MOTHERSON SUMI SYSTEMS LIMITED

Regd. Office: 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road, Delhi 110044 AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2012
(Rs. in Lakhs) Particulars Three months ended 31/03/2012 Unaudited Three months ended 31/12/2011 Unaudited Three months ended 31/03/2011 Unaudited Year ended 31/03/2012 Audited Year ended 31/03/2011 Audited

1 (a)

Income from Operations Net Sales/Income from Operations (net of excise duty) - Within India - Outside India (b) Other Operating Income Total Income From Operations (Net) Expenses Changes in inventory of Finished Goods, Work in Progress and Stock in Trade Cost of Material Consumed Purchases of stock-in-trade Employees Benefits Expense Depreciation & amortisation Expenses Exchange Differences (net) on: - Foreign Currency Convertible Bonds (FCCBs) - Long Term Loans - Others Other Expenses Total Expenses Profit from Operations before Other Income, Finance Cost & Exceptional Items (1-2) Other Income Profit / (Loss) from ordinary activities before finance costs and exceptional items (3+4) Finance Costs - Amortisation of Premium on redemption of FCCBs - Others Profit after Finance Costs but before Exceptional Items (5-6) Exceptional Income / (Expenses) (Net) Profit (+)/ Loss (-)from Ordinary Activities before tax (7+8) Tax expense - Current - Deferred - Fringe Benefit Net Profit (+)/Loss(-) from Ordinary Activities after tax (9-10) Extraordinary Item (net of tax) Net Profit (+)/Loss(-) for the period before share of profit/(loss) of associates and minority interests (11-12) Share of profit/(loss) of Associates Minority Interests Net Profit (+)/Loss(-) for the period (13+14-15) Equity Share Capital including Share Capital Suspense account (Face Value :- Rs. 1/- per share) Reserve excluding Revaluation Reserves as per balance sheet of previous accounting year Earnings Per Share before Extraordinary items(EPS) (in Rs.) Basic and diluted EPS before Extraordinary items - Basic - Diluted1 Basic and diluted EPS after Extraordinary items - Basic - Diluted1 PARTICULARS OF SHAREHOLDING Public Shareholding - Number of Shares - Percentage of Shareholding Promoters and promoter group shareholding a) Pledged / Encumbered - Number of shares2 - Percentage of shares (as a % of the total shareholding of promoter and promoter group) - Percentage of shares ( as a % of the total share capital of the company) b) Non-encumbered - Number of shares - Percentage of shares (as a % of the total shareholding of promoter and promoter group) - Percentage of shares ( as a % of the total share capital of the company)

636,822 124,380 512,442 5,701 642,523

377,234 87,508 289,726 6,846 384,080

231,774 99,806 131,968 3,823 235,597

1,470,223 382,266 1,087,957 20,535 1,490,758

817,563 325,159 492,404 19,542 837,105

2 (a) (b) (c) (c) (d) (e)

9,316 412,582 1,683 99,384 14,287 (8,306) (962) 76,812 604,796

5,339 230,399 4,114 60,025 10,458 6,275 1,768 58,601 376,979

(2,019) 146,477 2,136 34,379 6,727 89 (1,890) 28,601 214,500

11,687 933,746 8,909 231,699 37,964 3,911 1,176 197,274 1,426,366

(11,426) 517,014 8,950 125,880 24,649 (557) 646 (3,460) 107,821 769,517

(f) 3

4 5 6

37,727 331 38,058 7,895 30,163 250 30,413 5,843 1,531 172 22,867 -

7,101 356 7,457 4,138 3,319 (8,342) (5,023) 5,449 (372) 104 (10,204) -

21,097 413 21,510 1,386 20,124 20,124 6,013 (1,261) 310 15,062 -

64,392 1,351 65,743 16,485 49,258 (8,092) 41,166 20,180 934 417 19,635 -

67,588 1,300 68,888 30 5,734 63,124 63,124 18,563 (138) 407 44,292 -

7 8 9 10

11 12 13

14 15 16 17 18 19 (a)

22,867 119 3,503 19,483 3,920

(10,204) (107) (7,839) (2,472) 3,875

15,062 9 1,181 13,890 3,875

19,635 17 (6,312) 25,964 3,920

44,292 20 5,232 39,080 3,875

182,286

156,039

4.95 4.95 4.95 4.95

(0.64) (0.64) (0.64) (0.64)

