Outcome of Board Meeting

Uno Minda Limited (MINDA] --.:::,~IVING THE NE~ Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: September 14, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Floor -25, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai -400 051 Dalal Street, Mumbai-400 001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: -Outcome of the Board Meeting held on Monday, September 14, 2026 1. Approval of Detailed Project Report ("DPR") for AW2W division, LPS domain, for setting up a new plant at Kharkhoda, Haryana; 2. Approval of Detailed Project Report ("DPR") for capacity expansion of Casting Division, LPS Domain ofthe Company by setting up a new plant at Hosur, Tamil Nadu; 3. Approval of Detailed Project Report ("DPR") for capacity expansion at the Bengaluru plant of Uno Minda Kyoraku Limited, a Subsidiary of the Company; 4. Approval of Detailed Project Report ("DPR") ofToyoda Gosei South India Private Limited (TGSIN), Subsidiary of Toyoda Gosei Uno Minda India Pvt. Ltd., Associate of the Company for setting up facility at Chhatrapati Sambhajinagar, Maharashtra; 5. Approval of issuance of Non-Convertible Debentures (NCD) upto INR 600 crores; 6. Approval of issuance of Commercial papers, from time to time, upto revolving limit of INR 500 crores. Dear Sir(s)/ Madam, Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), as applicable, we wish to inform that the Board of Directors ("Board") of the Company, at its meeting held today i.e. Monday, September 14, 2026, has, inter-alia, considered and approved the following matters: 1) Approval of Detailed Project Report ("DPR") for AW2W division, LPS domain, for setting up a new plant at Kharkhoda, Haryana The Board has approved setting up of two wheeler Alloy Wheel plant with annual capacity of 3.3 million-unit at Kharkhoda, Haryana. This initiative includes the strategic relocation of 2.0 million units of existing capacity from Supa, Maharashtra, to the Kharkhoda plant. This plant will be set up on an existing large land parcel available at Kharkhoda, Haryana adjacent to Company's multiple other operational and under construction plants unlocking significant infrastructure synergies. The estimated additional capex for the plant is INR 155 Crore approx. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, the requisite details against the aforesaid matter(s) is enclosed as Annexure-1 to this letter. OA ag~v : 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@unominda.com,www.unominda.com Regd. Office: B-64/1, Wcnirpur Industrial Area, Delhi - 11 0052 CIN No.: L74 899DL 1 992PLC050333 Uno Minda Limited (MINDA] -n.:atVING THE NeVV-- 2) Approval of Detailed Project Report {"DPR") for capacity expansion of Casting Division, LPS Domain of the C~mpany by setting up a new plant at Hosur, Tamil Nadu The Board has approved to establish a new greenfield facility at Hosur, Tamil Nadu. The product range at the new facility will include engine applications, EV/Powertrain applications, structural applications, general applications and HPDC 2-wheels alloy wheels. The land required for the project was already acquired. The estimated incremental capex for this facility is INR 510 crores approx. The existing operations of Casting division at Hosur, Tamil Nadu are to be consolidated and be relocated to the new facility by Ql FY 2029. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, the requisite details against the aforesaid matter(s) is enclosed as Annexure-II to this letter. 3) Approval of Detailed Project Report ("DPR") for capacity expansion at the Bengaluru plant of Uno Minda Kyoraku Limited, a Subsidiary of the Company The Board has approved Detailed Project Report for expansion of capacity of the Bengaluru plant of Uno Minda Kyoraku Limited, a Subsidiary of the Company. The project involves a total estimated capex of INR 80.00 Crores approx. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, the requisite details against the aforesaid matter(s) is enclosed as Annexure-Ill to this letter. 4) Approval of Detailed Project Report ("DPR") ofToyoda Gosei South India Private Limited (TGSIN), Subsidiary of Toyoda Gosei Uno Minda India Pvt. Ltd., Associate of the Company for setting up facility at Chhatrapati Sambhajinagar, Maharashtra The Board has approved Detailed Project Report of Toyoda Gosei South India Private Limited (TGSIN), Subsidiary ofToyoda Gosei Uno Minda India Pvt. Ltd., Associate of the Company for setting up facility at Chhatrapati Sambhajinagar, Maharashtra for manufacturing of interior and exterior automotive products, airbags, hoses and body sealing parts. The project involves a total estimated capex of INR 670.00 Crores approx. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, the requisite details against the aforesaid matter(s) is enclosed as Annexure- IV to this letter. 5) Approval of issuance of Non-Convertible Debentures (NCO) upto INR 600 crores Uno Minda Unlited (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@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL 1992PLC050333 Uno Minda Limited [MINDA] -0.::tlVING THE NEVV-- Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, the requisite details against the aforesaid matter(s) is enclosed as Annexure-V to this letter. 6) Approval of issuance of Commercial papers, from time to time, upto revolving limit of INR 500 crores The Board has granted its approval for issuance of Commercial papers, listed or unlisted, upto revolving limit of INR 500 crores, from time to time. The Board Meeting commenced at 18:40 P.M. and concluded at 19:35 P.M. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com. Please take the same on your records. Thanking you. Yours faithfully, For Uno Minda Limited 0 -~ Z _1-.c-c, Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. 11994 Place: Manesar, Gurugram Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - l 22004, 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, Wazirpur Industrial Area, Delhi - 110052 CIN No.: l7 4899Dll 992PLC050333 Uno Minda Limited MINDA] --.::,.;:::alVING THE NE~ Annexure-I Disclosure under Sub-Para (1) of Para A of Part A of Schedule Ill to the Regulation 30 of SE8I (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: Sr. Particulars a) Existing Capacity (for AW2W 8 Mn wheels p.a. business) b) Existing capacity utilization Approx 70% c) Proposed capacity addition 1.3 Mn wheels p.a. (incremental) d) Period within which the proposed Capacity to be added in a phased manner with SOP capacity is to be added Q4 FY 2028. e) Investment required (Incremental) INR 155.00 Crores approx. f) Mode of financing Term Loan and Internal Accrual g) Rationale Business Growth and to meet the demand of customers. Uno Minda Umitecl (Corp [Showing first 8,000 characters — download PDF for full document]