UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the standalone & Consolidated financial results of the Company for the quarter and half year ended September 30, 2026.

Uno Minda Limited [MINDA --C.:IIVING THE Nl!VV-- Ref. No: Z-IV/R-39/D-2/NSE/207 & 174 Date: October 26, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Phi raze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra {E), Dalal Street, Mumbai -400 051. Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: Board Meeting intimation Dear Sir{s), Pursuant to Regulations 29 and 50 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board Meeting of Uno Minda Limited will be held on Thursday, November 05, 2026, inter-alia to consider and approve the Standalone & Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2026. The 'Trading Window' for dealing in the Securities of the company shall remain closed for all Directors/ Officers/designated persons of the Company till 48 hours after the results are made public on November 05, 2026. It is for your information and records please. Thanking you, Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. A11994 Place: Manesar, Gurugram Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@unominda,cam, www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 ON No.: L74899DL l 992PLC050333