Minda Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Consider and approve Quarterly and half yearly financial results ended 30th September 2026

October 26, 2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 538962 Symbol: MINDACORP Subject : Board Meeting Intimation 1. Information under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding consideration of the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2026 2. The SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Trading Window announced with effect from October 01, 2026 until completion of 48 hours after declaration of the Financial Results of the Company for the quarter and half year ended September 30, 2026 Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 3, 2026 inter-alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all designated persons, for the period from Thursday, October 01, 2026 and end 48 hours after the results are made public for the quarter and half year ended September 30, 2026. The said notice may be accessed on the Company’s website at https://sparkminda.com/ and may also be accessed on the Stock Exchanges website at https://www.bseindia.com/ and https://www.nseindia.com/. You are requested to please take the same on record. Thanking you, Yours faithfully, For Minda Corporation Limited Meenal Bansal Company Secretary and Compliance Officer Membership No.-A35091