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 To consider the proposed merger ....

IIJIC•ll Uno M inda Lim ite d M NDA ----C~l'VING THE NEVV-- Ref. No: Z-IV/R-39/D-2/NSE/207 & 174 Date: July 30, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Sandra (E), Dalal Street, Mumbai -400 051. Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: -Update on the Intimation of Board Meeting of Uno Minda Limited ("Company") Ref: - Our Intimation of Board Meeting under ~egulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"] dated July 28, 2026 Dear Sir(s)/ Madam, This is in addition to our letter dated July 28, 2026 to consider Un-audited standalone and consolidated Financial Results for the quarter ended June 30, 2026, we would like to inform that an additional matter is proposed to be placed before the Board of Directors of the Company at the meeting scheduled to be held on August 04, 2026 as under: -To consider & approve the Scheme of Merger amongst Minda Onkyo India Private Limited, Subsidiary and Uno Minda Limited and their respective shareholders and creditors pursuant to the provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013, and the relevant provisions of the Listing Regulations, and other applicable laws, circulars, regulations and guidelines. As informed, 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. This is for your information and ~ecords please. Thanking you, Yours faithfully, For Uno Minda limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. A11994 Place: Manesar, Gurugram Uno Minda Umfled (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar; Distt. Gurgaan, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unorninda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 aN No.: L74 899DL l 992PLC0S0333