NSECopy of Newspaper Publication2 Jul 2026 · 2 Jul 2026, 03:09 pm

Copy of Newspaper Publication

UNO Minda Limited · UNOMINDA

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Uno Minda Limited has informed the Exchange about Newspaper Publication regarding submission of the Newspapers Advertisement clippings -Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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UNO Minda Limited has informed the Exchange about Newspaper Publication

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MINDAIND1_02072026150926_Newspaperclipping.pdf

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Uno Minda Limited MINDA] ---.:>.::tlVING THE NE--- Ref. No. Z-IV/R-39/D-2/174 & 207 Date: July 02, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400051 Mumbai-400001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: - Submission of the Newspapers Advertisement clippings -Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We are enclosing herewith copy of the newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) newspapers on July 02, 2026 for the attention of the Equity shareholders of the Company in respect of the information regarding 34th Annual General Meeting of the Company, scheduled to be held on Friday, July 31, 2026 at 10.30 a.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The above information is also available on the website of the Company at www.unominda.com . This is for your information and records please. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI Mem. No. A11994 Place: Manesar, Gurugram Encl: As above. Uno Minda Limited (Corporate Office) : Village Nawoda Fatchpur. P.O. Sikondorpur Bodda. Moncsor, Distt. Gurgoon, Horyono - 122004, Indio T: +91 124 2290427/28, 229069,3/94/96 F: +91 124 2290676/95 Email: info@unominda.com, www.un.omindo.com Regd. Office: B-64/1, Wazirpur Industrial Areo, Delhi - 110052 CIN No L7~899DL I 997PLC050333 A.dYMisement givi"lg notioe about tegi$tration Registered Office: 3,0 Ffoot, MINIIJ campus., Upet Kl Oden, Nathdwara, �������� ����������� (Aulf'lori$ed lO Rc,gitlett Ruleti 201,CJ Tel.: 1800 120 3699, Em:iill Id: C:$.-aS-l:tpackt@mlrajgl'oup.in, Wtibsite: www.:u.l-ap:tckltd.com ��������������������������������� 17634821 To 116:14920 100 �� ���������������������������� ������������������������������� lC l(oo po oll G)" E1 die s lo f, bd e, m20 a1 d3 e, aa fn le r ~ fi ii i: lea el nio dn a y1s s In continuation lo our eariier newspaper publication and SEBI vide circularN o. H0/38/13111 (2)2026-MIRSO-PODll/375012026 ��� �� ���� �� �� �� �� ���� �� �� �� ���� �� �� �� �� ��� ��� ��� ���� �� ���� �� �� �� ���� ���� SS Mtam Cin lg li i1 rln i mltw P n ma km We Io r ~.Sh v.A anl l K l1. \'r 0na .1 A + -1\9 0a 1r, ,, ·a PJ a S lai' mO dated 3ti• January, 2026 ('SEBI Cirrular'), has decided lo open anolher sp.ecial window for a period of one year i.e. from ��������������������������������� llerecl bul belote lh& expiry of th'rty days 51' February, 2028 lo 41" February, 2027 for transfer and demalerializabcn of physical securities which wl!fe sold/purchased ������������������������������������ P.. .ll munl Plot llo 7. Sot101-5, Ow-at~ lkN Odhi- �� ������������ ���������������������������������� Rhe er ge lSin 1a raft tle or n t Co ol "h '1e t (R CReg Ci ~st r Ina dr iaa nt lC nse ln iMtra ol poo, 1o 151 April, 20 I 9a nd also for the transfer requests vmich were submitted eari,er and rejected/ returned/ no! processed due �������������������������������������� t1 l1 M00 1 b$ e e-0 n1 li o. s\ \! f' m$ i. sP (lla~ cI eJ d A ag nr do uln !d 'K1 I1 Csl lr $ie iC-s l !tt din Ih t.I! vld e of Corporate Affah ~ICA~ Plot No. ~ 7, ~ t Ao d oe of ric di ie nn gc lyie i cn t mhe pd lio ac nu cm ve nn lt hs t/ hp ero ac fe os res s/o ar ido \ Sh Eer Bw i Cse ir. w lar, No1iceis hereby givenl o the ell91ble1nvestors/Transferee to lodge tl eo s1 }1 i1 ne 1C 1eom uop 1a 11 11 1tf $t 3o dia $S ll l. •li el s~ .t Ae ne ~ sons Sector S, IMT Manesar, District Gurgaon �� ���������������������������������������� ���������������������������������� (Haryana), Pin Code-122050 that "Win9.ttux rth ee je cS ih ea dr /e n oTr ta an lls ef ne dr eD de de ud e e loxe dc eu fit ce id e np cr ii eo sr it no t0 he1~ dO A cp tJr mi, e2 n0 l1 s9 fo o r r tr ato n r se fe,l ro ad ng de dt eh me aS ll ela rir ae li zT ar ~a on nsf oe fr sD he ae red ss ov fm Asic iah Pw aer de < r le lmtu ilr en de od n/ ���������������������������������� w ~ho hm IO.