Options to purchase securities

UNIPARTS INDIA LTD. June 19, 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 Sub: Grant of stock options under ‘Uniparts India Limited – Employee Stock Option Scheme 2023’ Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In terms of provisions of Regulation 30 of Listing Regulations, this is to inform you that the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company in its meeting held today i.e. on June 19, 2026, has granted 1,37,944 (One lac thirty seven thousand nine hundred forty four) stock options to the eligible employees under ‘Uniparts India Limited – Employee Stock Option Scheme 2023’ (“ESOS 2023”). We are enclosing herewith the details as prescribed under Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as Annexure I. Date and time of occurrence of event: June 19, 2026, at 6.25 P.M. (IST). This intimation is being made available on the Company's website at www.unipartsgroup.com. We request you to kindly take the above information 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 I a) brief details of Options granted Grant of 97,257 Options to the eligible Grant of 40,687 Options to the eligible employees as determined by the NRC under employees as determined by the NRC ‘Uniparts India Limited - Employee Stock under ‘Uniparts India Limited - Option Scheme 2023’ (‘ESOS 2023’) Employee Stock Option Scheme 2023’ (‘ESOS 2023’) b) whether the scheme is in terms of Yes Yes SEBI (SBEB) Regulations, 2021 (if applicable) c) total number of shares covered by 97,257 equity shares (Each Option is 40,687 equity shares (Each Option is these options convertible into one equity share of face convertible into one equity share of face value of Rs. 10/-) value of Rs. 10/-) d) pricing formula (exercise price) Rs. 490 per Option per share upon exercise Rs. 652.90 per Option per share upon of Option (As determined by the NRC) exercise of Option (as determined by the NRC) e) options vested Nil Nil f) Time within which options may be The Exercise Period in respect of the vested The Exercise Period in respect of the exercised Options shall be subject to a maximum vested Options shall be subject to a (Exercise Period) period of 3 (three) years from date of each maximum period of 3 (three) years from vesting. date of each vesting. g) options exercised Not Applicable Not Applicable h) money realized by exercise of options i) the total number of shares arising as a result of exercise of option j) options lapsed k) variation of terms of options l) brief details of significant terms Vesting period for any Options granted Vesting period for any Options granted under the ESOS 2023 shall be subject to under the ESOS 2023 shall be subject to statutory minimum period of 1 (One) year statutory minimum period of 1 (One) and maximum period of 3 (Three) years year and maximum period of 3 (Three) from the date of each vesting of Options. years from the date of each vesting of Options. m) subsequent changes or cancellation or exercise of such options Not Applicable Not Applicable n) diluted earnings per share pursuant to issue of equity shares on exercise of options 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