Analysts/Institutional Investor Meet/Con. Call Updates

August 06, 2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 538962 Mumbai – 400 051 Scrip Code: MINDACORP Sub: Schedule for Conference Call for Q1FY27 Dear Sir/ Madam, In compliance with regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call is scheduled to be held on Thursday, August 13, 2026 at 04:00 P.M. IST to discuss the financial results for the quarter ended June 30, 2026. Please find attached herewith the details along with schedule for the aforesaid conference call. This information is also being uploaded on the Company’s Website www.sparkminda.com. This is for your information and record. Thanking You, Yours faithfully, For Minda Corporation Limited Pardeep Mann Company Secretary Membership No. A13371 Minda Corporation Q1FY27 RESULT EARNINGS CONFERENCE CALL Thursday, 13th August 2026 4:00 pm IST Hosted by Anand Rathi Research Company Participants Mr. Aakash Minda – (Executive Director) Mr. Ajay Agarwal – (GCFO and President, Finance & Strategy) Mr. Nitesh Jain – (Lead, Investor Relations) Primary Access Numbers for Participants Universal Access: 022 6280 1386 / 022 7115 8287 International Access USA: +1 866 746 2133 UK: 0808 101 1573 Hong Kong: 800 964 448 Singapore: 800 101 2045 Diamond Pass: Click Here For further information, please contact Call Co-ordinator Mumuksh Mandlesha Office No: (022) 66266569 Mobile: 92212 94444