MARUTI SUZUKI INDIA LTD. - Announcement under Regulation 30 (LODR)-Cessation

Dear Sir,<BR> <BR> Please note that Ms. Renu Sud Karnad (DIN: 00008064), Independent Director, has stepped down from the Board of Directors of the Company with effect from close of business hours of 31st March, 2020. <BR> <BR> She had been appointed as a Director (nominee of the Central Government) of Unitech Limited and has also recently joined the Board of HDFC Bank Limited as a nominee of HDFC. With these additions, her total directorships in listed entities has reached eight in number, which needs to be reduced to seven by March 31, 2020 pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> Further she has also confirmed that there is no other reason of her resignation other than mentioned<BR> above.<BR> <BR> Kindly take the same on your record.