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MOTHERSON SUMI SYSTEMS LIMITED

Regd. Office: 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate, Mathura Road, Delhi 110044 UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2011 Three months ended 31/12/2011 Unaudited 377,234 87,508 289,726 6,846 384,080 Three months ended 30/09/2011 Unaudited 229,010 86,231 142,779 5,010 234,020 Three months ended 31/12/2010 Unaudited 208,309 86,335 121,974 6,948 215,257 Nine Months ended 31/12/2011 Unaudited 833,401 257,886 575,515 14,834 848,235 Nine Months ended 31/12/2010 Unaudited 585,789 225,353 360,436 15,719 601,508 (Rs. in Lakhs) Year ended 31/03/2011 Audited 817,563 325,159 492,404 19,542 837,105

Particulars

1.(a) Net Sales/Income from Operations - Within India - Outside India (b) Other Operating Income Total 2 (a) (b) (c) (d) (e) Expenditure (Increase)/decrease in stock in trade and work in progress Consumption of Raw Materials Employees Cost Depreciation Exchange Differences on - Foreign Currency Convertible Bonds (FCCBs) (net) - Long Term Loans - Others Other Expenditure Total Profit from Operations before Other Income, Interest & Exceptional Items (1-2) Other Income Profit before Interest & Exceptional Items (3+4) Interest - Amortisation of Premium on redemption of FCCBs - Others Profit after Interest 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) Paid-up Equity Share Capital Reserve excluding Revaluation Reserves Earnings Per Share (EPS) (in Rs.) Basic and diluted EPS before Extraordinary items - Basic - Diluted1 Basic and diluted EPS after Extraordinary items - Basic - Diluted1 Aggregate of Public Shareholding - Number of Shares - Percentage of Shareholding Promoters and promoter group shareholding a) Pledged / Encumbered 2 - 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) 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)

5,339 234,513 60,025 10,458 6,275 1,768 58,601 376,979 7,101 356 7,457 4,138 3,319 (8,342) (5,023) 5,449 (372) 104 (10,204) (10,204) (107) (7,839) (2,472) 3,875 -

(1,474) 146,836 36,753 7,004 6,138 1,295 31,547 228,099 5,921 330 6,251 2,337 3,914 3,914 4,112 (457) 18 241 241 3 (2,182) 2,426 3,875 -

(2,681) 135,058 31,950 6,005 215 (523) 26,273 196,297 18,960 282 19,242 1,712 17,530 17,530 3,940 386 (22) 13,226 13,226 2 2,591 10,637 3,875 -

2,371 528,390 132,315 23,677 12,217 2,138 120,462 821,570 26,665 1,020 27,685 8,590 19,095 (8,342) 10,753 14,337 (597) 245 (3,232) (3,232) (102) (9,815) 6,481 3,875 -

(9,407) 377,351 91,501 17,922 (557) 14 (1,027) 79,220 555,017 46,491 887 47,378 29 4,349 43,000 43,000 12,550 1,123 97 29,230 29,230 11 4,051 25,190 3,875 -

(11,426) 525,964 125,880 24,649 (557) 646 (3,460) 107,821 769,517 67,588 1,300 68,888 30 5,734 63,124 63,124 18,563 (138) 407 44,292 44,292 20 5,232 39,080 3,875 156,039

(f) 3 4 5 6

7 8 9 10

11 12 13 14 15 16 17 18 19 (a)

(0.64) (0.64) (0.64) (0.64) 134,860,081 34.80%

0.63 0.63 0.63 0.63 134,860,081 34.80%

2.75 2.75 2.75 2.75 134,887,081 34.81%

1.67 1.67 1.67 1.67 134,860,081 34.80%

6.53 6.42 6.53 6.42 134,887,081 34.81%

10.12 10.01 10.12 10.01 134,887,081 34.81%

(b)

20

21

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

60,500,000 23.94% 15.61% 192,183,719 76.06% 49.59%

59,100,000 23.39% 15.25% 193,556,719 76.61% 49.94%

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

59,100,000 23.39% 15.25% 193,556,719 76.61% 49.94%

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

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, Delhi 110044 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2011
(Rs. in Lakhs)

Particulars

Three months ended 31/12/2011 Unaudited 82,024 70,395 11,629 1,701 83,725

Three months ended 30/09/2011 Unaudited 77,448 67,385 10,063 1,200 78,648

Three months ended 31/12/2010 Unaudited 75,206 67,964 7,242 1,852 77,058

Nine Months Nine Months ended ended 31/12/2011 31/12/2010 Unaudited Unaudited 233,599 203,339 30,260 4,044 237,643 194,756 175,127 19,629 5,148 199,904

