Allotment of shares under ESOS 2023

UNIPARTS INDIA LTD. July 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: 543689 Symbol: UNIPARTS Subject: Allotment of Equity Shares Dear Sir/Madam, This is to inform that the Share Allotment Committee of the Board of Directors of the Company vide resolution dated July 27, 2026, has approved allotment of 17,913 (Seventeen Thousand Nine Hundred Thirteen) Equity Shares of Rs. 10/- each to the eligible employees of the Company upon exercise of the Options vested with them under the ‘Uniparts India Limited- Employee Stock Option Scheme 2023’. We further inform you that consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 45,14,31,140 (divided into 4,51,43,114 Equity Shares of Rs. 10/- each) to Rs. 45,16,10,270 (divided into 4,51,61,027 Equity Shares of Rs. 10/- each). Date and time of occurrence of event: July 27, 2026 at 03:49 P.M. (IST). The Company will be applying for the listing of the aforesaid Equity Shares on National Stock Exchange of India Limited and BSE Limited in due course. The above intimation is pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB Regulations”). In terms of Regulation 10(c) of the SEBI SBEB Regulations, the details of shares allotted as above are given in the Annexure. The same is also being uploaded on website of the Company at www.unipartsgroup.com . You are requested to take the above on record. Thanking You, Yours faithfully, For Uniparts India Limited Jatin Mahajan Head Legal, Company Secretary and Compliance Officer Encl: As above Regd. Office: Gripwel House, Block-5, LSC, C 6 & 7, Vasant Kunj, New Delhi-110 070, India | Tel: +91 11 26137979 |Fax: +91 11 26133195 Corporate Office: 1st Floor, B 208, A1 & A2, Phase-II, Noida-201305, (U.P.), India Tel: +91 120 4581400 | Fax: +91 120 4581499 E-mail: info@unipartsgroup.com; website: www.unipartsgroup.com An ISO 9001:2008 & 14001:2004 Company CIN : L74899DL1994PLC061753 UNIPARTS INDIA LTD. Annexure Disclosure pursuant to Regulation 10(c) of SEBI (SBEB) Regulations, 2021 Sl. No. Particulars Disclosure 1. Company name and address of Uniparts India Limited Registered Office Gripwel House Block-5 C6 7 Vasant Kunj, New Delhi -110070 2. Name of the recognized Stock National Stock Exchange of India Limited Exchanges on which the company's (NSE) shares are listed BSE Limited (BSE) 3. Filing date (In-principal Approval NSE: July 15, 2024 date) of the statement referred in BSE: July 15, 2024 regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange 4. Filing Number, if any (In-principal NSE: NSE/LIST/42324 Approval reference Numbers) BSE: DCS/IPO/AK/ESOP-IP/3252/2024-25 5. Title of the Scheme pursuant to Uniparts India Limited- Employee Stock which shares are issued, if any Option Scheme 2023 6. Kind of security to be listed Equity Shares 7. Par value of the shares INR 10/- each 8. Date of issue (Allotment) of shares 27-07-2026 9. Number of shares issued (Allotted) 17,913 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if 45143115 - 45161027 applicable 12. ISIN Number of the shares if issued INE244O01017 in DEMAT 13. Exercise price per share Rs. 329.70 Per Share (for 7,753 equity shares) Rs. 297.75 (for 10,160 equity shares) 14. Premium per share Rs. 319.70 Per Share (for 7,753 equity shares) Rs. 287.75 (for 10,160 equity shares) 15. Total issued shares after this issue 4,51,61,027 16. Total issued share capital after this Rs. 45,16,10,270 issue 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all All Equity shares of the Company allotted respects to existing shares? If not, pursuant to exercise of Stock options/units shall when will they become identical? rank pari-passu with the existing Equity shares of the Company. 20. Details of listing fees, if payable Not Applicable Regd. Office: Gripwel House, Block-5, LSC, C 6 & 7, Vasant Kunj, New Delhi-110 070, India | Tel: +91 11 26137979 |Fax: +91 11 26133195 Corporate Office: 1st Floor, B 208, A1 & A2, Phase-II, Noida-201305, (U.P.), India Tel: +91 120 4581400 | Fax: +91 120 4581499 E-mail: info@unipartsgroup.com; website: www.unipartsgroup.com An ISO 9001:2008 & 14001:2004 Company CIN : L74899DL1994PLC061753