3.59 3.59 3.59 3.59

6.62 6.62 6.62 6.62

10.12 10.01 10.12 10.01

(b)

A 1

134,827,983 34.79%

134,860,081 34.80%

134,887,081 34.81%

134,827,983 34.79%

134,887,081 34.81%

70,400,000 27.86% 18.17% 182,315,817 72.14% 47.04%

66,600,000 26.36% 17.19% 186,083,719 73.64% 48.01%

60,500,000 23.95% 15.61% 192,156,719 76.05% 49.58%

70,400,000 27.86% 18.17% 182,315,817 72.14% 47.04%

60,500,000 23.95% 15.61% 192,156,719 76.05% 49.58%

Investors complaints received and disposed off during the quarter ended March 31, 2012: Complaints pending at the beginning of the quarter Complaints received during the quarter Disposal of complaints Complaints lying unresolved at the end of the quarter

No's. 0 14 14 0

Diluted EPS has been computed at fully diluted paid up capital of Rs. 3,875 Lakhs on conversion of Zero Coupon Foreign Currency Convertible bonds, which is dilutive during the previous nine months ended December 31, and year ended March 31.

Includes 39,600,000 shares for which, as per information submitted by Samvardhana Motherson Finance Limited (SMFL), SMFL has executed Non-disposal Undertakings (NDU).

MOTHERSON SUMI SYSTEMS LIMITED

Regd. Office: 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road, Delhi 110044 AUDITED STANDALONE FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2012
(Rs. in Lakhs) Particulars Three months ended Three months ended Three months ended 31/03/2012 31/12/2011 31/03/2011 Unaudited Unaudited Unaudited Year ended 31/03/2012 Audited Year ended 31/03/2011 Audited

1 (a)

Income from Operations Net Sales/Income from Operations (net of excise duty) - Within India - Outside India (b) Other Operating Income Total Income From Operations (Net)

119,291 100,748 18,543 1,812 121,103

82,024 70,395 11,629 1,701 83,725

83,032 74,900 8,132 2,571 85,603

352,890 304,087 48,803 5,856 358,746

277,789 250,028 27,761 7,719 285,508

Expenses (a) Changes in inventory of Finished Goods, Work in Progress and Stock in Trade (b) Cost of Material Consumed (c) Purchases of stock-in-trade (c) Employees Benefits Expense (d) Depreciation & amortisation Expenses (e) Exchange Differences on - Foreign Currency Convertible Bonds (FCCBs) (net) - Long Term Loans - Others (f) Other Expenses Total Expenses 3 Profit from Operations before Other Income, Finance Cost & Exceptional Items (1-2) 4 Other Income 5 Profit / (Loss) from ordinary activities before finance costs and exceptional items (3+4) 6 Finance Costs - Amortisation of Premium on redemption of FCCBs - Others 7 Profit after Finance Costs but before Exceptional Items (5-6) 8 Exceptional Income / (Expenses) (Net) 9 Profit (+)/ Loss (-)from Ordinary Activities before tax (7+8) 10 Tax expense - Current - Deferred - Fringe Benefit 11 Net Profit (+)/Loss(-) from Ordinary Activities after tax (9-10) 12 Extraordinary Item (net of tax) 13 Net Profit (+)/Loss(-) for the period before share of profit/(loss) of associates and minority interests (11-12) 14 Share of profit/(loss) of Associates 15 Minority Interests 16 Net Profit (+)/Loss(-) for the period (13+14-15) 17 Equity Share Capital including Share Capital Suspense account (Face Value :- Rs. 1/- per share) 18 Reserve excluding Revaluation Reserves as per balance sheet of previous accounting year 19 Earnings Per Share before Extraordinary items(EPS) (in Rs.) (a) Basic and diluted EPS before Extraordinary items - Basic - Diluted1 (b) Basic and diluted EPS after Extraordinary items - Basic - Diluted1 A 1 PARTICULARS OF SHAREHOLDING Public Shareholding - Number of Shares - Percentage of Shareholding Promoters and promoter group shareholding a) Pledged / Encumbered - Number of shares2 - Percentage of shares (as a % of the total shareholding of promoter and promoter group) - Percentage of shares ( as a % of the total share capital of the company) b) Non-encumbered - Number of shares - Percentage of shares (as a % of the total shareholding of promoter and promoter group) - Percentage of shares ( as a % of the total share capital of the company)

