General Updates

Uno Minda Limited MINDA] --.::>.:tlVING THE NEV,,,- 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, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400051 Mumbai-400001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: - Intimation for 34th Annual General Meeting of the Company Dear Sir/Madam, We wish to inform you that the 34th Annual General Meeting ("AGM") of Uno Minda Limited is scheduled to be held on Friday, July 31, 2026 at 10.30 a.m., through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Members, whose names appear in the Register of Members/list of Beneficial Owners as on cut off date, i.e. Friday, 24 July 2026, are entitled to vote on the Resolutions set forth in the Notice of the AGM. The remote e-voting shall commence on Tuesday, July 28, 2026 at 9.00 a.m. and will conclude on Thursday, July 30, 2026 at 5.00 p.m. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI Mem. No. A11994 Place: Manesar, Gurugram Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur. P.O. Sikanderpur Bodda. Manesar, Distt. Gurgaon, Haryano - 122004, India T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@unomindo.com,www.unomindo.com Regd Office: B-64/1, Wozirpur Industrial Area, Delhi - 110052 Cl,-..J r--o L74899DL 199::>PLC05D333