Letter providing a web-link of the Annual Report 2025-26 to members .

H:ON'DA. Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Greater NQida Industrial Development Area, Ref: HIPP/SE/2026-27/27 Distt. Gautam Budh Nagar (U.P.) Pin-201310 Tel. : +91-120-2590 100 Fax : +91-120-2590 350 July 31, 2026 Website: www.hondaindiapower.com CIN: L40103DL2004PLC203950 E-mail : ho.mgt@hspp.com Corporate Relationship department BSE Limited Registered Office: Floor 25, P J Towers, Dalal Street, Mumbai- 400 001 Listing Department National Stock Exchange oflndia Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex Bandra (E), Mumbai- 400 051 Scrip Code: NSE: HONDAPOWER BSE: 522064 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pmsuant to Regulation 36(l)(b) of the SEBI Listing Regulations, the Company will be sending a letter providing a web link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Registrar & Share Transfer Agent /Depository Patticipant. A copy of the letter is enclosed for your records. Contents of the letter along with the Annual Report 2025-26 is also available on the website of the Company at www.hondaindiapower.com You are requested to take the above information on record. Thanking you. Yours Truly, For Honda India P. 01'il.�I!, cts Limited z .d Sunita Ganjoo ~ "' Company Seer eta1 "')'-:lo/.{_il:!!!_t,_!:-"'; m mp Hance Officer Encl: as above Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi-110025 HONDA Honda India Power Products Limited CIN: L40103DL2004PLC203950 Registered Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi - 110025 Website:www.hondaindiapower.com | E-Mail: ho.legal@hipp.co.in Phone: +91 011-41082210 Date : Shareholder's Name : Shareholder's Address: Subject: Access to the Annual Report of Honda India Power Products Limited (“the Company”) for the Financial Year 2025-26 and request for furnishing PAN, KYC, Nomination and Bank Details We wish to inform you that, upon verification of our records, your e-mail address is not registered with the Company or its Registrar and Share Transfer Agent ("RTA"), MAS Services Limited, against your Demat Account/Folio.. Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) regarding sending Annual Report to the Shareholders, this letter is to inform you about the availability of the Annual Report for the Financial Year 2025-26 on the website of the Company and Stock Exchanges. As your email address is not registered with the Company/RTA, we are unable to send the report electronically. However, a copy of the Company’s Annual Report for the Financial Year 2025-26 is being made accessible on the following websites: a) on the website of the Company at https://www.hondaindiapower.com/admin/public/uploads/document/c0aAq6x36.pdf or b) QR code below: c) on the website of the Stock Exchanges where the equity shares of the Company are listed, viz. • The BSE Limited at www.bseindia.com • National Stock Exchange of India Limited at www.nseindia.com Key details for the 41st Annual General Meeting (‘AGM’) are as under: Sr. No. Particulars Dates 1. 41st AGM at 12:00 Noon (IST) through Video Conferencing (“VC”) / Wednesday, August 26, 2026 Other Audio Visual Means (“OAVM”) 2. Final Dividend Payment Date Thursday, September 17, 2026 3. Record date for Final Dividend Wednesday, August 19, 2026 4. Cut-off date for e-Voting Wednesday, August 19, 2026 5. Remote Evoting: commences 9:00 am (IST) of Sunday, August 23, 2026 ends 5:00 pm (IST) of Tuesday, August 25, 2026 6. Last date for submission of TDS exemption forms Wednesday, August 19, 2026 Request for Furnishing PAN, KYC, Nomination and Bank Details Further, this is to inform you that the Securities and Exchange Board of India (“SEBI”), vide its Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 06th February 2026, has made it mandatory for security holders holding shares in physical form to furnish/update PAN, e-mail address, mobile number, signature, and bank account details with the Company’s RTA/Company. The choice of nomination is optional; however, shareholders are requested to avail of the nomination facility in their own interest. In this connection, shareholders who have not updated their bank details/PAN/e-mail address/mobile number, etc., are requested to update the same with their DP (in case shares are held in demat mode). Further, please note that physical shareholders who have not updated their PAN, e-mail address, mobile number, signature, and bank account details shall not be eligible to lodge grievances or avail any service request from the Company’s RTA. Accordingly, you are requested to furnish valid PAN and KYC details to the RTA of the Company in the following forms as notified by SEBI: Sr. No. Details to be updated Document required Form or incorporated required 1. IP AN(s) (including Self-attested copy of pan card (please make sure PAN has already been linked with ISR -1 joint holder) Aadhar) 2. Change of address A copy of the anyone: ISR -1 1. Valid Passport, 2. Registered Lease or Sale Agreement of Residence, 3. Driving License, 4. Flat Maintenance bill, 5. Utility bills like Telephone bill (only land line) Electricity bill or Gas bill (not more than 3 months old), 6. Id card/document with address issued by any of the following : (Central/State Government and its departments, 7. The Proof of Address in the name of the spouse,8. Client Master List provided by Depository Participant. 3. Email id Mention e-mail id in ISR-1 ISR-1 4. Mobile Number Mention mobile number in ISR-1 ISR-1 5. Bank detail Original cancelled cheque (shareholder name printed on it) ISR-1 6. Confirmation of Original Cancelled cheque (shareholder name printed on it) and signature attested by ISR-2 & ISR-1 Signatures bank on ISR-2 7. Incorporation of Details of nominee in SH-13 SH-13 Nomination 8. Change of Nomination Details of new nominee in SH-14 SH-14 9. Removal/declaration Declaration in ISR-3 ISR-3 to opt-out of nomination Shareholders holding shares in physical mode are requested to follow the procedure/instructions as notified by SEBI regarding updation of PAN, KYC details, and nomination immediately in the specified forms mentioned above. These forms can be downloaded from the website of the RTA at www.masserv.com/downloads.asp. The duly filled physical forms may be sent to the following address: MAS Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi - 110020 Ph.: 011-26387281-82-83, 41320335 Website: www.masserv.com E-mail: investor@masserv.com The Board of Directors of the Company has recommended a final dividend of 230%, i.e., Rs. 23/- per equity share of Re. 10/- each, for the financial year 2025-26, subject to the approval of shareholders at the forthcoming AGM. Further, as per the aforesaid SEBI Master Circular, dividend payments to shareholders shall be processed only through electronic mode. This applies to shareholders holding shares in physical mode whose PAN, KYC details, and bank account information are updated with the RTA. In the absence of updated details, dividend payments shall remain withheld until the required information is furnished. Shareholders holding shares in demat mode are also requested to update their bank account details, including account number, IFSC code, and MICR code, with their DP to enable receipt of dividend through electronic mode only. No physical dividend warrants shall be issued. You may get in touch with our RTA for any queries or assistance in this regard. For Honda India Power Products Limited Sd/- Sunita Ganjoo Company Secretary & Compliance Officer Membership No. 33198