Shareholders meeting

UNIPARTS INDIA LTD. September 28, 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: Summary of proceedings of the Thirty-second Annual General Meeting of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 32nd Annual General Meeting (“AGM”) of Uniparts India Limited (the “Company”) was held on Monday, September 28, 2026, at 4:30 p.m. (IST) through Video Conference / Other Audio Video Visual Means (OAVM). Please find enclosed herewith the summary of the proceedings of the AGM of the Company. You are requested to take the same on record. 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 UNIPARTS INDIA LTD. Summary of the proceedings of the Thirty-second Annual General Meeting of Uniparts India Limited The Thirty-second Annual General Meeting (“AGM”) of the Company was held on Monday, September 28, 2026 through Video Conferencing (“VC”). The Meeting commenced at 4:30 p.m. (IST) and concluded at 05:21 p.m. (IST). Mr. Gurdeep Soni, Chairman, chaired the Meeting. He welcomed the shareholders, directors and other panelist to the AGM of the Company and informed the shareholders that the AGM is being held through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”), as per the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and in compliance of the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. After ascertaining that the quorum is present, the Chairman called the meeting to order. The Chairman introduced all the Board members and other participants present in the meeting. Notice of the 32nd AGM was already circulated to the shareholders and with the permission of the shareholders, the same was taken as read. Since there were no qualification, observation or adverse remark in the Statutory Auditor’s Reports on the financial statements of the Company for the financial year 2025-26 and the Secretarial Auditor’s Report, the same were taken as read. Thereafter, the Chairman delivered his speech. The Chairman gave an overview of business of the Company, macro-economic overview and the industry and the financial and operational performance of the Company for the financial year ended March 31, 2026, to the Members of the Company. On the advice of the Chairman, the Company Secretary taken over the proceedings of the meeting further. He briefed the shareholders about the remote e-voting which commenced on Thursday, September 24, 2026 at 9:00 a.m. (IST) and concluded on Sunday, September 27, 2026 at 5:00 p.m. (IST). The Company Secretary also informed the Members that Mr. Neelesh Kumar Jain, a Practicing Company Secretary (Membership No.: F5593) of M/s. NKJ & Associates, Company Secretaries, was appointed as the Scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system). Thereafter, the Company Secretary read out all the resolutions as set out in the Notice. The following items of business, as per the Notice of AGM dated May 25, 2026, were transacted at the Meeting: Ordinary Business: 1. Consideration and adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2. Confirmation of (a) First Interim Dividend for FY 2025-26 of Rs. 8.25 per equity share of face value of Rs. 10/- each, (b) Special Interim Dividend for FY 2025-26 of Rs. 22.50 per equity share of face value of Rs. 10/- each. and (c) Second Interim Dividend for FY 2025-26 of Rs. 7 per equity share of face value of Rs. 10/- each. 3. Appointment of Mr. Gurdeep Soni (DIN: 00011478), who retires by rotation and being eligible, offers himself for re-appointment 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 UNIPARTS INDIA LTD. Special Business: 4. Ratification of the remuneration payable to M/s Vijender Sharma & Co., Cost Auditor, for the Financial Year 2026-27. 5. Re-appointment of Mr. Sanjeev Kumar Chanana (DIN: 00112424) as Non-Executive Independent Director of the Company to hold office for a second term commencing from February 17, 2027 upto February 16, 2032. Thereafter, the Company Secretary requested the shareholders who have registered themselves as Speaker Shareholder to ask queries one by one to Mr. Sandeep Taneja, Group Chief Financial Officer to reply to their queries. After replying all the queries to the speaker shareholders, Mr. Sandeep Taneja handed over the proceeding of the meeting to the Company Secretary. The Company Secretary thanked the members for active participation at the meeting and also for their valuation suggestion and comments. The Company Secretary requested Mr. Neelesh Kumar Jain, Scrutinizer, to conduct Insta Poll voting. He also informed that the results of e-voting would be placed on the Company’s website, websites of the Registrar and Share Transfer Agent and Stock Exchanges, NSE and BSE. He further informed the members that the e-voting window will be closed 15 minutes after the end of this meeting. Notes: i. The Company will separately intimate the voting results (remote e-voting and voting at the meeting through electronic voting system) to the stock exchanges and also upload on the website of the Company and MUFG Intime India Private Limited, the authorized agency which provided e-voting facility. ii. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. For Uniparts India Limited Jatin Mahajan Head Legal, Company Secretary and Compliance Officer Place: Noida, U.P. Date: September 28, 2026 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