 30th June, 2009

The meeting of the Board of Directors of the Company will be held on Monday, the 27th day of July, 2009 inter-alia to consider the Unaudited Financial Results for the quarter ended 30th June, 2009.

This is to inform that the Board of Directors of the Company at their meeting held on 29th June, 2009 has recommended Dividend @ Rs. 1.35 per share for the year 2008-09 subject to the approval of the shareholders in the ensuing Annual General Meeting.

The Annual General Meeting of the Company will be held on Thursday, the 24th day of September, 2009 at FICCI Golden Jubilee Auditorium, Tansen Marg, New Delhi.

This is to inform that the Board of Directors of the Company at their meeting held on 29.06.2009 have approved the proposal for purchase of shareholding held by Wilhelm PUDENZ GmbH and WICKMANN Werke GmbH in Motherson PUDENZ WICKMANN Ltd. (MPWL). On transfer of these shares, MPWL will become the wholly owned subsidiary of Motherson Sumi Systems Limited. MPWL has net sales of Rs. 264 Lakhs and profit after tax of Rs. 42 Lakhs for the year ended March 31, 2009.

The meeting of the Board of Directors of the Company will be held on Monday, the 29th day of June, 2009 inter-alia to transact the following business/matter:

1. To consider and approve the Audited accounts of the Company for the year ended March 31, 2009.

2. To consider and recommend payment of dividend, if any subject to the approval of the Members of the Company. The dividend if so recommended by the Board and approved by the Members of the Company at the forthcoming Annual General Meeting will be payable after the date of Annual General Meeting.

This is to inform that at the Board Meeting of the Company held on 30.04.2009, Mr. Laksh Vaaman Sehgal has been appointed as an Additional Director on the Board of the Company. Further, Mr. Mohinder Singh Gujral, independent Director has been appointed as Chairman of the Board.