(299) 68,438 1,683 11,293 4,417 (2,530) (1,801) 17,370 98,571 22,532 1,751 24,283 1,625 22,658 22,658 4,271 1,864 16,523 16,523 16,523 3,920

316 45,647 4,114 7,876 2,627 3,735 746 12,321 77,382 6,343 2,620 8,963 1,624 7,339 7,339 2,970 (1,117) 5,486 5,486 5,486 3,875

(1,577) 51,079 2,136 6,924 2,325 (263) (728) 11,435 71,331 14,272 264 14,536 998 13,538 13,538 2,404 (339) 11,473 11,473 11,473 3,875

(1,028) 207,284 8,909 34,538 11,725 5,521 (1,208) 51,328 317,069 41,677 7,748 49,425 5,975 43,450 43,450 11,881 (148) 31,717 31,717 31,717 3,920

(6,389) 170,124 8,950 25,725 8,296 (557) 294 (1,841) 40,913 245,515 39,993 2,662 42,655 30 3,172 39,453 39,453 9,807 897 28,749 28,749 28,749 3,875

123,675

96,940

4.17 4.17 4.17 4.17

1.42 1.42 1.42 1.42

2.97 2.96 2.97 2.96

8.09 8.09 8.09 8.09

7.45 7.33 7.45 7.33

134,827,983 34.79%

134,860,081 34.80%

134,887,081 34.81%

134,827,983 34.79%

134,887,081 34.81%

70,400,000 27.86% 18.17% 182,315,817 72.14% 47.04%

66,600,000 26.36% 17.19% 186,083,719 73.64% 48.01%

60,500,000 23.95% 15.61% 192,156,719 76.05% 49.58%

70,400,000 27.86% 18.17% 182,315,817 72.14% 47.04%

60,500,000 23.95% 15.61% 192,156,719 76.05% 49.58%

Investors complaints received and disposed off during the quarter ended March 31, 2012: Complaints pending at the beginning of the quarter Complaints received during the quarter Disposal of complaints Complaints lying unresolved at the end of the quarter

No's. 0 14 14 0

Diluted EPS has been computed at fully diluted paid up capital of Rs. 3,875 Lakhs on conversion of Zero Coupon Foreign Currency Convertible bonds, which is dilutive during the previous nine months ended December 31, and year ended March 31.
2

Includes 39,600,000 shares for which, as per information submitted by Samvardhana Motherson Finance Limited (SMFL), SMFL has executed Non-disposal Undertakings (NDU).

MOTHERSON SUMI SYSTEMS LIMITED

Regd. Office: 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi 110044 AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2012 SEGMENT REPORTING Consolidated
Particulars Three months ended 31/03/2012 Unaudited Three months ended 31/12/2011 Unaudited Three months ended 31/03/2011 Unaudited Year ended 31/03/2012 Audited

(Rs. in Lakhs)
Year ended 31/03/2011 Audited

1 Segment Revenue (a) Automotive (b) Non Automotive (c) Unallocated Total Less: Inter Segment Revenue Net Sales/Income from Operations 2 Segment Results (a) Automotive (b) Non Automotive (c) Unallocated Total Less i) Interest (Net) ii) Other unallocable expenditure (Net of Unallocable Income) (d) Profit of Associate Total Profit Before Tax Capital Employed 3 (a) Automotive (b) Non Automotive (c) Others (Including Investments) Total Segment Capital Employed

626,023 17,385 548 643,956 1,730 642,226

371,814 12,562 944 385,320 914 384,406

225,987 11,605 2,489 240,081 2,676 237,405

1,437,221 55,720 2,443 1,495,384 4,450 1,490,934

792,710 47,493 5,661 845,864 4,885 840,979

21,905 2,754 24,659 1,449 (7,203) 119 30,532

9,249 1,004 10,253 9,927 5,349 (107) (5,130)

