Financial Results for1st Quarter FY27

August 13, 2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 538962 Scrip Code: MINDACORP Sub: Proceedings of Board Meeting of Minda Corporation Limited held on Thursday, August 13, 2026 along with Unaudited Financial Results for the quarter ended June 30th 2026 and Limited Review Report (LRR) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, August 13, 2026 have considered and approved the following:- 1. Standalone and Consolidated Un-Audited Financial Results for the quarter ended on June 30th 2026 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report on the Un-Audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2026. 3. The Board of Directors has approved an additional investment of up to ₹18 Crores in Spark Minda Toyodenso India Private Limited, a joint venture company of the Company and Toyo Denso Co., Ltd., Japan (shareholding ratio 60:40), by way of subscription to 1.80 crore equity shares of ₹10 each. Pursuant to the proposed allotment, the Company's total investment in the joint venture will increase to ₹60 Crores, comprising 6 Crore equity shares of ₹10 each. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: - 1. Un-Audited Standalone Financial Results for quarter ended on 30th June, 2026. 2. Un-Audited Consolidated Financial Results for quarter ended on 30th June, 2026. 3. Limited Review Report on the Un-Audited Standalone & Consolidated Financial Results for quarter ended on 30th June, 2026. 4. Declaration for Unmodified Opinion on the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026 5. Press Release You are requested to take on record the above information. The above information will be made available on the website of the Company www.sparkminda.com The Meeting of the Board of Directors Commenced at 11:20 a.m. and concluded at 01:15 p.m. Thanking you, For Minda Corporation Limited Pardeep Mann Company Secretary Membership No.A13371 August 13, 2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Scrip Code: 538962 Mumbai - 400 051 Scrip Code: MINDACORP Sub: Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We hereby confirm and declare that Statutory Auditors of the Company, M/s. S.R. Batliboi & Co. LLP, Chartered Accountants have issued a Limited Review Report with unmodified opinion on the Un- Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026. For Minda Corporation Limited Pardeep Mann Company Secretary Membership No.A13371 Minda Corporation has delivered its highest ever Consolidated Revenue of Rs. 1,846 Crore, Registering 33.2 % growth with an Operating Margin of 11.5% Delhi/NCR, August 13, 2026: Minda Corporation Limited ('Minda Corp' or the 'Company'; NSE: MINDACORP, BSE: 538962), the flagship company of Spark Minda, announced its financial results for the quarter ended June 30, 2026. Consolidated Q1 FY2027 Performance Performance highlights: • Consolidated Revenue of Rs. 1,846 Crore, a growth of 33.2% YoY • EBITDA of Rs. 212 Crore, with an EBITDA Margin of 11.5%, up 19 bps YoY • PAT of Rs. 206 Crore, with a PAT margin of 11.2% Minda Corporation reported quarterly revenue of Rs. 1,846 Crore, registering a 33.2% YoY growth, supported by continued demand across its product portfolio, customer additions and focus on premium products. During the quarter, the Company reported EBITDA of Rs. 212 Crore with an EBITDA margin of 11.5%. Profit Before Tax (PBT) stood at Rs. 237 Crore with a margin of 12.8%, while Profit After Tax (PAT) was Rs. 206 Crore with a margin of 11.2%. The Company's operational performance during the quarter reflected its continued focus on execution, product innovation and strengthening its position across key automotive segments. On the technology front, we continue to make progress in strengthening our capabilities through strategic partnerships and new product programmes. During the quarter, Minda Corporation invested Rs. 63 Crore in its group companies, Spark Minda Green Mobility Systems Private Limited, Minda HCMF Technologies Private Limited and Spark Minda – Toyodenso India Private Limited to support its business expansion. The Company is also moving ahead with the consolidation of Minda VAST into Minda Corporation from Q1’FY27, strengthening its presence in the passenger vehicle segment and expanding its vehicle access systems portfolio across locksets, latches, handles, immobilizers, passive entry systems and power access solutions. Commenting on the results, Mr. Ashok Minda, Chairman and Group CEO said, “The first quarter of FY27 reflected steady progress in line with our long-term growth strategy, supported by strong demand across key vehicle segments and continued execution across our businesses. During the quarter, we strengthened our technology capabilities through strategic partnerships, expanded our order pipeline with new business wins, and continued to invest in innovation and product development to address the evolving needs of the automotive industry. As the industry transitions towards smarter, connected and electrified mobility, we remain focused on operational excellence, technology leadership and creating sustainable value for all our stakeholders. Looking ahead, Minda Corporation remains focused on expanding its product portfolio, strengthening customer relationships and increasing its presence across emerging mobility segments. The Company will continue to invest in technology, product innovation and manufacturing capabilities while maintaining its focus on operational excellence, premiumization and sustainable long-term growth. Minda Corporation Limited (CIN: L74899DL1985PLC020401) 1 D-6-11, Sector-59, Noida, Uttar Pradesh – 201301 Tel: +91-120-4442500 Fax : +91-120-4787201 website: www.sparkminda.com Registered Office: A-15, Ashok Vihar, Phase – 1, New Delhi, 110 052 (India) Financial Highlights: About Minda Corporation (BSE: 538962; NSE: MINDACORP) Founded in 1958 by the late Shri Shadi Lal Minda, Spark Minda is one of India’s leading automotive component manufacturers, serving major OEMs and Tier-1 suppliers across passenger vehicles, commercial vehicles, two-wheelers, off-road vehicles and the aftermarket. With over six decades of engineering excellence, the Group has evolved into a global mobility technology company focused on delivering intelligent, connected and sustainable automotive solutions. Spark Minda operates across 42 manufacturing plants and offices in six countries, including India, Indonesia, Vietnam, Japan, Uzbekistan and Poland, and has a workforce of over 23,000 professionals. The Group has a strong R&D ecosystem comprising 1,000+ engineers, two Advanced Spark Minda Technical Centres in Pune and Bengaluru, nine engineering centres across India, and 11 global technology partnerships. Its comprehensive portfolio includes vehicle access systems, smart electronics, advanced automotive sensors, instrument clusters, telematics, wiring harnesses, die-casting solutions, interior plastics, electric vehicle mobility solutions, starter motors and alternators, among others. Spark Minda continues to invest in a [Showing first 8,000 characters — download PDF for full document]