Honda India Power Products Ltdhas 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 Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026

Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Greater Noida Industrial Development Area, Dist!. Gautam Budh Nagar (U.P.) Pin-201310 Tel. : +91-120-2590 100 HIPP/SE/2026-2027/40 Fax : +91-120-2590 350 Website : www.hondaindiapower.com October 26, 2026 CIN : L40103DL2004PLC203950 E-mail : ho.mgt@hspp.com Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, F0 11, Mumbai - 400 001 Listing Department National Stock Exchange of India Ltd. 5th Floor, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Scrip Code: NSE HONDAPOWER BSE 522064 Sub: Intimation under SEBI (Listing Obligation and Disclosure Requirements) Regulations, Meeting of Board of Directors Dear Sir/Madam, Pursuant to Regulation 29( I) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 3'd Meeting of the Board of Directors of the Company for the Financial Year 2026-27 is scheduled to be held on November 05, 2026, to consider and approve inter-alia, Unaudited Financial Results of the Company for the Qua11er and Half year ended September 30, 2026. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment thereof 'Trading Window' stands closed from October 0 I, 2026 to November 07, 2026 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly. Thanking you. Yours truly, For Honda India P Limited Sunita Ganjoo Company Secretary and Compliance Officer Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025