Proceedings of AGM held on July 31, 2026.

Uno Minda Limited [MINDA ---0.:=tlVING THE NEVV- Ref. No: Z-IV/R-39/D-2/NSE/207 & 174 Date: July 31, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400 051. Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: Proceedings of 34th Annual General Meeting (AGM) held on July 31, 2026 Dear Sir/ Madam, This is further to our communication dated July 03, 2026 and pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 34th Annual General Meeting of the Company held today, on July 31, 2026, at 10.30 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The proceedings of the meeting were webcast and could be viewed live by Members by logging on to the website of the National Securities Depository Limited. You are requested to kindly take above information on your records. Thanking you, Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. A11994 Place: Manesar, Gurugram Uno Minda Umtted (Corporate Office) : Village Nawada Fatohpur, P.O. Sikandorpur Bodda, Manosar, Oistt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unomindo.com Regd. Office: 8-64/1, Wazirpur Industrial Area, Delhi • 110052 aN No.: L7 -4899OLl 992PLC050333 klJOC•l(MINDA) Uno Minda Limited --.:>.:alVINGi THe: NEvor- SUMMARY OF PROCEEDINGS OF 34th ANNUAL GENERAL MEETING OF UNO MINDA LIMITED The 34th Annual General Meeting ("AGM" or "Meeting") of the Members of Uno Minda Limited was held on Friday, July 31, 2026 at 10:30 A.M. through Video Conference (VC) / other Audio-Visual Means (OAVM). Mr. Nirmal K Minda, Chairman, chaired the proceedings of the Meeting. Mr. Tarun Kumar Srivastava, Company Secretary and Compliance Officer, welcomed the Members, Directors and other Panellist to the AGM and briefed them details relating to their participation at the Meeting through Video Conference (VC) / Other Audio-Visual Means (OAVM). The number of shareholders as on cut-off date July 24, 2026 were 197732 (without PAN clubbing). The details of number of shareholders present at the Meeting are as follows: Category Promoters and Public Total Promoters Group In person NA NA - Video Conference including 10 471 481 authorised representative Total 10 471 481 The Company Secretary informed that the AGM was conducted through Video Conferencing, which is in compliance with the guidelines issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. The members were further briefed on the general instructions relating to their participation at the Meeting through Audio-visual means and also, that the Company had taken all feasible efforts for conducting this AGM in a smooth manner to enable participation and voting through electronic mode. In this regar~, the facility to view the proceedings of the Meeting was made available for the members by logging on to the website of National Securities Depository Limited ("NSDL"). The Company Secretary confirmed that the requisite quorum was present. Thereafter, he introduced the Chairman, Directors, Chief Financial Officer, Representative of Statutory Auditors and Representative of Secretarial Auditors present at the Meeting. All the Directors, except Mr. Vivek Jindal and Ms. Paridhi Minda attended the AGM. The Company Secretary informed that Mr. Vivek Jindal and Ms. Pa rid hi Minda could not attend the meeting due to bereavement in their family. Mr. Nirmal K Minda, Chairman welcomed the shareholders. The Chairman stated that, the Company had performed well during the year. He thanked all the members present at the AGM and expressed his sincere gratitude to all the shareholders for their continued trust and support towards the Company. He informed that he is unwell and as such requested Shri Ravi Mehra, Managing Director, to address the shareholders on his behalf. Thereafter, Mr. Ravi Mehra, Managing Director delivered Chairman. Uno Minda Umftecl (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesor, 0istt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F, +91 12-4 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 1100S2 aN No.: L74899OL 1992PLC050333 Uno Minda Limited [MINDA] -.::,_,.IVING THI! NEy,.r- The Company Secretary informed that the Registers and other documents, as required to be kept open for inspection at the AGM under the Companies Act, 2013 and applicable SEBI Regulations, were available for inspection on the website of the Company and on the e-voting platform of NSDL for inspection electronically till the conclusion of the Meeting. With the consent of the Members present, the Notice convening the AGM and the Auditors' Report on the Financial Statements for the financial year ended March 31, 2026 were taken as read. Mr. Vikas Mehra, Partner of M/s. S.R. Batliboi & Co. LLP (FRN: ICAI Registration no. 301003E/E300005) Statutory Auditors of the Company, informed that there are no qualifications, reservations or adverse remarks in the Auditors' Report. The Company Secretary informed the members about the following nine resolutions, as stated in the Notice of 34th AGM dated May 16, 2026, which were put up for voting by members: S. No. Brief Particulars Type of Resolution Ordinary Businesses 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended on 31st March Resolution 2026 and the Reports of Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Audited consolidated Financial Ordinary Statements of the Company for the financial year ended on 31st March Resolution 2026 and the Reports of Auditors thereon. 3. To declare final dividend of Rupees 1.75/-per equity share (i.e. 87.5 %) Ordinary and to approve an interim dividend of Rupees 0.90 per equity share (i.e. Resolution @ 45% (already paid) for the financial year ended on 31 March 2026. 4. To appoint a Director in place of Mr. Nirmal Kumar Minda (DIN: Ordinary 00014942), who retires by rotation and being eligible, offers himself for Resolution re-appointment. 5. To appoint a Director in place of Mr. Ravi Mehra (DIN: 01651911), who Ordinary retires by rotation and being eligible, offers himself for re-appointment. Resolution 6. To re-appoint M/s S.R. Batliboi & Co. LLP {FRN: ICAI Registration no. Ordinary 301003E/E300005), Chartered Accountants as Statutory Auditors of the Resolution Company for second tenure of five years and fixing of their remuneration. Special Businesses 7. To ratify the remuneration of M/s. Jitender Navneet & Co., Cost Ordinary Accountants (FRN: 000119), the Cost Auditors of the Company. Resolution 8. To approve the raising of funds of upto Rs. 2500 Crores through issue Special of securities in one or more tranches. Resolution 9. To appoint auditor for the branch office(s) of the Company Ordinary Resolution ,...., ...... Mln.t. . llMtt..t ('=•'P•"'" Offie■) I Vill■e• ►lr,v .. no. Gilu.uJuof'UI DuJJu, <ou,yuuu,. , ... , ...... -1~~004, 111,Jlu . T: +91 12-4 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@unominda.com, www.unominda.cam Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 1100S2 ON No.: L7 48990ll 992PLCOS0333 Uno M inda Lim ited [MINDA] --O~IVINGi THE NEVV-- Thereafter, the Company Secretary informed the process by which shareholders, who have registered themselves, as a "speaker shareholder" would participate to express their views and raise queries, if any. The names of 18 speaker shareholders, who had sent their request to the Company to participate as "speaker shareholder" at the Meeting, were announc [Showing first 8,000 characters — download PDF for full document]