Loss of Share Certificates

mat•lf Uno Minda Limited MINDA J ---0.:II V ING THE NEVV-- Ref. No: Z-IV/R-39/D-2/174 & 207 Date: 30/06/2026 BSE Ltd. National Stock Exchange of India Ltd. Regd. Office: Floor -25, Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Sandra (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 below named shareholder has reported the loss of his original share certificate, issued by the Company and has requested for the issuance of duplicate one in lieu of same, as per the details given below: Folio No. Name of the No. of Certificate Distinctive Nos. Reason Shareholder Shares No. 0003977 Vignesh Kumar 304 35260 2869835581286983861 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 Limite Tarun Kumar Srivasta Company Secretary & ICSI M. No.-A11994 Place: Manesar Uno Minda Limited (Corporolc Office) : Village Nowodo Falehpur, P.O. Sikondcrpur Bodda, Monosor, Distt. Gurgaon, Horyona - 122004, India T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unaminda.com, www.unomindo.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No L7~899DL 1997PLC050333