Intimation regarding completion of tenure of Dr. Sandhya Shekhar as a Non-executive Independent Director

Uno Minda Limited (MINDA] ---.::>~IVING THE NEW-- Ref. No: Z-IV/R-39/D-2/174 & 207 Date: September 01, 2026 BSE Ltd. National Stock Exchange of India Ltd. Regd. Office: Floor -25, Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 001. Mumbai -400 051. BSE Scrip: 532539 NSE Symbol: UNOMINDA Sub: Disclosure under Regulation 30 & 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, We wish to inform that Dr. Sandhya Shekhar (DIN-06986369) has completed her tenure of two years as a Non-Executive Independent Director of the Company and she ceased as Independent Director with effect from September 01, 2026. The Company places on record its sincere appreciation for her valuable contribution, guidance and advice during her tenure with the Company. The details, as required to be disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026, are provided in Annexure-1. We request you to kindly take the above on records. Thanking you, Yours faithfully, For Uno Minda Limited'(~ ;;;b R \."Cl-:, Ta run Kumar Srivasta Company Secretary & Co ICSI M. No.-A11994 Place: Manesar Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wozirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL 1992PLC050333 il)Ot•l( Uno Minda Limited MINDA] ~.:IIVING THE NEVV--- Annexure-1 Disclosure under Sub-Para (7) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI Listing Regulations read with Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 Completion of Tenure of Dr. Sandhya Shekhar as a Non-Executive Independent Director of the Company a) Name & Designation Dr. Sandhya Shekhar Non-Executive Independent Director b) Reason for change Y+t. Completion of tenure as an Independent Director w.e.f. af:1pointment, re apf:lointFRent, September 01, 2026. resignation, reA'le•.«al, eleatl:i er otherwise Dr. Sandhya Shekhar has served one term of two years in the capacity of Non-Executive Independent Director on the Board of the Company. c) Date of appointFRent/re September 01, 2026 af:lpointFRent/cessation fas af'lf:llieaele) & terFR of appointFRent/re a1=1pointn:lent; d) Brief Profile (in case of NA appointment); e) Disclosure of relationship NA between Directors (in case of appointment director); Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004. India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unomindo.com,www.unomindo.com Regd. Office: B-64/1. Wozirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL 1992PLC050333