General Updates

Uno Minda Limited [MINDA] --.::,~I V ING THE NEW-- Ref. No. Z-IV/R-39/D-2/174 & 207 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-400001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: - Business Responsibility and Sustainability Report ("BRSR") for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34(2) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report of Uno Minda Limited ('Company') for the financial year 2025-26 along with Reasonable Assurance Report on the BRSR Core Indicators (on Standalone basis) provided by BDO India Services Pvt Ltd. (collectively called 'BRSR'). The BRSR forms part of the Company's Integrated Annual Report for financial year 2025-26. The BRSR is also available on the Company's website at https :ljwww. un om ind a. com/investor /an n ua I-re po rt-fy-25-2 6 This is for information and records. 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 Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, India T: +91 124 2290427/28, 2290693/94/96 F: +9J 124 2290676/95 Email:info@unominda.com,www.unomindo.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No L74899DL l 997PLC050333 Annexure - I BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT INDEX SECTION A: GENERAL DISCLOSURES 246 SECTION B: MANAGEMENT AND PROCESS DISCLOSURES 260 SECTION C: PRINCIPLE WISE PERFORMANCE DISCLOSURE 263 PRINCIPLE 1: Businesses should conduct and govern themselves with integrity, and in a manner that is ethical, 263 transparent, and accountable PRINCIPLE 2: Businesses should provide goods and services in a manner that is sustainable and safe 269 PRINCIPLE 3: Businesses should respect and promote the well-being of all employees, including those in their 274 value chains PRINCIPLE 4: Businesses should respect the interests of and be responsive to all its stakeholders 286 PRINCIPLE 5: Businesses should respect and promote human rights 295 PRINCIPLE 6: Businesses should respect and make efforts to protect and restore the environment 301 PRINCIPLE 7: Businesses, when engaging in influencing public and regulatory policy, should do so in a manner 311 that is responsible and transparent PRINCIPLE 8: Businesses should promote inclusive growth and equitable development. 313 PRINCIPLE 9: Businesses should engage with and provide value to their consumers in a responsible manner 316 DISCLOSURES ON BRSR CORE INDICATORS FOR VALUE CHAIN PARTNERS 320 INDEPENDENT ASSURANCE REPORT 324 SECTION A: GENERAL DISCLOSURES I DETAILS OF THE LISTED ENTITY S.no. Particulars Details 1. Corporate Identity Number (CIN) of the listed entity L74899DL1992PLC050333 2. Name of the listed entity Uno Minda Limited 3. Year of incorporation 16 September 1992 4. Registered office address B-64/1, Wazirpur Industrial Area, Delhi–110052 5. Corporate address Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, District. Gurugram–122004, Haryana 6. Email csmil@unominda.com 7. Telephone 0124-2290427/28, +91 9810238396 8. Website www.unominda.com 9. Financial year for which reporting is being done 01 April 2025, to 31 March 2026 10. Name of the Stock Exchange(s) where shares are listed • National Stock Exchange of India Limited (NSE) • BSE Limited 11. Paid-up capital ` 1,15,48,43,632 12. Name and contact details (telephone, Email address) of Name: Mr. Tarun Kumar Srivastava the person who may be contacted in case of any queries Designation: Company Secretary & Compliance Officer on the BRSR report Tel: 0124-2290427/28, +91 9810238396 Email Id: csmil@unominda.com 13. Reporting boundary - Are the disclosures under this report The disclosures under this report are standalone and made on a standalone basis (i.e., only for the entity) or on pertain only to the Company’s Indian operations. a consolidated basis (i.e., for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider BDO India Services Private Limited 15. Type of assurance obtained Reasonable Assurance for BRSR Core Indicators Business Responsibility & Sustainability Report II PRODUCTS/SERVICES 16. Details of business activities (accounting for 90% of the turnover): Description of Main Activity Description of Business Activity Percentage of Turnover of the entity Manufacturing of 1. Auto Component-Lighting auto components 2. Auto Component-Switches 3. Auto Component-Casting 4. Auto Component-Seating 91.58% 5. Auto Component-Alloy Wheel 6. Auto Component-Acoustic 7. Auto Component-Sensor 8. Auto Component-Controller 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/Service NIC Code Percentage of total Turnover contributed Switch 29304 25.8% Lighting 27400 24.9% Seating 29303 9.5% Alloy wheel 29303 21.4% Casting 29301 4.6% Sensor 29304 4.5% Controller 29304 3.5% Acoustic 29304 2.8% Others NA 3.0% III OPERATIONS 18 Number of locations where plants and/or operations/offices of the entity are situated: National Total: 48 International Total: 3 Number of plants Number of plants 43 (Excluding warehouses) 0 Number of offices Number of offices 5 (including Research and Development Offices, 3 Registered Office and Corporate Office) 19 Markets served by the entity: a. Number of locations National (No. of States/Union Territories) (All States & UTs of India) International (No. of Countries) b. What is the contribution of exports as a distributors and wholesalers across India. This percentage of the total turnover of the entity? network enables wider market penetration and 4% ensures efficient product availability across multiple regions, supporting the requirements of the c. A brief on types of customers automotive aftermarket and replacement markets. The Company serves a diverse customer base across domestic and international markets, reflecting the • Export and International Customers: Uno Minda breadth of its product portfolio and strong presence in has a growing international footprint and serves the automotive component ecosystem. Our customer customers across multiple global markets. The segments broadly include automotive original equipment Company undertakes exports through multiple manufacturers (OEMs), distributors and wholesalers, and channels, including direct exports from its facilities, export customers. particularly from the Powertrain Solutions Division, exports through Indian merchant exporters, as • Automotive OEMs: Uno Minda primarily caters to well as export transactions structured under ‘Bill- leading automotive OEMs across various vehicle to-Ship-to’ arrangements. These channels allow segments. These OEM customers integrate the the Company to cater to diverse international Company’s products and solutions into vehicle customers while strengthening its presence in manufacturing, which are subsequently supplied to global automotive supply chains. end users through their extensive dealer networks. Through long-standing relationships with major The Company values its relationships with customers OEMs, the Company supports the automotive value across all segments and remains committed to delivering chain with technologically advanced and reliable high-quality products, innovative solutions and reliable products. service. This continued focus helps foster long-term partnerships while supporting the evolving needs of the • Distributors and Wholesalers: The Company has automotive industry. established a strong distribution network comprising IV. EMPLOYEE [Showing first 8,000 characters — download PDF for full document]