Outcome of Board Meeting

UNIPARTS INDIA LTD. August 04, 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: Outcome of the Board Meeting Dear Sir/Madam, In terms of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., August 04, 2026, has interalia approved: 1. Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 along with Independent Auditor's Limited Review Reports. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings. The same are enclosed and can also be accessed at the Company’s website at https://www.unipartsgroup.com/home/quarterly_financial_results. 2. Declaration of First Interim Dividend for FY 2026-27 of Rs. 9.00 per equity share of face value of Rs. 10 each i.e., 90% on the Equity Share Capital of the Company, and fixed Wednesday, August 12, 2026, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. The Board Meeting commenced at 05.00 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 Encl: As above 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 S.C. VARMA AND CO. Chartered Accountants P-11/12, LGF, South Extension, INDIA Part-11, New Delhi-110049, Tel.:41625248,46099767 email : scvarma@scvandco.com Independent Auditor's Limited Review Report on the Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Uniparts India Limited Opinion 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of M/s Uniparts India Limited ("Holding Company") and its subsidiaries listed in Appendix-1 (the Holding Company and its subsidiaries together referred to as "the Group"), for the quarter ended 30th June, 2026 ("the Statement"), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulation"). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the SEBI under Regulation 33 (8) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Wholly Owned Subsidiaries:- t. Gripwel Fasteners Private Limited 11. Uniparts USA Limited 111. Uniparts India GmbH 1v. Gripwel Conag Private Limited Step down Subsidiary :- 1. Uniparts Olsen Inc.* *held through Uniparts USA Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. 6. We did not review the interim financial information of two subsidiaries and one step down subsidiary included in the consolidated unaudited financial results, whose interim financial information reflect total revenues ofRs. 2,262.40 million, total net profit/loss) after tax ofRs. 260.86 million and total comprehensive income I (loss) of Rs. 260.86 million, for the quarter ended 30th June, 2026, as considered in the consolidated unaudited financial results. This interim financial information of these entities' have been reviewed by other auditors (Appendix -II) whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters. 7. The Statement includes the results for the quarter ended 31st March, 2026 which are based on the previously published audited financial results that were the balancing figures between the audited figures in respect of the full financial year ended 31st March, 2026 and the published unaudited year- to-date figures for the nine month ended 31st December, 2025, which were subjected to a limited review by us, as required under the Listing Regulations. Our opinion is not modified in respect of these matters. For S.C. Varma and Co. Chartered Accountants Firm Registration No: 000533N (S.C.Yarma~­ Partner M. No.: 11450 UDIN: 26011450LVHIEV5200 Place: New Delhi Date: 4th August, 2026 Appendix -I (Appended to Independent Auditor's Limited Review Report for the quarter ended 30th June, 2026) List of subsidiary: S.No. Name of the Company Country of 0/o of Holding Subsidiary/ Incorporation as at the Step down quarter ended subsidiary 30th June, 2026 1 Gripwel Fasteners India 100o/o Subsidiary Private Limited 2 Gripwel Conag Private India 1O Oo/o Subsidiary Limited 3 Uniparts USA Limited U.S.A 1O Oo/o Subsidiary 4 Uniparts India GmbH Germany 100% Subsidiary 5 Uniparts Olsen Inc.* U.S.A 1O Oo/o Step down subsidiary *held thro [Showing first 8,000 characters — download PDF for full document]