The Nomination and Remuneration Committee of the Board of Directors of Uno Minda Limited ("Company"), at its meeting held today on Tuesday, July 28, 2026, has, inter-alia, approved the ....

UnoM indaL imited motM•I)ND(]A ---.:,�IVING THE NEW- ReNfo.Z. - IV/R-3&92 /0D7- 2/174 DatJeu:2l 8y2, 0 26 NatiSotnoaEclxk c haonfIdg nieLa t d. BSLEt d. LisDteipnEtgxt c.h,Pa lnagzea , PhirJoezeej eTeobwheorys , BandKurraCl oam pBlaenx(d,Er )a, DalSatlr eet, Mumb-4a0i0 051 Mumbai-400001 NSSEy mbUoNlO:M INDA BSSEc r5i3p2:5 39 Sub:O utcooftm heNe o minaantRdie omnu neCroamtmiiotnt eeh eMolendTe uteisndga y, July 28,2026 DeaSri r, PurstouR aengtu l3a 0otfti hoSenE ( BLIti isg Onblioingasan tDdi sclRoesquurierseR meegnutl,sa )t ions 2105( hte"S EBLisIt iRnegg ulaatsai ppolnisc," wa)eb,w l iest hoi nfotrhtmah tNe o miinno aantd RemunerCaotmimoiont tf theBeeo d ao r fDirercostfU o nMoi nLdiam i(tC"eodm pa)an,ity t m"se eting hel tdodona Tyu esJudla 2yy82,,20 6 h,a,is nerta-laipaop,evr dtheg raon2f,t 4 3,n2u8m0bo eofrpt iso n t oth EeligEmipblloeoy fthe eeC so mpy aannidtS su bsiiedssi/oaAcrsianttVe esn/tJauotarip ersio cfe Rs1.0, 5p0e orp tuinodnUe nr Mo inEdmap yleoSet oOcpkt nSi cohe2m0e2w h5i schhav leslsu tb ject tof ulfiof vlemisen ctngotn diot noirbo eonfrsthe ev ensgtd iate. Thaefo reasigdar tn o foptiaodnpn rsi focrimnugili s an a ccowridtUahnnM oci edn aE mploSytceoke Opt Sicohne2m20e5 . Furthtehrde,e teaddi ilssculrpoeu rstuoat nhpter viosioofRn gesu la 3t 0oifot nhSeE BLIi sgt in Regtuilsorae nawdi tShE CBiIcur l NaorH.O /44/91/41(7)2025-CFD-dPaeOtdJD a2un/alry/ 3762/2026 3,02 02a6ra etta ch aesAd nnexure-1. TheNo minaatnidRo enm unerCaotmimoinMt eteietnecg o mmencae td06 :0PM0.. ( 1SaTn)d conclaut0d 7e1:d0P .M(.1 ST). Pleet aaekst haeb oovnre e c.o rds Thanykoiun.g Youfrasi thfully, FoUrn Moi nda Limited TarKuunm Sarri vastava CompaSneyc re&tC aorym pliance Officer ICSI NMoeA.m1 .1 994 PlaMcaen:e sar, Gurugram Uno Minda Umlted (Co rpo rate Office ): Vi llage NawadaF atophurP..O .S ikandoBarpdudra ,Ma nosa r, Distt.G urgaonH,a rya na- 122004I,n dia. T: +91 124 2290427/28, 2290693/94/96 F: +i9nfo@1u n1am2i4n da2.2co9m0,www6 .7u6n/om9i5n dEam.aooilm: Rog d. Office: B-64/rp1u,r WIazindustriAreaal, Delh-i1 10052a N No.:L 7 489199D9L2 Pl.C050333 klJlt•)f Uno Minda Limited MINDA] ~;::tlVING THI! NEVV-- 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 2,43,280 (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.1,050 Approx. 10% discount at closing price of the Company's shares at National Stock Exchange of India Ltd. 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 Umlted (Corporate Office) : Village Nawoda Fatehpur, P.O. Sikonderpur Bodda, 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 - 11 0052 aN No.: L7- 4899DL 1 992Pl.C050333