Uno Minda Limited has approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended on September 30, 2026 along with the Limited Review Reports thereon;

Uno Minda Limited [MINDA] --c;;:,.IVING THE Nl!W-- Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: November OS, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Floor -25, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai -400 051 Dalal Street, Mumbai-400 001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: -Outcome of the Board Meeting held on Thursday, November 05, 2026 Dear Sir(s)/ Madam, Pursuant to Regulation 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), as applicable, we wish to inform that the Board of Directors ("Board") of the Company, at its meeting held today i.e. Thursday, November OS, 2026, has, inter-alia, considered and approved the following matters: 1) Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended on September 30, 2026 We are enclosing herewith the following as Annexure I: - a) Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2026 along with the Limited Review Report thereon; b) Un-audited Consolidated Financial Results for the quarter and half year ended on September 30, 2026 along with the Limited Review Report thereon; 2) Detailed Project Report ("DPR"l of Sunroof Division of the Company The Board has approved an additional capital investment of approximately Rs. 85.00 Cr. towards expanding its Sunroof manufacturing capacity at Bawal, Haryana. The proposed expansion is aimed at catering to incremental customer orders secured by the Company and the growing demand for advanced sunroof systems in the Indian passenger vehicle market. The additional capacity is expected to be commissioned by Q2 FY28. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026, the requisite details against this matter(s) is enclosed as Annexure-II to this letter. 3) Changes in Senior Managerial Personnel ("SMP"l • Mr. Nitesh Minda will transition into a new role as Chief Executive officer-SCS Domain of the Company As part of the planned leadership succession of the SCS Domain of the company and in view of upcoming retirement of Mr. A.G. Giridharan, CEO-SCS Domain (SMP) of the Company, the Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Nitesh Minda as Chief Executive officer (Designate)-SCS Domain of the Company effective from November 05, 2026. Further, Mr. Minda will take over as CEO - SCS Domain upon retirement of Mr. Giridharan. Uno Minda Limited (Corporate Office) : Village Nawada Fotehpur, P.O. Sikanderpur Badda, Manesar, Oistt. Gurgaon, Haryano - T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@unomindo.com,www.unominda.com Regd. Office: B-64/1, Wozirpur Industrial Area, Delhi - 110052 CIN No.: L74B990Ll 992PLC0_:50333 Uno Minda Limited [MINDA] -.:>�IVING THE NEW-- Mr. Nitesh Minda will work closely with Mr. Giridharan during the transition period to ensure a smooth handover and continuity of domain leadership. • Elevation of Mr. Kartikeya Joshi to the role of Chief Marketing Officer (CMO) of the Company The Board has approved the elevation of Mr. Kartikeya Joshi for taking over charge as Chief Marketing Officer effective from November 05, 2026. In this role, Mr. Kartikeya Joshi will lead the Group's marketing function. • Additional charge to Mr. Amit Jain. re-designated as Group Chief Growth and Technology Officer (CGTO) The Board has approved the transition of Mr. Amit Jain, from currently serving as Group CTO and CEO - 4W Powertrain, into the newly created role of Group Chief Growth and Technology Officer (CGTO). In this expanded role, he will continue to lead the Group's Technology, R&D strategy, 4W EV business and will additionally oversee the Corporate Manufacturing Excellence, Digital and Strategy functions. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14{7)2025-CFD­ POD2/l/3762/2026 dated January 30, 2026, the requisite details for the aforesaid changes in SMPs is enclosed as Annexure-111 to this letter. The Board Meeting commenced at 11:45 A.M. and concluded at 12:35 P.M. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com. Please take the same on your records. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance O ICSI M. No. 11994 Place: Manesar, Gurugram Uno Minda Umlted (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.uriominda.com Regd. Office: B-64/1, Wcnirpur Industrial Area, Delhi -110052 CIN No.: L74899Dll 992PLC050333 Annexue r1 S.R. BArL1B01 & Co. LLP 4th Floor, Office 405 World Mark -2, Asset No. 8 IGI Airport Hospitality District, Aerocity Chartered Accountants New Delhi -110 037, India Tel : +91 11 4681 9500 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Uno Minda Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Uno Minda Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April O I, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above and based on the consideration of the review reports of other auditors of three partnership firms referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles g [Showing first 8,000 characters — download PDF for full document]