Minda Corporation Limited has informed the Exvhange about publication of Notice in Newspaper regarding Evoting information post dispatch of AGM Notice

July 31, 2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India P.J. Towers, Dalal Street, Ltd., Exchange Plaza, Bandra Kurla Fort, Mumbai – 400 001 Complex, Bandra (East), Scrip Code: 538962 Mumbai - 400 051 Scrip Code: MINDACORP Sub: Submission of Newspaper Clippings Ref: Regulation 30 and 47 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please find enclosed herewith newspaper clippings published in English (Financial Express) and Hindi (Jansatta) on July 31, 2026 informing about the completion of dispatch of Notice on July 29, 2026 for 41 Annual General Meeting scheduled to be held on Friday, August 21, 2026 at 10.30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your information and records. Thanking You, Yours faithfully, For Minda Corporation Limited Pardeep Mann Company Secretary Membership No. A13371 Encl: Newspaper Clippings