Scheme of Arrangement

Scheme of Arrangement approved by NCLT Mumbai Bench on Oct 26, 2026 - Demerger of Samvardhana Motherson Innovative Solutions Ltd's undertaking to Samvardhana Motherson International Ltd - Amalgamation of Samvardhana Motherson Auto System Pvt Ltd and Motherson Machinery and Automations Ltd into respective entities - Appointed Date fixed as Apr 1, 2024 - No shares issued; cancellation of share capital of amalgamating companies - Scheme effective from Appointed Date; amalgamating companies to dissolve without winding up - Compliance with Companies Act, Income Tax Act, SEBI and other regulatory requirements confirmed - Official Liquidator report finds no prejudice to public or creditors - Petitioner Companies to file certified order with ROC and Stamp Authorities - Scheme aims to simplify structure, enhance operational efficiency, and unlock synergies