Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Intimation under ....

:HO:ND.A Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) HlPP/SE/2026-2027 /21 Greater Noida Industrial Development Area, Distt. Gautam Budh Nagar (U.P.) Pin-201310 July 21, 2026 Tel. : +91-120-2590 100 Fax : +91-120-2590 350 Website : www.hondaindiapower.com Corporate Relationship Department CIN: L40103DL2004PLC203950 BSE Limited E-mail : ho.mgt@hspp.com Phiroze Jeejeebhoy Towers, 25111 Floor, Dalal Street, F0 I I, Mumbai -400 001 Listing Department National Stock Exchange of India Ltd. 51 Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai -400 051 Scrip Code: NSE HONDAPOWER BSE 522064 Sub: Intimation under SEBI (Listing Obligation and Disclosure Requirements) Regulations, Meeting of Board of Directors Dear Sir/Madam, Pursuant to Regulation 29(1) of SeCLirities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 2nd Meeting of the Board of Directors of the Company for the Financial Year 2026-27 is scheduled to be held on July 30, 2026, to consider and approve inter-alia, Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 20 I 5 and Amendment thereof 'Trading Window' stands closed from July 0 I, 2026 to August 0 I, 2026 (both days inclusive). You are requested to take note of the same·and notify your constituents accordingly. Thanking you. Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025