Outcome of Nomination and Remuneration Committee Meeting held on November 05, 2026 for grant of ESOP.

Uno Minda Litiemd [MINDA] ---.::>�IVING THE NEVV--- ReNfo.Z. - IV/R-392/0D7- 2/174 & DatNeo:v em0b52e,0r 2 6 NatiSotnoaEclxk c hoafnI gnedL itad . BSLEt d. LisDteipnEtgxt c.h,Pa lnagzea , PhirJoezeej eTeobwheorys , BandKruarC loam pBlaenxd(,rE a) , DalSatlr eet, Mumb-a40i0 051 Mumbai-400001 NSSEy mbUoNlO:M INDA BSSEc r5i3p2:5 39 Su:b Outcoomfte hN eo minaatniRdoe nm unerCaotmimoiMnte teetehi enlogdn Thursday, Novem0b52e,0r 2 6 DaerS ir, PusuranttoR egul3a0otf tihoSenE (BLIistinga nODdbi lsicgl RaoetsqiuuorinerssRe emgeunltast) ions, 201(5t "hSeE LBiIs Rteignugl aatsia opnpsl"iw)ce,aw bilstehoi, n ftohrtameht N ominaantdi on ReumnerCaotmimoinot ftt heBoeea r odDfi reocfUt noMori sn Ldiaem di( t"Compaa itntmyse" e)t,i ng hetlodd oa nTyh ursNodvameyb,e05 r2, 0 26,i nhtaesar,p- parld toihvagee,r aonf5t 5 ,n3u4m0b ofe r optito otnhEsel igEimbplleo oy fteheCesom paannyid t usbi sdaSiri Aessso/ciatVeesn/tJauotari enst priocfRe s 1 .,0p8eo0rp tniu ond UenrMoi nEdmap loSyteoOecp kt Sihcoenm 2e0 2w5h ischhav lels t subjteofc utl fiof lvmeesncttoi nntdgi ioonno srb eftoehrv ee sdttai.en g Thaef orgersnaatoi fod p tiaonpndrs i gfc oirnmiuislan ac o crdawnicUtenh Mo i nEdmap loSyteoec k OpitoSnc he2m0e2 5. Furtthheed re,t adiilsecdlp ousrusrtue oat neh ptr oviosfRi eognusl 3a0ot fit ohSneE IBL isting Regulraetawidio StnEhsCB iIr c NuolH.aO/ r49/14/14(7)2025-dCtaFeDJd-a PnOuDa2ry/ l/3762/2026 30, 20t2t6ha ecadAr nean sea xure-1. ThNeo minaantRdie omnu neCroamttmitioMenee e tcionmgm ean 0tc9e:dA3 M8( 1aSnTdco) n cluded at 0A9M:( 510S T). Pletaaks eet ahbeo ovnre e cords. Thanykoiun.g Youfarisft uhlly, FoUrn Moi nLdiam ited TarKuunm Sarri vaa stav CompSaencyr e&Ct oamrpyl Oiffaincceer ICMSeIm N.o A.1 1994 PlaMcaen:e Gsuarru,g ram Uno Minda Lim(itCedo rporaOffitcee ) : VillaNgaew adaF atehpur, SP.iOk.a nderpBuord daM,a nesaDri,stt .G urgaanH,a ryana -122004I,n dia. T: +91 212920-44 2/72 82,2 90693/94F/:9 6 +91 2122940 676/E9m5a ili:n fo@unominda.com,www.unominda.com Reg d. Office8:- 6-4/W1az,i rp urI ndustriAraeal, Delh-i1 1005C2I N N.:oL 74899Dl9L 9 2PLC050333 Uno Minda Limited MINDA] Annexure - I Disclosure under Sub-Para (10) of Para B of Part A of Schedule Ill to the Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: a) Brief details of options granted The Options are granted under the Uno Minda Employee Stock Option Scheme 2025 b) Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) c) Total number of shares covered by these 55,340 (Each stock option confers upon the options option holder the right to subscribe for 1 (one) fully paid equity share of the Company) d) Pricing formula Rs. 1,080 Approx. 10% discount at closing price of the Company's shares at National Stock Exchange of India Ltd., one day prior to Grant Date. e) Options vested Not Applicable, as this outcome is pertaining to grant of Options under the Scheme. f) Time within which option may be exercised Once the vesting conditions is fulfilled, options shall be exercisable within one year from the vesting date which is as under: Tranche l(a) -One Year from May 31, 2028; Tranche l(b) -One Year from May 31, 2029. g) Options exercised Not Applicable, as this outcome pertains to grant of Options under the Scheme. h) Money realized by exercise of options Not Applicable, as this outcome pertains to grant of Options under the Scheme i) Total number of shares arising as a result of Not Applicable, as this outcome pertains to exercise of option grant of Options under the Scheme j) Options lapsed Not Applicable, as this outcome pertains to grant of Options under the Scheme k) Variation of terms of options Not Applicable I) Brief details of significant terms; As per Uno Minda Employee Stock Option Scheme 2025. m) Subsequent changes or cancellation or Not Applicable exercise of such options n) Diluted earnings per share pursuant to Not Applicable, as this outcome pertains to issue of equity shares on exercise of grant of Options under the Scheme options. Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL l 992PLC050333