Disclosure under Regulation 30 of the SEBI(LODR)Regulations, 2015

H:O:ND.A. Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Ref: HIPP/SE/2026-27/23 Greater Noida Industrial Development Area, Distt. Gautam Budh Nagar (U.P.) Pin-20131 O July 31, 2026 Tel. : +91-120-2590 100 Fax : +91-120-2590 350 Website : www.hondaindiapower.com Corporate Relationship Department CIN : L40103DL2004PLC203950 BSE Limited E-mail : ho.mgt@hspp.com Phiroze Jeejeebhoy Towers, 25111 Floor, Dalal Street, Fmt, Mumbai-400001 Listing Department National Stock Exchange oflndia Limited 5th Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Scrip Code: NSE HONDAPOWER BSE 522064 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that Ms. Shankaran Radhika (General Manager - Finance & Accounts) Senior Management Personnel ("SMP") of the Company, shall retire from the services of the Company with effect from close of business hours on July 31, 2026, and shall thereby cease to be a SMP of the Company effective from August 01, 2026. The details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/V3 762/2026 dated January 30, 2026, is enclosed herewith as Annexure-I. You are requested to take the above information on record. imited S•r·AA,r-..,,.,,_ Sunita Gauj Company Secretar nee Officer Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025 :H:ON'D.A. Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Greater Noida Industrial Development Area, Distt. Gautam Budh Nagar (U.P.) Pin-201310 Tel. : +91-120-2590 100 Fax : +91-120-2590 350 Website : www.hondaindiapower.com CIN : L40103DL2004PLC203950 E-mail : ho.mgt@hspp.com Annexure-1 S.No Particulars Details 1 Name Ms. Shankaran Radhika 2 Reason for change viz. Ms. Shankaran Radhika shall cease to be a Senior ap1i0intment, re appointment, Management Personnel due to her retirement from the resignation, removal, death 01" services of the Company on close of business hours on otherwise; July 31, 2026. 3 Date of appointment/re- Close of business hours on July 31, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 4 Brief profile (in case of Nol Applicable appointment 5 Details of Not Applicable violation(s )/contravention(s ) committed or alleged to be committed 6 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025