Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is with reference to our previous letter dated May 15, 2025, in respect of audited standalone financial results and consolidated financial results for the quarter and year ended March 31, 2025 inter-alia, to be considered at the Board Meeting scheduled to be held on Thursday, May 29, 2025. Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that at aforesaid meeting of the Board of Directors of the Company scheduled to be held on Thursday, May 29, 2025, the Board of Directors shall inter-alia evaluate and consider a proposal for an in-principle approval for raising of funds by the Company, through issuance of bonds / debentures / non-convertible debt securities or through any other permissible mode or any combination thereof, on a private placement basis, in one or more series/tranches.