Stock Exchange Disclosures

The Company has informed the Stock Exchange(s) under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Regulation 13(6) of SEBI (Prohibition of Insider Trading) regulations, 1992 that pursuant to a Scheme of Amalgamation approved by the Hon’ble High Court of Delhi (effective from February 4, 2008) Samvardhana Motherson Finance Ltd. (SMFL) has acquired Equity shares held by Motherson Consultancy Private Ltd. in the Company.

At the meeting of the Board of Directors held on 14th January, 2008, the Company has made an allotment of 70,000 Equity Shares of face value of Re. 1/- each pursuant to conversion of Zero Coupon Foreign Currency Convertible Bonds (FCCB) of Euro 0.10 Million as per the terms & conditions of FCCB Offering Circular dated 8th July 2005.

The Company is in the process of getting the listing and trading approval from the Stock Exchange(s) for the aforesaid Equity Shares.

At the meeting of the Board of Directors held on 22nd December, 2007, the Company has made an allotment of 21,00,000 Equity Shares of face value of Re. 1/- each pursuant to conversion of Zero Coupon Foreign Currency Convertible Bonds (FCCB) of Euro 3 Millions as per the terms & conditions of FCCB Offering Circular dated 8th July 2005.

The Company is in the process of getting the listing and trading approval from the Stock Exchange(s) for the aforesaid Equity Shares.

This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. 18th October 2007. The Board has made allotment of 1,050,000 Equity Shares of Re. 1/- each pursuant to conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 1.50 Millions.

We also wish to inform that the Company is in the process of getting the requisite listing and trading approval(s) from the Stock Exchange(s) for the aforesaid issued Equity Shares.

This is to inform you that a meeting of the Board of Directors of the Company will be held on October 25, 2007 which shall, among other things, consider and approve the Un-Audited Financial Results for the quarter & half year ended on September 30, 2007 in accordance with Clause 41 of the Listing Agreement.

Subject : Joint Venture between Calsonic Kansei Corp. and Motherson Sumi Systems Limited

This is to inform that the Company has entered into a joint venture with Calsonic Kansei to meet the growing needs of the automotive manufacturers in India including the new car makers who have announced their plans to set up manufacturing base in India. Calsonic Kansei (www.calsonickansei.co.jp) is a global comprehensive automotive parts manufacturer specializing climate control systems, power train cooling products, exhaust systems, Body Control Modules, Cockpits and interior components, assemblies and modules.

The proposed name of the Joint Venture company is Calsonic Kansei Motherson Auto Products Ltd. (CKM) in which Calsonic Kansei will have 51% and Motherson Sumi Systems Limited (MSSL) will have 49% share. The production is planned to be started in 2009 starting with manufacturing/sales of automotive air-conditioning units for Japanese car makers in India.

The Joint Venture will get advantage of strong synergies as Calsonic Kansei will provide product and manufacturing technology which will be supported by Company's high performance development/production engineering in the fields of polymer moulding and tool making. The business will be further complimented by the well established manufacturing facilities of the Company at various locations.

This is an important event for both the Company and Calsonic Kansei in the growing automotive market of India. This joint venture is in line with Company's stated policy of bringing the best for its customers by aligning with the global technology leaders. Our Company remains committed to provide solutions and enhanced value to its customers by increasing the content per car.

The Company has informed stock exchanges that August 31, 2007 has been fixed as the Record Date for the purpose of issue of Bonus Shares in the ratio of one equity share for every two shares.

This is to inform you that a meeting of the Board of Directors of the company will be held on July 30, 2007 which shall, among other things, consider and approve the UnAudited Financial Results for the quarter ended on June 30, 2007 in accordance with Clause 41 of the Listing Agreement.

This is to inform that one of the Company's wiring harnesses facilities at Noida caught fire, causing extensive damage to the stocks, equipment and building of the unit. Fortunately, there was no harm to human life. In order to ensure continuity of supplies to the customers, the Company is utilizing additional capacities at other 10 manufacturing locations of the Company as well as support from the supply chain partners. The Company does not expect to have material impact on the overall operations of the Company.

This is to inform that apart from approval of yearly audited accounts for the year ending 31st March 2007 and declaration of dividend, the Board of Directors of the company will also consider issue of bonus shares to the existing shareholders at their next meeting to be held on 26-5-2007.

This is to inform you that a meeting of the Board of Directors of the company will be held on May 26, 2007 which shall, among other things, consider and approve:

i) Audited Financial Results for the year ended on March 31, 2007

ii) Recommendation of dividend for the year 2006-2007

This is to inform that the company through its subsidiaries, Motherson Elastomers Pty Limited and Motherson Investments Pty Limited, has acquired, subject to approval of agreement by Australian Industrial Relations Commission, the business and assets of Empire Rubber ( Bendigo, Victoria, Australia), which had been engaged in rubber mixing and manufacture of rubber extruded components, from Huon Corporation Pty Limited (in Liquidation ), together with transfer of about 100 employees on going concern basis. The acquisition is expected to generate an annual business of approx Aus$ 35 million giving the company an access for supply of these components to automotive OEM 's and Tier 1 suppliers as well as non-automotive customers, including business under the trading name " SilentBloc" in Australia. The acquisition will strengthen the company's Positioning as a full systems supplier to the OEMs