17,603 983 18,586 979 (2,517) 9 20,133

53,429 6,258 59,687 15,310 3,211 17 41,183

58,868 3,598 62,466 4,965 (5,623) 20 63,144

659,679 23,729 23,569 706,977

679,238 19,360 (1,769) 696,829

306,512 17,768 (15,163) 309,117

659,679 23,729 23,569 706,977

306,512 17,768 (15,163) 309,117

Notes: 1 The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on May 28, 2012. 2 3 4 The Board of Directors have recommended a dividend of Rs 2.25 per share for the year ended March 31,2012. The Annual General Meeting of the Company shall be held on September 10, 2012. The Register of members and share transfer books shall remain closed from September 6, 2012 to September 10, 2012 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Company operates in two primary business segments, viz Automotive and Non Automotive, determined on the basis of nature of products and services. The Company, through its subsidiary, Samvardhana Motherson Polymers Limited ( SMPL) and Samvardhana Motherson Global Holdings Limited (SMGHL), completed the acquisition of 80% stake in Peguform GmbH and Peguform Iberica, SL including subsidiaries and joint ventures together with 50% stake in Wethje Entwicklungs, GmbH and Wethje Carbon Composite,GmbH (together referred to as SMP Group) on November 23, 2011 (the completion date). The Company and Samvardhana Motherson Finance Limited (SMFL) hold directly or indirectly 51% and 49% respectively in SMPL and SMGHL under joint venture agreements. The consolidated results include financial results of these acquired entities from the completion date, hence the figures are not strictly comparable with previous periods. The summary of SMP Group results included in the consolidated results for the quarter and year ended March 31, 2012 is as under: Three months ended 31/03/2012 Unaudited 510.33 337,683 10,551 5,353 5,482 (284) (254) (30) 290 (420) (5,058) Three months ended 31/12/2011 Unaudited 166.51 115,105 (1,643) 1,187 2,994 (5,824) 7,891 (13,715) (16,230) (7,578) 2,069 Three months ended 31/03/2011 Unaudited Year ended 31/03/2012 Audited 676.84 452,788 8,908 6,540 8,476 (6,108) 7,637 (13,745) (15,940) (7,998) (2,989) Year ended 31/03/2011 Audited (Rs. in Lakhs) -

Particulars Net Sales (Euro in millions) Net Sales Profit Before Interest, Tax, Depreciation & Exceptional Items* Interest Depreciation Profit Before Tax & Exceptional Items* Exceptional Items (net) Profit Before Tax after Exceptional ltems* Profit After Tax Concern share *after exchange fluctuation loss/(gain) on long term loans 5 6 7

The Company has, through its subsidiary, acquired a 51 % stake in Vacuform 2000 (Pty) Limited, a company registered in the Republic of South Africa. Exceptional Items for the year amounting to Rs. 8,092 Lakhs comprise of acquisition and one-time costs namely due diligence expenses, upfront and arrangers fees etc. amounting to Rs. 7,637 Lakhs related to acquisition of SMP Group and write off of goodwill arising on acquisition of Vacuform 2000 (Pty) Limited amounting to Rs. 455 Lakhs. The Honble High Court of Delhi has approved the merger of Sumi Motherson Innovative Engineering Limited (SMIEL) and wholly owned subsidiaries namely, India Nails Manufacturing Limited (INML) and MSSL Global Wiring Limited (MGWL) with the Company with effect from April 1, 2011 (appointed date). Accordingly, the consolidated results for the quarter and the year ended March 31, 2012 include the results of the year ended March 31, 2012 of SMIEL for the year ended March 31, 2012 and are not strictly comparable. The Company has issued 4,420,360 new shares to the shareholders of SMIEL on April 23, 2012, thereby increasing its equity capital to Rs. 3,919.64 Lakhs. As at March 31, 2012, it has been disclosed as Share Capital Suspense Account. The consolidated results for the quarter and year ended March 31, 2012 include results of Samvardhana Motherson Reflectec Group Holdings Limited (SMR) which had acquired all the subsidiaries of Visiocorp Plc.(in administration) on March 06, 2009. The summary of SMR results included in the consolidated results for the quarter and the year ended March 31, 2012 is as under: Three months ended Three months ended Three months ended Year ended Year ended Particulars 31/03/2012 31/12/2011 31/03/2011 31/03/2012 31/03/2011 Unaudited Unaudited Unaudited Audited Audited 240.14 223.61 211.19 860.04 754.82 Net Sales (Euro in millions) (Rs. in Lakhs) Net Sales 158,298 152,461 130,298 566,521 454,702 - Within India 6,646 5,694 14,634 25,453 33,264 - Outside India 151,652 146,767 115,664 541,068 421,438 Profit Before Interest, Tax, Depreciation & Exceptional Items* 10,828 7,002 9,962 26,690 31,358 855 1,035 242 3,372 1,967 Interest Depreciation 3,750 3,550 3,752 13,583 13,015 6,223 2,417 5,970 9,735 16,376 Profit Before Tax & Exceptional ltems* Exceptional Items (net) 6,223 2,417 5,970 9,735 16,376 Profit Before Tax after Exceptional ltems* 5,128 1,985 3,163 3,848 9,672 Profit After Tax 2,393 933 1,548 1,783 4,842 Concern share *after exchange fluctuation loss/(gain) on long term loans (718) 471 407 1,379 352

