Voting results and scrutinizer''s report on the AGM held on July 31, 2026.

Uno M inda Lim ite d (MINDA .........,.a,v1Nca THE NE,,.,.- 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, Sandra Kurla Complex, Sandra (E), Dalal Street, Mumbai -400 051. Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: -Voting Results of 34th Annual General Meeting of Uno Minda Limited held on July 31, 2026 Ref: -Regulation 44 of the SEBI {Listing Obligations and Disclosure) Regulations, 2015 Dear Sir(s)/ Madam, In continuation to our communication dated July 03, 2026 and July 31, 2026, we wish to inform you that the 34th Annual General Meeting ("AGM") of the Company was held on July 31, 2026, at 10:30 a.m. through Video Conference {"VC") / Other Audio-Visual Means {"OAVM"). We wish to inform you that all Nine (9) resolutions placed before the shareholders were passed with the requisite majority. In this regard, please find enclosed the following documents for your reference: 1. The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM), all the Resolutions, passed by the shareholders of the Company as Annexure-1. 2. The Scrutinizer's Report dated July 31, 2026 as Annexure-11. This is for your information and records 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 UmJted (Corporate Office) : Village Nawada Fatohpur, P.O. Sikandorpur Bodda, Manosar, Distt. 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: B-64/1, Wazirpur lndU5friol Area, Delhi - 110052 aN No.: l74 899Dl l 992PLC050333 Annexure-1 Uno Minda Limited Voting Results of Annual General Meeting (AGM) Details of e-votes during the AGM and remote e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date of AGM 31.07.2026 Total number of shareholders on cut-off date i.e. July 24, 2026 1,97,732 No. of shareholders present in the meeting either in person or through Proxy: NA Promoters and Promoters Group: Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoters Group: Public: 471 -- ·- - - Resolut1on (i) - -· ·- Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Description of resolution considered To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2026 and the Reports of Board of Directors and Auditors thereon. Category Mode of voting No. of No. of votes % of Votes No. of votes No. of votes % of votes in % of Votes shares held polle~ polled on -in favour -against favour on votes against on votes outstanding polled polled shares (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2))*100 Promoter E-Voting 394754841 99.9985 394754841 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 394760835 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 394760835 394754841 99.9985 394754841 0 100.0000 0.0000 Public- E-Voting 129937672 87.5994 129918400 19272 99.9852 0.0148 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 148331625 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 148331625 129937672 87.5994 129918400 19272 99.9852 0.0148 Public- Non E-Voting 3177736 9.2444 3177587 149 99.9953 0.0047 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 34374746 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 34374746 3177736 9.2444 3177587 149 99.9953 0.0047 , / Total Total 577467206 527870249 91.4113 527850828 19421 99.9963 0.0037 Whether resolution is Pass or Not. Yes 0 -4 ~p;_0C).::> Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/ resolution? Description of resolution considered To receive, consider and adopt the Audited consolidated Financial Statements of the Company for the financial year ended on 31st March 2026 and the Reports of Auditors thereon. Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes in % of Votes against shares held polled polled on votes - in votes favour on votes on votes polled outstanding favour against polled shares (1) (2) (3)=[(2}/(1}]*100 (4) (5) (6)=[(4}/(2}]*100 (7)=[(5)/(2))*100 Promoter E-Voting 394754841 99.9985 394754841 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 394760835 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 394760835 394754841 99.9985 394754841 0 100.0000 0.0000 Public- E-Voting 129937672 87.5994 129320500 617172 99.5250 0.4750 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 148331625 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 148331625 129937672 87.5994 129320500 617172 99.5250 0.4750 Public-Non E-Voting 3153092 9.1727 3152938 154 99.9951 0.0049 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 34374746 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 34374746 3153092 9.1727 3152938 154 99.9951 0.0049 Total Total 577467206 527845605 91.4070 527228279 617326 99.8830 0.1170 Whether resolution is Pass or Not. Yes kesolutJon '(3) I Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To declare final dividend of Rupees 1.75/-per equity share (i.e. 87.5 %) and to approve an interim dividend of Rupees 0.90 per equity share (i.e. @ 45% (already paid) for the financial year ended on 31 March 2026. Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes in % of Votes shares held polled polled on votes - in votes favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2}/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 394754841 99.9985 394754841 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 394760835 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 394760835 394754841 99.9985 394754841 0 100.0000 0.0000 Public- E-Voting 129937672 87.5994 129937672 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 148331625 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 148331625 129937672 87.5994 129937672 0 100.0000 0.0000 Public-Non E-Voting 3177736 9.2444 3177584 152 99.9952 0.0048 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 34374746 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 34374746 3177736 9.2444 3177584 152 99.9952 0.0048 Total Total 577467206 527870249 91.4113 527870097 152 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the Yes agenda/resolution? Description of resolution considered To appoint a Director in place of Mr. Nirmal Kumar Minda (DIN: 00014942), who retires by rotation and being eligible, offers himself for re-appointment. Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes in % of Votes shares held polled polled on votes - in votes favour on votes against on votes outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2))*100 Promoter E-Voting 394754841 99.9985 394754841 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 394760835 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 394760835 394754841 99.9985 394754841 0 100.0000 0.0000 Public- E-Voting 129937672 87.5994 122882670 7055002 94.5705 5.4295 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 148331625 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 148331625 1299 [Showing first 8,000 characters — download PDF for full document]