Analysts/Institutional Investor Meet/Con. Call Updates

Date: 21.09.2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 538962 Mumbai - 400 051 SYMBOL: MINDACORP Sub: Intimation regarding meeting with investors on 25th September 2026 in Mumbai, India Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you the officials of the Company will meet the investors as per the schedule given hereunder: Date – 25th September, 2026 Mode of Meeting: In Person Meeting (one-on-one/Group Meetings) Time – 9:00 am to 4:00 pm Location - Mumbai No unpublished price sensitive information is proposed to be shared during these meetings. Further, please note that this meeting shall be both one to one and group meet. We request you to kindly take the above on record. Thanking you Yours faithfully, For Minda Corporation Limited Ajay Agarwal Group CFO and President- Finance & Strategy