Information on Gujarat Project

This information is provided in advance for all shareholders of Maruti Suzuki India Limited, before the Company seeks approval for the Gujarat project under Section 188 of Companies Act 2013.

Result of Postal Ballot

Following is the response of the Company to the Report of IIAS (Institutional Investor Advisory Services) on the Company’s Postal Ballot seeking approval to the Related Party Transaction with Suzuki Motor Gujarat (P) Ltd. This report is purported to have been circulated to certain investors on 20th November 2015.