Certificate under SEBI (Depositories and Participants) Regulations, 2018

Uno Minda Limited (MINDA --.::>~IVINGi THE NE~ Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: October 12, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400 051 Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub:- Submission of Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, Please find enclosed compliance certificate dated October 12, 2026 issued by M/s. Alankit Assignments Limited, Registrar to an issue and share transfer agent, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. Please are note that, the Non-Convertible Debentures and Commercial Papers have been issued by the Company only in Demat Mode. You are requested to take the same on records. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. A11994 Place: Manesar, Gurugram Encl: As above CC To: National Securities Depository Ltd (NSDL) Central Depository Services Limited (CDSL) Uno Minda Limited (Corporate Office) : Villoge Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgoon, 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 1 Health & Wealth ~ ASSIGNMENTS LIMITED ~ We Manage Both Date : 12/10/2026 UNO MINDA LIMITED B-64/1, WAZIRPUR INDUSTRIAL AREA,DELHI PIN -110052 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026., w.r.t. physical share certificates received for dematerialisation of securities (Equity Shares) of the Company, "Uno Minda Limited", we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange. b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. Thanking You, For Alan kit Assignments Limited KAMAL Digitallysigned by KAMAL GARG GARG Date:2026.10.12 14:08:00 +05'30' Kamal Garg General Manager SEBI Registration. Nos. INB230881235, INF230881235, INE230881235, INB010881234, INF010881234, INE010881234, INE260881235, INB050881235, INP000001363, IN-DP-NSDL-14-96,IN-DP-CDSL-43-99 CIN : U7 421 0DL 1991 PLC042569 Registered Office: 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi - 110055, India Corporate Office : Alan kit House, 4E/2 Jhandewalan Extenstion, New Delhi - 110055, India Phone: +91-11-4254 1234 / 2354 12341 Fax: +91-11-2355 2001 I Website: www.alankit.com I e-mail: info@alankit.com Regional Office : R. R. House, Ideal Industrial Estate, Opp. New Empire Mills, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013, India Phone: +91-22-4348 1200 / 400 I Fax: +91-22-4058 12061 e-mail: alankitmumbai@alankit.com