UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Q1 FY 2026-27 financial results.

Uno M inda Lim ite d [MINDA ---.::>.=tlVING THE NEVV- Ref. No: Z-IV/R-39/D-2/NSE/207 & 174 Date: July 28, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400 051. Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: Board Meeting intimation Dear Sir(s), Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board Meeting of Uno Minda Limited is scheduled to be held on Tuesday, August 04, 2026, inter-alia to consider and approve the following matters: a. the Un-Audited Standalone Financial Results of the company for the quarter ended on June 30, 2026 and; b. the Un-Audited Consolidated Financial Results of the company for the quarter ended on June 30, 2026. The 'Trading Window' for dealing in the Securities of the company shall remain closed for all Directors/ Officers/designated persons of the Company till 48 hours after the results are made public on August 04, 2026. It is for your information and records please. Thanking you, Yours faithfully, o -' For Uno Minda Limited z m "? C, ~..:>Ct.'? tf;V,JC Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. A11994 Place: Manesar, Gurugram Uno Minda Umfted (Corporate Office) : Village Nawada Fatohpur, P.O. Sikanderpur Badda, Manosar, Distt. Gurgaon, Horyana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F, +91 124 2290676/95 Ernail:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 ON No.: L7 4899DL 1 992PLC050333