Shareholders meeting

UNIPARTS INDIA LTD. September 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: 543689 Symbol: UNIPARTS Sub: Notice of the 32nd Annual General Meeting (‘AGM Notice’) and the Annual Report for the financial year 2025-26 Dear Sir/Madam, We wish to inform you that the 32nd Annual General Meeting of the Company will be held on Monday, September 28, 2026 at 4.30 p.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Annual Report for the financial year 2025-26 (“Annual Report”) and AGM Notice are being sent through electronic mode to all the Members whose email IDs are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depository Participant (‘DP’). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link of the Annual Report and AGM Notice, is being sent to those members whose Email IDs are not registered with the Company / RTA / DP. The Annual Report for the financial year 2025-26 containing the AGM Notice are enclosed herewith and can be accessed on the Company’s website at https://www.unipartsgroup.com/home/annual_report. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) to the members who are holding shares on the Cut-off date i.e. Monday, September 21, 2026. The remote e-voting will commence at 9:00 a.m. (IST) on Thursday, September 24, 2026 and end at 5:00 p.m. (IST) on Sunday, September 27, 2026. Other important information including detailed procedure for remote e-voting before and during the AGM has been provided in the notes forming part of the AGM Notice. This is for your information and records. Thanking You, Yours faithfully, For Uniparts India Limited Jatin Mahajan Head Legal, Company Secretary and Compliance Officer Encl.: As above Regd. Office: Gripwel House, Block-5, LSC, C 6 & 7, Vasant Kunj, New Delhi-110 070, India Tel: +91 11 26137979 |Fax: +91 11 26133195 Corporate Office: 1st Floor, B 208, A1 & A2, Phase-II, Noida-201305, (U.P.), India Tel: +91 120 4581400 | Fax: +91 120 4581499 E-mail: info@unipartsgroup.com; website: www.unipartsgroup.com An ISO 9001:2008 & 14001:2004 Company CIN : L74899DL1994PLC061753 The world needs us. Precision Delivered. Performance Assured. Uniparts India Limited Annual Report 2025-26 Forward looking statement This document contains statements about expected future events and financial and operating results of Uniparts India Limited, which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward- looking statements will not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as a number of factors could Corporate cause assumptions, actual future results and events to differ materially from those expressed in the forward- looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Information Analysis of the annual report. Board of Directors Secretarial Auditors M/s. Sanjay Grover & Associates Mr. Gurdeep Soni Company Secretaries Chairman and Managing Director Cost Auditors Contents M/s. Vijender Sharma & Co. Mr. Paramjit Singh Soni Cost Accountants Director & Vice Chairman Registrar and Mr. Herbert Coenen Non-Executive Director Share Transfer Agent Corporate Overview 44 Culture of manufacturing Our FY2025-26 Ms. Tanushree Bagrodia MUFG Intime India Private 1 Corporate Information excellence performance Whole time Director and Group Limited 49 Sales and marketing Chief Executive Officer (Formerly known as Link Intime 2 6 key messages of this India Private Limited) Annual report 52 Technology and 11.70 Mr. Parmeet Singh Kalra digitalisation Independent Director Noble Heights, 4 Corporate snapshot 1st Floor, Plot No. NH 2, 54 Engineering innovation H billion, revenue Mrs. Celine George LSC, C-1 Block, Near Savitri 9 Awards and recognitions (Rs 9.64 bn, FY2024-25) Independent Director Market, Janakpuri, 56 Talent management 10 Global scale. Local agility Mr. Sanjeev Kumar Chanana New Delhi-110058, India. 12 Our consolidated financial 58 Environment, Social and 22 Independent Director Tel: +91 11 49411000 Governance performance across the Mr. Ajaya Chand Registered Office years 61 Corporate Social Independent Director Gripwel House, Responsibility % EBITDA margin 13 The big picture Block 5, Sector C 6 & 7, (17%, FY2024-25) Key Managerial 63 Management discussion and Vasant Kunj, New Delhi-110070, 16 The off-highway economy Personnel (KMPs) analysis India. 18 5 engines of structural 13 Mr. Sandeep Taneja Tel: +91 11 2613 7979 70 Board of Directors growth Group Chief Financial Officer Fax: +91 11 2613 3195 21 Global supply chain Statutory Report % PAT margin Mr. Jatin Mahajan Corporate Office reconfiguration 72 Board’s report (9%, FY2024-25) Head Legal, Company Secretary First Floor, Plot No. B 208, A1 and and Compliance Officer 23 Aftermarket ecosystem A2, Phase-2, Noida, 94 Corporate Governance 26 The Chairman’s perspective Report 25 Auditors Uttar Pradesh-201 305, India Tel: +91 120 458 1400 32 The Vice Chairman’s annual 124 BRSR report Statutory Auditors Fax: +91 120 458 1499 M/s. S.C. Varma & Co. operating review % RoCE Financial Statements Chartered Accountants Corporate Identity Number (14%, FY2024-25) 36 Value created AT A GLANCE, 159 Standalone Financial Internal Auditors L74899DL1994PLC061753 FY2025-26 Statement I Grant Thornton India LLP Email: compliance.officer@ 37 Strengthening our Chartered Accountants 233 Consolidated Financial unipartsgroup.com competitive advantage Statement II S. Bhalla & Co. Website: www.unipartsgroup.com 40 Multi-dimensional value Chartered Accountants 306 Notice creation 42 The Uniparts business model Company Overview | Statutory Reports | Financial Section | Notice 1 2 3 As global supply The Company The Company’s chains diversify, responds faster, growth visibility the competitive delivers more has been advantage of reliably and reinforced by Uniparts’ globally is deepening a widening integrated model global customer pipeline of new is only more confidence. products across relevant. our construction, agriculture and fabrication businesses. 4 5 6 The Company The Company’s The Company’s continues to disciplined outlook has KEY MESSAGES leverage its financial been sustained dual-shore management has by agriculture OF THIS ANNUAL manufacturing ensured healthy mechanisation, REPORT footprint profitability infrastructure to respond and robust cash investment, with speed to generation across aftermarket transforming market cycles. expansion and market supply chain requirements. diversification. 2 | Uniparts India Limited Annual Report 2025-26 | 3 Company Overview | Statutory Reports | Financial Section | Notice Uniparts India Limited. The Company the world needs. The world needs greater investments in resilient agriculture and the construction of modern infrastructure. Uniparts delivers precision- engineered systems to these sectors. The Company has deepened a culture of engineering excellence around a global manufacturing footprint. Through these enduring competencies, the Company delivers complex, mission-critical products with consistent quality and reliability. The result is the Company’s enduring partnerships with leading global OEMs, enhancing revenue visibility. Vision vehicle (OHV) industry. Over ability to manufacture complex, [Showing first 8,000 characters — download PDF for full document]