Action(s) initiated or orders passed

Uno Minda Lim ite d MINDA] -.::>.::itl V INGi THE NEvir-- Ref. No. Z-IV/R-39/D-2/174 & 207 Date: August 12, 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: Disclosu·re under Regulation 30 read with Sub-Para 20 of Para A of Part A of Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject matter, we hereby inform you that the subsidiary of the Company, viz. Minda Industries Vietnam Company Limited, Vietnam, has received an Order from the Tax Authority, Phu Tho Province Tax Department, Vietnam. Please find below the details as required to be disclosed under Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026, on the abovementioned Order: SI. No. Particulars Details 1. Name of the Authority Phu Tho Province Tax Department Socialist Republic of Vietnam 2. Name and details ofthe action(s) taken or The Company has received an order for order(s) passed imposition of administrative pena_lties for disallowances of Audit period from FY 2020- 21 till 2025-26. The details as mentioned in the aforesaid order are as under: Particulars Amount in (in Crores) Tax/ duty 0.97 Interest 0.19 Penalty 0.19 3. Date of receipt of direction or order, August 12, 2026 at 19:07 PM (1ST) including any ad-interim or interim orders, or any other communication from the authority 4. Details of the Imposition of administrative penalties for violation(s)/contravention(s) committed disallowances of Audit period from FY 2020- or alleged to be committed 21 till 2025-26. ~OA t../ ~ ~ 's.-siu.?c-1 <:::Ji ' * / Uno Minda Umlted (Corporate Office) : Village Nawada Fatehpur, P.O. S1kanclerpur Badda, Manesar, D,stt. Gui'gaon. Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 aN No.: L74 899DL 1992Pl.C050333 KIJlt•)( Uno Minda Limited MINDA] --.::,.:t■VING THE NEVV- 5. Impact on financial, operation or other The Company and the said Subsidiary does activities of the listed entity, quantifiable not foresee any material impact on its in monetary terms to the extent possible financial or operational or other activities. The Company/ Subsidiary is reviewing the Order and will take appropriate measure. Please take the above on records. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI Mem. No. A11994 Place: Manesar, Gurugram Uno MJnda Umited (Corporate Office) : Village Nawado Fatehpur, P.O. Sikanderpur Baddo, Manesar, Oistt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F, +91 124 2290676/95 Email:info@unomindo.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 11 0052 CIN No.: L7 4899DL l 992Pl.C050333