BSEBoard Meeting6d ago · 21 Oct 2026, 03:14 pm

Hyundai Motor India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30,2026

Hyundai Motor India Ltd · 544274

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Hyundai Motor India Ltd has scheduled a Board Meeting on October 28, 2026, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Hyundai Motor India Ltd - 544274 - Board Meeting Intimation for Un-Audited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended September 30,2026

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Date: October 21, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 SYMBOL: HYUNDAI SCRIP CODE: 544274 Dear Sir/Ma’am Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Hyundai Motor India Limited ('the Company') is scheduled to be held on Wednesday, October 28, 2026 to inter-alia, consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30,2026. In this connection, please refer to our letter dated September 25, 2026, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the trading window for dealing in the shares of the Company is closed for designated persons and/or their immediate relatives and/or persons with whom such designated persons shares a material financial relationship w.e.f. Thursday, October 01,2026. Further, the trading window shall remain closed upto 48 hours after the declaration of the Un- audited Financial Results. Request you to please take the same on record. Thanking you, For Hyundai Motor India Limited Pradeep Chugh Company Secretary & Compliance Officer Hyundai Motor India Ltd. Corporate Office: Plot No. C11& C11A, City Centre, Urban Estate Regd. Office: Plot No. H-1, SIPCOT Industrial Park, Irrungattukottai, Gurgaon II, Sector 29 Gurugram, Haryana – 122001, India Sriperumbudur Taluk, Kancheepuram District, Tamil Nadu-602117, India. T+91(124) 6962000 CIN (Corporate Identity Number): L29309TN1996PLC035377, T +91(44) 47100000 www.hyundai.com/in/en