Year ended 31/03/2011 Audited 277,789 250,028 27,761 7,719 285,508

1.(a) Net Sales/Income from Operations - Within India - Outside India (b) Other Operating Income Total 2 Expenditure (Increase)/decrease in stock in trade and work in progress Consumption of Raw Materials Employees Cost Depreciation Exchange Differences on - Foreign Currency Convertible Bonds (FCCBs) (net) - Long Term Loans - Others (net) (f) Other Expenditure Total 3 Profit from Operations before Other Income, Interest & Exceptional Items (1-2) 4 Other Income 5 Profit before Interest & Exceptional Items (3+4) 6 Interest - Amortisation of Premium on redemption of FCCBs - Others 7 Profit after Interest but before Exceptional Items (5-6) 8 Exceptional Income / (Expenses) 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 (910) 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 Paid-up equity share capital 18 Reserve excluding Revaluation Reserves 19 Earnings Per Share (EPS) (in Rs.) (a) Basic and diluted EPS before Extraordinary items - Basic - Diluted1 (b) Basic and diluted EPS after Extraordinary items - Basic 1 - Diluted 20 Aggregate of Public Shareholding - Number of Shares - Percentage of Shareholding 21 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) (a) (b) (c) (d) (e)

316 49,761 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 -

(195) 47,752 7,787 2,398 4,190 524 11,222 73,678 4,970 1,018 5,988 1,508 4,480 4,480 2,192 (870) 3,158 3,158 3,158 3,875 -

(339) 47,058 6,802 2,111 132 (372) 10,743 66,135 10,923 1,206 12,129 997 11,132 11,132 3,135 236 7,761 7,761 7,761 3,875 -

(729) 146,072 23,245 7,308 8,051 593 33,958 218,498 19,145 5,997 25,142 4,350 20,792 20,792 7,610 (2,012) 15,194 15,194 15,194 3,875 -

(4,812) 125,860 18,801 5,971 (557) (598) 42 29,478 174,185 25,719 2,398 28,117 29 2,174 25,914 25,914 7,404 1,235 17,275 17,275 17,275 3,875 -

(6,389) 179,074 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 96,940

1.42 1.42 1.42 1.42 134,860,081 34.80%

0.81 0.81 0.81 0.81 134,860,081 34.80%

2.01 2.01 2.01 2.01 134,887,081 34.81%

3.92 3.92 3.92 3.92 134,860,081 34.80%

4.48 4.37 4.48 4.37 134,887,081 34.81%

7.45 7.33 7.45 7.33 134,887,081 34.81%

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

60,500,000 23.94% 15.61% 192,183,719 76.06% 49.59%

59,100,000 23.39% 15.25% 193,556,719 76.61% 49.94%

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

59,100,000 23.39% 15.25% 193,556,719 76.61% 49.94%

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

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 UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2011 SEGMENT REPORTING Consolidated Particulars Three months Three months ended Three months ended Nine Months ended 31/12/2011 30/09/2011 31/12/2010 ended 31/12/2011 Unaudited Unaudited Unaudited Unaudited Nine Months ended 31/12/2010 Unaudited (Rs. in Lakhs) Year ended 31/03/2011 Audited

1 (a) (b) (c)

Segment Revenue Automotive Non Automotive Unallocated Total Less: Inter Segment Revenue Net Sales/Income from Operations

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

221,499 13,062 523 235,084 1,045 234,039

203,860 11,823 822 216,505 783 215,722

811,198 38,335 1,895 851,428 2,720 848,708

566,723 35,888 3,172 605,783 2,209 603,574

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

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

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

9,843 1,340 11,183 2,026 5,243 3 3,917

17,390 954 18,344 1,588 (774) 2 17,532

31,524 3,504 35,028 13,861 10,414 (102) 10,651

41,265 2,615 43,880 3,986 (3,106) 11 43,011

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

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

359,039 18,552 (4,094) 373,497

262,937 17,668 (2,052) 278,553

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

262,937 17,668 (2,052) 278,553

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 February 13, 2012. 2 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 nine months ended December 31, 2011 is as under: Particulars Net Sales (Euro in millions) Net Sales Profit Before Interest, Tax, Depreciation & Exceptional Expense* Interest Depreciation Profit Before Tax & Exceptional l Expense* Exceptional Expense Profit Before Tax after Exceptional l Expense* Profit After Tax Concern share *after exchange fluctuation loss/(gain) on long term loans Three months Three months ended Three months ended Nine Months ended 31/12/2011 30/09/2011 31/12/2010 ended 31/12/2011 Unaudited Unaudited Unaudited Unaudited 166.51 166.51 115,105 (1,643) 1,187 2,994 (5,824) 7,891 (13,715) (16,230) (7,578) 2,069 115,105 (1,643) 1,187 2,994 (5,824) 7,891 (13,715) (16,230) (7,578) 2,069 Nine Months ended 31/12/2010 Unaudited Year ended 31/03/2011 Audited (Rs. in Lakhs) -

