Declaration of First Interim Dividend including fixation of Record Date

UNIPARTS INDIA LTD. February 09, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: 543689 Symbol: UNIPARTS Subject: Declaration of First Interim Divided for FY 2026-27 Dear Sir/Madam, Further to our letter dated July 28, 2026, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., August 04, 2026, has declared First Interim Dividend of Rs. 9 per equity share (on the face value of Rs. 10 each) for the Financial Year 2026-27 and fixed August 12, 2026, as the Record Date for determining the shareholders who will be entitled to the said interim dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. The Board Meeting commenced at 5:00 P.M (IST) and concluded at 05:25 P.M (IST). We request you to take the above on record and disseminate the same on your website. Thanking You, Yours faithfully, For Uniparts India Limited Jatin Mahajan Head Legal, Company Secretary and Compliance Officer Regd. Office: Gripwel House, Block-5, LSC, C 6 & 7, Vasant Kunj, New Delhi-110 070, India Tel: +91 11 26137979 |Fax: +91 11 26133195 Corporate Office: 1st Floor, B 208, A1 & A2, Phase-II, Noida-201305, (U.P.), India Tel: +91 120 4581400 | Fax: +91 120 4581499 E-mail: info@unipartsgroup.com; website: www.unipartsgroup.com An ISO 9001:2008 & 14001:2004 Company CIN : L74899DL1994PLC061753