Information pursuant to clause 41(I)(ea) of the listing agreement: CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES Particulars As at 31/03/2012 Audited

(Rs. in Lakhs) As at 31/03/2011 Audited

A EQUITY AND LIABILITIES 1 Shareholders' funds (a) Share capital (b) Reserves & surplus (c) Money received against share warrants Sub-total - Shareholders' funds 2 3 4 Share Capital Suspense account Minority interest Non-current liabilities (a) Long term borrowings * (b) Deferred tax liabilities (net) (c) Other long-term liabilities (d) Long term provisions Sub-total - Non-current liabilities 5 Current liabilities (a) Short-term borrowings (b) Trade payables (c) Other current liabilities (d) Short-term provisions Sub-total - Current liabilities TOTAL - EQUITY AND LIABILITIES B 1 ASSETS Non-current assets (a) Fixed Assets (b) Goodwill on consolidation (c) Non-current investments (d) Deferred tax assets (net) (e) Long term loans and advances (f) Other non-current assets Sub-total - Non-current assets 2 Current Assets (a) Current investments (b) Inventories (c) Trade Receivables (d) Cash & cash equivalents (e) Short term loans and advances (f) Other current assets Sub-total - Current assets TOTAL - ASSETS * Long Term borrowings include debt guaranteed by SMFL taken for the acquisition of Peguform Group

3,875 183,246 187,121 44 50,270

3,875 156,999 160,874 22,758

296,108 15,064 16,404 9,917 337,493 116,782 309,812 168,977 35,119 630,690 1,205,618

66,096 2,562 6,597 5,573 80,828 48,139 112,002 56,144 32,992 249,277 513,737

501,777 12,006 9,378 9,038 15,557 13,949 561,705 4 224,964 301,268 45,568 72,094 15 643,913 1,205,618 64,156

213,881 1,788 4,649 2,463 9,269 938 232,988 4 103,757 95,601 35,315 46,065 7 280,749 513,737 -

10 The amounts for the quarter ended March 31, 2012 have been derived as a balancing figure between the amounts as per the annual audited accounts and the year to date results upto December 31, 2011 which were subject to limited review. 11 The figures of previous periods have been re-grouped, wherever necessary, to conform to current period classification. By Order of the Board of Directors For Motherson Sumi Systems Limited

Place : Noida Date: May 28, 2012

- sd V C Sehgal VICE CHAIRMAN

MOTHERSON SUMI SYSTEMS LIMITED

Regd. Office: 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi 110044

AUDITED STANDALONE FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2012
SEGMENT REPORTING Standalone Three months ended Three months ended 31/12/2011 31/03/2011 Unaudited Unaudited

(Rs. in Lakhs)
Year ended 31/03/2012 Audited Year ended 31/03/2011 Audited

Particulars

Three months ended 31/03/2012 Unaudited

1 Segment Revenue (a) Automotive (b) Non Automotive (c) Unallocated Total Less: Inter Segment Revenue Net Sales/Income from Operations 2 Segment Results (a) Automotive (b) Non Automotive (c) Unallocated Total Less i) Interest (Net) ii) Other unallocable expenditure (Net of Unallocable Income) Profit of Associate Total Profit Before Tax 3 Capital Employed (a) Automotive (b) Non Automotive (c) Others (Including Investments) Total Segment Capital Employed

