Trading Window

September 25, 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 Scrip Code: MINDACORP Sub: - Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Ma’am, With reference to the captioned subject matter, we wish to inform that the "Trading Window" for dealing in the Securities of the Company shall remain closed for all designated persons and their immediate relatives of the Company with effect from October 01, 2026 until completion of 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026. The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended September 30, 2026 will be intimated in due course. This is for your information and record please. Thanking You, Yours faithfully, For Minda Corporation Limited Meenal Bansal Company Secretary & Compliance Officer Membership No:- A35091