Outcome of Board Meeting

Date: July 30, 2026 National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 SYMBOL: HYUNDAI SCRIP CODE: 544274 Sub: Outcome of Board Meeting – July 30, 2026 Ref: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15 (“SEBI LODR”) Pursuant to Regulation 30 and 33 of SEBI LODR, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. on July 30, 2026, has inter-alia, transacted & approved the following items. a) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. A copy of duly signed Un-Audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026 accompanied with the Limited Review Report thereon is enclosed. b) Fixation of Record date i.e. Wednesday, August 05, 2026 for Final Dividend. Final Dividend of Rs. 21 /- per equity shares was declared by the Board of Directors in their meeting held on May 08, 2026 subject to the approval of shareholders in the ensuing Annual General Meeting. c) Re-appointment of M/s. Geeyes & Co., Cost Accountants as the Cost Auditor of the Company for the financial year 2026-27. d) Noting of cessation of term of office of Mr. Gopalakrishnan CS (DIN: 09679256) as Whole- time Director and Chief Manufacturing Officer of the Company due to superannuation. e) Appointment of Mr. Mukundan MS (DIN: 11814362) as Whole-time Director and Chief Manufacturing Officer of the Company w.e.f. September 01, 2026. The appointment of Mr. Mukundan MS as Whole-time Director will be subject to the shareholders’ approval in the ensuing Annual General Meeting. f) Appointment of Mr. Young Geon Kim as Senior Management Personnel of the Company w.e.f. August 01, 2026. Hyundai Motor India Ltd. Corporate Office: Plot No. C11& C11A, City Centre, Urban Estate Regd. Office: Plot No. H-1, SIPCOT Industrial Park, Irrungattukottai, Gurgaon II, Sector 29 Gurugram, Haryana – 122001, India Sriperumbudur Taluk, Kancheepuram District, Tamil Nadu-602117, India. T+91(124) 6962000 CIN (Corporate Identity Number): L29309TN1996PLC035377, T +91(44) 47100000 www.hyundai.com/in/en In addition to the above this is to inform that the 30th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing mode. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 is also enclosed herewith in Annexure 1. The Board meeting commenced at 12:30 P.M. (IST) and concluded at 03:10 P.M. (IST). This intimation is also being uploaded on the website of the Company at www.hyundai.com/in/en. Request you to please take the same on record. Thanking you, For Hyundai Motor India Limited Pradeep Chugh Company Secretary & Compliance Officer Encl: As above Hyundai Motor India Ltd. Corporate Office: Plot No. C11& C11A, City Centre, Urban Estate Regd. Office: Plot No. H-1, SIPCOT Industrial Park, Irrungattukottai, Gurgaon II, Sector 29 Gurugram, Haryana – 122001, India Sriperumbudur Taluk, Kancheepuram District, Tamil Nadu-602117, India. T+91(124) 6962000 CIN (Corporate Identity Number): L29309TN1996PLC035377, T +91(44) 47100000 www.hyundai.com/in/en Annexure - 1 Details as required in terms of Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Sr. No Details of events 1. Name of the person Mr. Mukundan MS Mr. Young Geon Kim M/s. Geeyes & Co. - Cost Auditor 2. Reason for change viz. Appointment Appointment The Board of Directors of the appointment, resignation, Company at their Meeting removal, death or held today viz. Thursday, July otherwise 30, 2026, have approved the re-appointment of M/s. Geeyes & Co., Cost Accountants as the Cost Accountant of the Company for the financial year 2026-27. 3. Date of appointment / Effective from September 01, Effective from August 01, July 30, 2026 cessation (as applicable) & 2026. 2026 term Term of appointment – appointed for the financial year 2026-27 4. Brief profile (in case of Mr. Mukundan MS is a Mr. Young Geon Kim is a The firm established in the appointment); seasoned manufacturing leader seasoned manufacturing year 1994, have rich with over 25 years of and production leader with experience in Industry, experience in production and over 30 years of experience Consulting and Management production support, currently across production Systems Audits, Cost Audits, serving as Function Head – technology, plant and Excellence Assessments. Production (CMO Office). A operations, and engineering They are Cost Auditors for Mechanical Engineer with an in the automotive industry. many companies across MBA, he has held key Throughout his career, he several industries. Their areas leadership roles across all has held key leadership of specialization and interest functions in Plant production roles in vehicle include Corporate Strategy, and manufacturing. He has a manufacturing, production Sustainability, Business proven track record of management, and new plant Excellence, Total Cost optimizing overall efficiency establishment, Management, Enterprise Risk and productivity, resource demonstrating strong Management, Corporate utilization, cost optimization, operational and execution Governance, Project equipment reliability, capabilities. He played a Management, Energy & employee relations while pivotal role in stabilizing Environmental Management driving innovation and and enhancing operations and Supply Chain operational excellence. His during the establishment Management. The following notable achievements include phase of Hyundai's Brazil are the names of the Partners leading HMIL Plant 1 capacity plant and has since of the firm, Mr. S. Srinivasan, expansion, enabling flexible expanded his expertise Mr. R. Anantharaman, Mr. SUV production, advancing across all areas of Manivannan R. Rajan carbon neutrality and manufacturing operations. renewable energy initiatives, Since joining Hyundai implementing AI-driven Motor India in 2025, he has quality improvements, and led critical initiatives successfully executing new including production model stabilization and mixed management, Genesis ICE-EV production readiness. production readiness, Recognized for his strategic Chennai plant integration, thinking, people’s person, and new plant setup technical expertise, analytical activities. Recognized for capabilities, and collaborative his hands-on leadership leadership, he is known for style, operational building high-performing excellence, and ability to teams, fostering strong drive performance stakeholder relationships, and improvements, Mr. Kim consistently delivering has consistently delivered sustainable business results. results in quality, productivity, and cost optimization. 5. Disclosure of relationships Mr. Mukundan MS has no Not Applicable Not Applicable between Directors (in case relationship with any other of appointment of a Director on the Board of the director) Company 6. Information required Mr. Mukundan MS is not Not Applicable Not Applicable pursuant to BSE Circular debarred from holding the no. LIST/COMP/14/2018- office of director by virtue of 19 and NSE Circular No. any SEBI order or any other NSE/CML/2018/24 dated such authority. 20 June 2018 Superannuation of Mr. Gopalakrishnan CS from the position of Whole-time Director upon completion of tenure Sr. No Particular Details 1. Name of the person Mr. Gopalakrishnan CS 2. Reason for change viz. appointment, Cessation from the position of Whole-time Director owing to the superannuation resignation, removal, death or from the Company upon Completion of his tenure otherwise 3. Date of appointm [Showing first 8,000 characters — download PDF for full document]