Outcome of Board Meeting

Uno Minda Limited MINDA] --.::>�IVINca THE NEv,,r- Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 • Date: July 03, 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-400 001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub :- Change in role of Senior Management Personnel Dear Sir(s)/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we wish to inform you that the Board of Directors of Uno Minda Limited (the "Company") on July 03, 2026 has approved the following change in role of Senior Management Personnel of the Company: Mr. Kher who is currently designated as Chief Strategy Officer & Advisor- Aftermarket Domain (under the category of Senior Management Personnel) of the Company, will move from his existing role and take on the responsibility of Chief Executive Officer- LAS Domain and Advisor to After-market Domain commencing from July 03, 2026. In compliance with the provision� of Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFD..:POD2/l/3762/2026 dated January 30, 2026, we are enclosing herewith the required disclosures as Annexure-1. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com We request you to kindly take the same on record. Thanking you. Yours faithfully, @r-)•;:~=, For Uno Minda Limited ;;hP 0 tvO-? 1-eJ. v / . --·~- - Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI Mem. No. Al1994 Place: Manesar, Gurugram Uno MJnda Umited (Corporate Office) : Vdlago Nawado Fatohpur; P.O. Sikandorpur Bodda, Manoso,; Dint. Gurgaon, Haryano -122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unomindo.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi -110052 ON No.: L7 4899DL l 992PLC050333 Uno M inda Lim ite d MINDA] ~.:alVING THE NE~ Annexure-I Disclosure under sub-para (7) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: Change in role of Mr. Rakesh Kher - CEO-LAS Domain a) Name of Senior Management Mr. Rakesh Kher Personnel b) Reason for change ~ Change in Role 1, appointfflent, re appointment, resignation, remoi.·al, death or otherwise; c) Date of appointment;4e- Date of Change in Role: July 03, 2026 appointfflent/eessation fas Term: Full Time Employment applieable) & term of appointment/re appointfflent; d) Brief Profile (in case of Mr. Rakesh Kher's academic qualification includes appointment); B.Tech. from REC Rourkela, an M.Tech. from IIT Kharagpur, and MBA from FMS, Delhi. His professional exposure includes more than 40 years of diverse experience in strategy, business transformation, manufacturing, and project management, along with sales and marketing in domestic and international aftermarket segments. Mr. Kher's association with Uno Minda Limited started in 2004, and since then he has played a pivotal role in expanding the company's product portfolio, strengthening customer relationships and driving innovation to meet the evolving needs of the industry. Prior to Uno Minda, he held various positions in senior management while working with Larsen and Toubro, Cookson India Limited, and Advani Oerlikon Limited. e) Disclosure of relationship Not Applicable between Directors (in case of appointment of a director) Uno Minda Umitecl (Corporate Office) : Villc,ge Nawada Fatehpur; P.O. Sikanderpur Badda, Manesar; Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Emoil:info@unorninda.com,www.unominda.com Regd. Office: B-64/1, Waz.irpur Industrial Area, Delhi - 110052 aN No.: l74 '899Dl 1992P1.C050333