-e /! Oc ela Clm la imill 1re 01sp I nec tt s < aI mf t en1 1 U 1a eJ 0c 0rB 1S 11.! )N 3I ( 1s 'f. '" I1 N3r Ses � �� ��� �� �� �� �� �� �� ��� �� ���� �� ��� �� �� ��� ��� �� �� �� �� �� ��� ��� �� �� ��� � mCt ao yb ba: eI 1L >L 9P is le(L reL d.P uI nN d: eA r C PG ,r- t1 I7 o2 f 6 C) h"" a pa ( ,(L XL XP ! or before 04" February, 2027. It may be noted that the Transfer Deeds lodged or re-lodged f0< transferwlll be processed only In � ��� �� ��� �� �� ��� �� �� �� �� ��� �� �� ��� �� �� ��� ���� ��� ��� ���� ���� ��� �� � oPi moc ea et :l i Vly lf '/ 3i o4 ef o B h tlit du os otr 1i 11 ,1 us iU mm tldu id 1 a Pl . od bs tl, f Tkt eg l\a t 1e rule ,1d �������� ����� ���� ���� ��� ����� of lhe ~•esA d 2013. as a company dematerialized fOflll aftei following due process and conditions as prestnbed in SEBI Circular and shares so trans/erred shall ��������������������������������������� astt Karna!. Bl!ads·o11-. Haryara 160017 wttllin 15 ����������� limlled by sharos. be under tock-Inp eriod of one year from the date of regrstralion of transfer. ���� ������������������������� City"$ l1<:im 111e ~e Qt !Ns Ml!Ce, eise t1'e COnWIIY Of The Investor/ Transferee may note that the cases involving d,sputes between transferor and transferee or the cases where 2. The principal objeccs of the company are Companles Shares TrWlSim. a911111 I.e. . MAS.Ser.ices a Tos f eo nl glo aw ges ; i n business of s we ln< d: Our 'Witle s have been transferred to Investor Education and Protection Fund (IEPF) shall not be considered under special � ���� ��� �� ��� ��� �� �� ��� �� ������������������������� NLt ed w, l D,3 e,1 lh, i.2 n Dd R ti.o o 1f, 0 01 0C 2M 0) " w'1 l1 l1 p$ (' U\ll Ca Cl l c\f df la to, P isl sl3 !IO$t 1• hI 1I 1, ���������������� o-llnilg. imhtai~ l'Ot 1l, mpairlng, ~ trans~ port . 8l9ibleinv~sllransfereesare1eques1ed to submit their transfer requests alo"l)with the Original Shaie Certiooate and otner �������������������������� ~resakllluplltll!e Stllif!(lef.i.:afe(S► s,,. ������������������������ i'lg, renting, and leasin,; a variely of cranes. requisite documents as stipulated kl the SEBI CircUlar to the Company's Registrar and Share Transfer Agent{R& TA) al below ���������������� Ible: lht Illy, 21)26 llkntol llt Shml'lllliet(tl ���������������� flcluding mobile tta!leS wilh various address: Blgshare Services Piivate Limited, Unit: Asia Pack limited Address, 302 Kushal Bazar. 32-33, Nehru Place, ����������������� PIKUl!'WOtlhi Aril r.m11J\o1rM.il ( N.. IJ110U2C3 capacities loprovide a co~ellehsiV0c New0elhi-1100t9 For Asia Pack limited ���� ��������������� sectors. i) To pro~ide a ,comprererlsi•f'e selection of ciaoos kJr ren~ lnclt4ng moolle <me~ at-tert.afn cranes.. cra,,se, cranes, alXS ��� reeds of otr dients in h?- consfruc:bl. efficient lifting operations for our company may be inspected at the ���������� cate their objection in writing to the ���������� ������ � ������� ��� ���������� ���������� Affairs (IICA), Plot No. 6, 7, 8, Sector s, Our Company was or\gmallY incorpora1ed as 'Complete SpOIIS and Management rndla Private limited', a private lrmited company unde, the provisions or Companies ������������������������������������ Act. vide certificate of incotporatlon dated December 26, 2002, ISStJed by Asslslant Registrar of Companies, Mumbai. Maharashtra. Thereafler, our Company was ����������������������������������� ��� �������������������������������������� ���������� conv011ed Into a public limited company pursuant to a board resolution dated Novambar 25, 2025 and a special resolution passed by our Shareholders dated ���������� company at lls registe<od office. or name, consequent upon conversion to a public rtmfted company was issued by Assistant Re1)istrar ol Companies/ Deputy Registrai ol Companies/ Registrai of ������������������������������������ Sdl· Regislered Office: 8-2 [Showing first 8,000 characters — download PDF for full document]