Newspaper advertisement given by Company regarding pre dispatch of 41st AGM to be held on 21st August 2016.

July 28, 2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India P.J. Towers, Dalal Street, Ltd., Exchange Plaza, Bandra Kurla Fort, Mumbai – 400 001 Complex, Bandra (East), Scrip Code: 538962 Mumbai - 400 051 Scrip Code: MINDACORP Sub: Newspaper Clippings of publication of pre-dispatch Notice of 41st AGM scheduled to be held on Friday, August 21ST , 2026 published in newspapers on July 28, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the pre-dispatch Notice published on July 28, 2026 in Financial Express (English) and Jansatta (Hindi) newspapers in respect of 41stAnnual General Meeting scheduled to be held on Friday, August 21, 2026 at 10.30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The above information will be made available on the website of the Company www.sparkminda.com. You are requested to take the same on your records. Thanking You, For Minda Corporation Limited Pardeep Mann Company Secretary Membership No. A13371