3 The Company has, through its subsidiary, acquired a 51 % stake in Vacuform 2000 (Pty) Limited, a company registered in the Republic of South Africa. Upon receipt of necessary approval, the Company has now consolidated the results of Vacuform 2000 (Pty) Limited with effect from July 1, 2011. 4 Exceptional expenses for the quarter amounting to Rs. 8,342 Lakhs comprise of acquisition and one-time costs namely due diligence expenses, upfront and arrangers fees etc. amounting to Rs. 7,891 Lakhs related to acquisition of SMP Group and write off of goodwill arising on acquisition of Vacuform 2000 (Pty) Limited amounting to Rs. 451 Lakhs. 5 The Honble High Court of Delhi at the hearing held on January 30, 2012 has approved the merger of Sumi Motherson Innovative Engineering Limited (SMIEL) and wholly owned subsidiaries namely, India Nails Manufacturing Limited and MSSL Global Wiring Limited (MGWL) with the Company with effect from April 1, 2011. However no effect for the same has been given in the results, pending receipt of the final order and necessary compliance thereafter in this regard. The Company will issue 4,420,360 new shares to the shareholders of SMIEL, thereby increasing its equity capital to Rs. 3,919.64 Lakhs. 6 The consolidated results for the quarter and nine months ended December 31, 2011 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 nine months ended December 31, 2011 is as under: Particulars Net Sales (Euro in millions) Net Sales Profit Before Interest, Tax, Depreciation & Exceptional Expense* Interest Depreciation Profit Before Tax & Exceptional l Expense* Exceptional Expense Profit Before Tax after Exceptional l Expense* Profit After Tax Concern share *after exchange fluctuation loss/(gain) on long term loans Three months Three months ended Three months ended Nine Months ended 31/12/2011 30/09/2011 31/12/2010 ended 31/12/2011 Unaudited Unaudited Unaudited Unaudited 223.61 195.44 184.52 619.90 152,461 7,002 1,035 3,550 2,417 2,417 1,985 933 471 126,459 2,251 829 3,250 (1,828) (1,828) (3,876) (1,812) 1,948 112,305 6,789 511 3,133 3,145 3,145 2,537 1,342 83 408,223 15,862 2,517 9,833 3,512 3,512 (1,280) (610) 2,097 Nine Months ended 31/12/2010 Unaudited 543.63 324,404 21,396 1,727 9,263 10,406 10,406 6,509 3,294 55 Year ended 31/03/2011 Audited 754.82 (Rs. in Lakhs) 454,702 31,358 1,968 13,015 16,376 16,376 9,672 4,842 352

7 The Debt position and Cash & Bank Balance as on December 31, 2011 is as follows: (Rs. in Lakhs) As at Dec 31, 2011 Cash & Bank Debt Balance 465,805 102,897 288,491 71,909 1,307 46,980

Description

Consolidated (Unaudited)* Standalone (Unaudited) * Includes relating to SMP Group

Consolidated debt includes Rs. 128,042 Lakhs of debt taken by overseas Special Purpose Vehicles (SPV) of SMPL together with SMGHL for the acquisition of Peguform Group (refer Note 2 above) guaranteed by the Company and SMFL in the ratio of 51% and 49% respectively amounting to Rs. 65,301 Lakhs and Rs. 62,741 Lakhs respectively. 8 Investors complaints received and disposed off during the quarter ended December 31, 2011: No's. 0 11 11 0

Complaints received during the quarter Disposal of complaints Complaints lying unresolved at the end of the quarter 9 The figures of previous periods have been re-grouped, wherever necessary, to conform to current quarter classification.

By Order of the Board of Directors For Motherson Sumi Systems Limited

Place : Noida Date: February 13, 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

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2011
SEGMENT REPORTING Standalone Three months ended Three months ended Nine Months ended 30/09/2011 31/12/2010 31/12/2011 Unaudited Unaudited Unaudited

(Rs. in Lakhs)
Nine Months ended 31/12/2010 Unaudited Year ended 31/03/2011 Audited

Particulars

Three months ended 31/12/2011 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

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

71,657 7,726 1,083 80,466 1,045 79,421

71,551 6,218 1,237 79,006 783 78,223

218,268 21,627 6,161 246,056 2,720 243,336

184,139 17,727 2,508 204,374 2,209 202,165

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

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

7,887 962 8,849 1,264 3,105 4,480

10,190 739 10,929 956 (1,159) 11,132

24,658 2,069 26,727 4,045 1,890 20,792

23,526 2,024 25,550 2,067 (2,431) 25,914

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

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

161,894 11,341 46,716 219,951

127,253 8,304 33,499 169,056

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

127,253 8,304 33,499 169,056

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 February 13, 2012. 2 The Honble High Court of Delhi at the hearing held on January 30, 2012 has approved the merger of Sumi Motherson Innovative Engineering Limited (SMIEL) and wholly owned subsidiaries namely, India Nails Manufacturing Limited and MSSL Global Wiring Limited (MGWL) with the Company with effect from April 1, 2011. However, no effect for the same has been given in the results, pending receipt of the final order and necessary compliance thereafter in this regard. The Company will issue 4,420,360 new shares to the shareholders of SMIEL, thereby increasing its equity capital to Rs. 3,919.64 Lakhs. 3 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). 4 The Company has, through its subsidiary, acquired a 51% stake in Vacuform 2000 (Pty) Limited, a company registered in the Republic of South Africa. No's. 0 11 11 0

5 Investors Complaints received and disposed off during the quarter ended December 31, 2011: 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 6 The figures of previous periods have been re-grouped, wherever necessary, to conform to current quarter classification. By Order of the Board of Directors For Motherson Sumi Systems Limited

Place : Noida Date: February 13, 2012

- sd V C Sehgal VICE CHAIRMAN