Loss of Share Certificates

Uno Minda Limited (MINDA] ---C;::tlVING THE NEW- Ref. No: Z-IV/R-39/D-2/174 & 207 Date: 09/09/2026 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: Loss of original Share Certificate by the Shareholder Dear Sir/Ma'am, With reference to the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agent, M/s. Alankit Assignments limited (RTA), we would like to inform that the claimant, Mr. Tarun Wadhwa, son of the deceased shareholder, has reported the loss of original share certificate issued by the Company and has requested for the issuance of duplicate one in his favour in lieu of same, as per the details given below: Folio No. Name of the No. of Certificat Distinctive Nos. Reason Shareholder Shares e No. 0002701 late KC Wadhwa 30,000 33522 88230156 88260155 Lost by the shareholder The securities will be credited to the shareholder, strictly, as per SEBI guidelines updated from time to time and upon completion of the necessary procedural requirements. Kindly take the above on records. Thanking you, Yours faithfully, For Uno Minda L•·,1~ ,N~a--.;._ Tarun Kumar Sriva ava* Company Secretary & Compliance Officer ICSI M. No.-A11994 Place: Manesar Uno Minda limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda. Manesor, 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, Wazjrpur Industrial Area, Delhi - 1100S2 ON No.: L7-4899DL 1992PLC050333