Financial Results for quarter ended June 30, 2026

klJlt•)( Uno Minda Limited MINDA] ---.:>.;:al'VING THE NE� Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: August 04, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Floor -25, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai -400 051 Dalal Street, Mumbai-400 001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: -Outcome of the Board Meeting held on Tuesday, August 04, 2026 Dear Sir(s)/ Madam, Pursuant to Regulation 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), as applicable, we wish to inform that the Board of Directors ("Board") of the Company, at its meeting held today i.e. Tuesday, August 04, 2026, has, inter-alia, considered the following matters: 1) Approval of Un-audited Financial Results (Standalone & Consolidated)f or the quarter ended on June 30, 2026 We are enclosing herewith the following as Annexure I: - a) Un-audited Standalone Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report thereon; b) Un-audited Consolidated Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report thereon; 2) In-Principal approval for voluntaryl iquidation of Uno Minda Mobility Solutions Pvt. Ltd., a WhollyO wned Subsidiary of the Company The Board of Directors have accorded in-principal approval for the voluntary liquidation of its Wholly Owned Subsidiary, M/s Uno Minda Mobility Solutions Pvt. Ltd., which has no operations, and delegated authority to Board Committee to consider and accord final approval. The Board Meeting commenced at 10:40 A.M. and adjourned temporarily at 11:00 A.M. and will resume for consideration of other agenda items. The outcome of the remaining matters, if any, shall be submitted upon conclusion of the meeting. The aforesaid disclosures are also being made available on the website of the Company at www.u nominda.com. Please take the same on your records. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. 11994 Place: Manesar, Gurugram Uno Minda Umlted (Corporate Office) : Village Nawada Fatohpur, P.O. Sikandorpur Badda, Manosar; Distt. Gurgaon, Haryana -122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Ragd. Office: B-64/1, Waz.irpur Industrial Anto, Delhi -110052 CN No.: l74 899Dl l 992PLC050333 UNO MINDA LIMITED REGD. OFFICE: 8-64/1, WAZIRPUR INDUSTRIAL AREA, DELHI-1 I0052 PH: 011-27374444, 0124-2290427 Fax: 0124-2290676 CIN: L74899DLl992PLC050333 Website: www.unominda.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (t · r ores, "''""' I ner slrnre tiara) Quarter ended Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars (refer note IO) (Unaudited) (Audited) (Unaudited) (Audited) I Income (al Revenue from operations 4,029.39 3,930 97 3,390 53 14,699 65 (bl Other income (refer note 9) 77 33 25 50 69 72 258.99 Total income 4,106.72 3,956.47 3,460.25 14,958.64 2 Expenses (a) Cost of raw materials and components consumed 2,644,25 2,394.53 2,064.81 8,977 76 (bl Purchases of traded goods 180.96 176.56 155.39 732.44 (c) Changes in inventories of finished goods, traded goods and work-in-progress (93,36) 30 77 (45,00) (74.54) (d) Employee benefits expense 475.29 432 43 416.92 1,709.86 (e) Finance costs 32.01 33.97 34,21 140.60 (f) Depreciation and amortisation expense 125.23 138 09 l 16,62 510.17 (g) Other expenses 439 68 491 25 376.51 1,730.04 Total expenses 3,804.06 3,697.60 3,119.46 13,726.33 3 Profit before exceptional items and tax (1-2) 302.66 258.87 340.79 1,232.31 4 Exceptional items (refer note 7) - (35 18) 5 Profit before tax (3+4) 302.66 258.87 340.79 1,197.13 6 Income tax expense (a) Current tax 59.68 64.00 68.60 240 59 (bl Deferred tax credit (1.45) (8 22) (l.67) (15 15) Total tax expense 58.23 55.78 66.93 225.44 7 Net profit for the period/ year (5-6) 244.43 203.09 273.86 971.69 8 Other comprehensive income for the period/ year (a) Other comprehensive income not to be reclassified to profit or loss in subsequent periods/ years: (i) Remeasurement gain /(loss) on defined benefit obligation 0 08 8,23 (0,25) 9 23 (ii) Fair value change of equity instmment valued throu1ih other comprehensive income 0 34 (2.44) 6 55 (9 46) (iii) Income-tax relating to items that will not be reclassified to profit or loss in subsequent periods/ years (0.07) (1.72) (0.87) (0.97) (bl Other comprehensive income that will be reclassified to profit or loss in subsequent periods/ years: (i) Exchange differences on translating the financial statements of foreign operations (0 191 (0 15) (0 60) 1 23 (ii) Income-tax relatin}l to items that will be reclassified to profit or loss in subsequent periods/ years - - - Other comprehensive income, net of tax 0.16 3.92 4.83 0.03 9 Total comprehensive income for the period/ year, net of tax (7+8) 244.59 207.01 278.69 971.72 ID Paid up equity share capital (Face value ofU per share) I 15 49 II Other equity 5,678.38 12 Earnings per share (Face value ofU each) (not annualised, except for the year ended) (a) Basic earning per share (in t) 4 23 3.52 4 77 16.87 (b) Diluted earning per share (in t) 4.22 3.52 4.76 16.84 LP NewDelhi S.R. Batliboi & Co. L ' for Identification Notes on unaudited standalone financial results for the quarter ended June 30, 2026: These unaudited standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, as amended. 2 These unaudited standalone financial results for the quarter ended June 30, 2026, have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on August 04, 2026. These results have been subjected to limited review by the statutory auditors of the Company in accordance with Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors have expressed an unmodified conclusion on above results. 3 The Company is engaged in the business of manufacturing of auto components including auto electrical parts, its accessories and ancillary services. The Company's activities fall within single primary operating segment and accordingly, disclosures as per Ind AS 108 - Operating Segments are not applicable to the Company. 4 During the quarter ended June 30, 2026, the Company has allotted 45,390 equity shares upon exercise of stock options by ESOP holders under UNOMINDA Employee Stock Option Scheme 2019. 5 During the year ended March 31, 2026, the Company had granted 15,66,400 stock options at an exercise price of ~950 per option under UNOMINDA Employee Stock Option Scheme 2025 subject to satisfying specified vesting criteria based on market condition and performance conditions. The same had been accounted for in accordance with Ind AS 102-"Share Based Payment". 6 During the quarter ended June 30, 2026, the Company has made investment of~ 20.00 crores in fully paid up equity shares in its wholly owned subsidiary company namely "Uno Minda EV Systems Private Limited" ("UMEYS"). Further, on May 28, 2026, UMEYS redeemed its fully paid up mandatory redeemable preference shares aggregating ~20.00 crores held by the Company. 7 During the year ended March 3 I, 2026, the Company recognised exceptional items aggregating to ~35.18 crores, comprising: (i) an impairment provision of ~11.76 crores in respect of its investment in the subsidiary, Uno Minda Mobility Solutions Private Limited (formerly known as Uno Minda Buehler Motor Private Limited); and (ii) an expense oH23.42 crores towards employee benefit obligations arising from the implementation [Showing first 8,000 characters — download PDF for full document]