111,888 10,705 1,799 124,392 1,730 122,662

77,575 6,971 2,675 87,221 914 86,307

79,512 9,384 417 89,313 2,676 86,637

330,156 32,332 7,960 370,448 4,450 365,998

264,764 27,111 2,925 294,800 4,885 289,915

16,673 1,880 18,553 1,432 (5,537) 22,658

9,344 641 9,985 1,586 1,060 7,339

12,957 883 13,840 777 (475) 13,538

41,331 3,949 45,280 5,477 (3,647) 43,450

36,483 2,907 39,390 2,844 (2,907) 39,453

186,196 13,890 39,305 239,391

165,596 11,678 41,871 219,145

145,156 9,847 27,333 182,336

186,196 13,890 39,305 239,391

145,156 9,847 27,333 182,336

Notes: 1 The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on May 28, 2012. 2 The Board of Directors have recommended a dividend of Rs 2.25 per share for the year ended March 31,2012. The Annual General Meeting of the company shall be held on September 10, 2012. The Register of members and share transfer books shall remain closed from September 6, 2012 to September 10, 2012 (both days inclusive) for the purpose of Annual General Meeting and Dividend. 3 The Company operates in two primary business segments, viz Automotive and Non Automotive, determined on the basis of nature of products and services. 4 The Honble High Court of Delhi has approved the merger of Sumi Motherson Innovative Engineering Limited (SMIEL) and wholly owned subsidiaries namely, India Nails Manufacturing Limited (INML) and MSSL Global Wiring Limited (MGWL) with the Company with effect from April 1, 2011 (appointed date). Accordingly, the standalone results for the quarter and the year ended March 31, 2012 include the results of the year ended March 31, 2012 of SMIEL , INML and MGWL and are therefore not strictly comparable. The Company has issued 4,420,360 new shares to the shareholders of SMIEL on April 23, 2012, thereby increasing its equity capital to Rs. 3,919.64 Lakhs. As at March 31, 2012, it has been disclosed as Share Capital Suspense Account and same has been considered for computing EPS. 5 The Company, through its subsidiary Samvardhana Motherson Polymers Limited (SMPL) and Samvardhana Motherson Global Holdings Limited (SMGHL), completed the acquisition of 80% stake in Peguform GmbH and Peguform Iberica, SL including subsidiaries and joint ventures together with 50% stake in Wethje Entwicklungs, GmbH and Wethje Carbon Composite,GmbH (together referred to as SMP Group) on November 23, 2011 (the completion date). The Company and SMFL holds 51% and 49% stake respectively in SMPL and SMGHL. 6 7 The Company has, through its subsidiary, acquired a 51% stake in Vacuform 2000 (Pty) Limited, a company registered in the Republic of South Africa. Information pursuant to clause 41(I)(ea) of the listing agreement:
STANDALONE STATEMENT OF ASSETS AND LIABILITIES (Rs. in Lakhs)

Particulars
A EQUITY AND LIABILITIES Shareholders' funds 1 (a) Share capital (b) Reserves & surplus Sub-total - Shareholders' funds 2 3 Share Capital Suspense account Non-current liabilities (a) Long term borrowings (b) Deferred tax liabilities (net) (c) Other long-term liabilities (d) Long term provisions Sub-total - Non-current liabilities Current liabilities (a) Short-term borrowings (b) Trade payables (c) Other current liabilities (d) Short-term provisions Sub-total - Current liabilities TOTAL - EQUITY AND LIABILITIES

As at 31/03/2012 Audited

As at 31/03/2011 Audited

3,875 124,635 128,510 44

3,875 97,140 101,015 -

43,992 2,143 1,557 942 48,634 42,731 43,553 22,997 16,229 125,510 302,698

34,575 2,251 1,111 550 38,487 39,685 36,329 18,857 15,028 109,899 249,401

Particulars

As at 31/03/2012 Audited

As at 31/03/2011 Audited

B 1

ASSETS Non-current assets (a) Fixed Assets (b) Non-current investments (c) Long term loans and advances (d) Other non-current assets Sub-total - Non-current assets Current Assets (a) Current investments (b) Inventories (c) Trade Receivables (d) Cash & cash equivalents (e) Short term loans and advances (f) Other current assets Sub-total - Current assets TOTAL - ASSETS

134,322 37,035 8,033 188 179,578

101,530 34,388 11,333 219 147,470

4 46,515 54,276 2,024 20,301 123,120 302,698 -

4 42,767 35,062 3,591 20,507 101,931 249,401 0

8 The amounts for the quarter ended March 31, 2012 have been derived as a balancing figure between the amounts as per the annual audited accounts and the year to date results upto December 31, 2011 which were subject to limited review. 9 The figures of previous periods have been re-grouped, wherever necessary, to conform to current period classification. By Order of the Board of Directors For Motherson Sumi Systems Limited

Place : Noida Date: May 28, 2012

- sd V C Sehgal VICE CHAIRMAN