Shareholders meeting

Uno Minda Limited (MINDA] --.::>~IVING THE NEv,r- Ref. No. Z-IV/R-39/D-2/NSE/ 174 & 207 Date : July 03, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza Regd. Office: Floor - 25, C-1, Block G, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai -400 051 Dalal Street, Mumbai-400 001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub:- Submission of Integrated Annual Report for the Financial Year 2025-26 and Notice convening 34th Annual General Meeting ('AGM'l Dear Sir/Madam, Pursuant to Regulation 30, 34, 50 and Regulation 53 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing herewith the following: - 1) Integrated Annual Report of the Company for the Financial Year 2025-26 2) Notice convening 34th AGM of the Company, scheduled to be held on Friday, 31 July, 2026 at 10.30 a.m. (1ST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) In terms of ttie requirements of Regulation 36(1)(a) of the SEBI Listing Regulations, the Integrated Annual Report and the Notice of 34th AGM for the Financial Year 2025-26 is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending today, on July 03, 2026, a letter to those Members whose e-mail addresses are not registered with Company/RTA/DPs, providing the exact weblink from where the Integrated Annual Report and Notice of AGM can be accessed on the Company's website. The integrated Annual Report for the Financial Year 2025-26 and the Notice of the 34th AGM are also available on Company's website www.unominda.com . Notice of 34th u no min da .com/investor/ sharehol AGM ders-meetings-postal-ballot Integrated httos://www.unominda.com/inve Annual Report stor/annual-report-fy-25-26 of FY 2025-26 Classification: Internal Uno Minda Limited -.::).;::::tlV ING THE NEVV-- This is for your information and records please. Thanking you. Yours faithfully, For Uno Minda Limited a,-:> l; ~ ,<L' Tarun Kumar Srivastava ".,)\.,JQ. Company Secretary & Compliance Officer . ---.. ICSI Mem. No. A11994 Place: Manesar Encl: As above Uno Minda Limited (Corporate Office) : Village Nawada Fatchpur, P.O. Sikandcrpur Bodda, Manesar, Distt Gurgaon, Haryana - 122004, India T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@unominda.com, www.unominda com Notice NOTICE Uno Minda Limited (CIN: L74899DL1992PLC050333) Registered Office: B-64/1, Wazirpur Industrial Area, Delhi-110052 Website: www.unominda.com • E-mail: csmil@unominda.com Tel.: +91 9810238396 Notice is hereby given that the 34th Annual General Meeting such remuneration as may be decided by the Board of (‘AGM’) of Uno Minda Limited, (‘the Company’) will be held on Directors of the Company on the recommendation of the Friday, 31 July 2026 at 10:30 AM through Video Conference Audit Committee from time to time. (‘VC’)/ Other Audio-Visual Means (‘OAVM’), to transact the RESOLVED FURTHER THAT the Board of Directors following businesses: (which term shall include any committee of the Board authorised in this regard) be and is hereby authorised ORDINARY BUSINESS: to do all such acts, deeds, matters and things as may be 1. To receive, consider and adopt the audited standalone deemed proper, necessary, or expedient, including filing financial statements of the Company for the financial the requisite forms or submission of documents with any year ended on 31 March 2026 and the Reports of Board authority or accepting any modifications to the clauses of Directors and Auditors thereon. as required by such authorities, for the purpose of giving 2. To receive, consider and adopt the audited consolidated effect to this resolution and for matters connected financial statements of the Company for the financial therewith, or incidental thereto.” year ended on 31 March 2026 and the Report of Auditors SPECIAL BUSINESS: thereon. 7. TO RATIFY THE REMUNERATION OF M/S. JITENDER 3. To declare final dividend of Rupees 1.75/- per equity NAVNEET & CO., COST ACCOUNTANTS, THE COST share (i.e. 87.5 %) and to approve an interim dividend of AUDITORS OF THE COMPANY Rupees 0.90 per equity share (i.e. @ 45% (already paid) for the financial year ended on 31 March 2026. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: 4. To appoint a Director in place of Mr. Nirmal Kumar Minda (DIN: 00014942), who retires by rotation and “RESOLVED THAT pursuant to the provisions of Section being eligible, offers himself for re-appointment. 148 and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Cost Records 5. To appoint a Director in place of Mr. Ravi Mehra (DIN: and Audit) Rules, 2014 and the Companies (Audit 01651911), who retires by rotation and being eligible, and Auditors) Rules, 2014, (including any statutory offers himself for re-appointment. modification(s) or re-enactment(s) thereof, for the 6. To re-appoint M/s S.R. Batliboi & Co. LLP, Chartered time being in force), M/s. Jitender Navneet & Co., Cost Accountants as Statutory Auditors of the Company Accountants (Firm Registration No.:000119), the Cost for second tenure of five years and fixing of their Auditors appointed by the Board of Directors of the remuneration. Company to conduct the audit of the cost records of the Company for FY 2026-27, be paid a remuneration To consider and if thought fit, to pass with or without of Rupees 7.35 Lakhs (Rupees Seven Lakh Thirty-Five modification(s), the following resolution as an Ordinary Thousand only) plus applicable taxes and reimbursement Resolution: of out of pocket expenses. “RESOLVED THAT pursuant to the provisions of Sections RESOLVED FURTHER THAT the Board of Directors of 139, 142 and other applicable provisions, if any, of the the Company be and are hereby authorised to finalise Companies Act, 2013 read with the Companies (Audit remuneration for new units which may be added from and Auditors) Rules, 2014 (including any statutory time to time and do all acts and take all such steps as modification(s) or re-enactment(s) thereof, for the time may be necessary, proper or expedient to give effect to being in force) and upon recommendation of the Audit this resolution.” Committee, M/s. S. R. Batliboi & Co., LLP, Chartered 8. TO APPROVE THE RAISING OF FUNDS OF UPTO Accountants (ICAI Registration no. 301003E/E300005) RUPEES 2500 CRORES THROUGH ISSUE OF be and is hereby re-appointed as the Statutory Auditors SECURITIES IN ONE OR MORE TRANCHES of the Company for a term of 5 (Five) consecutive years from the conclusion of this Annual General Meeting till To consider and if thought fit, to pass the following the conclusion of the 39th Annual General Meeting, on resolution as a Special Resolution: Notice (Contd.) “ RESOLVED THAT pursuant to the provisions of offer(s) or invitation(s) or to create, offer, issue and Sections 23, 42, 62, 71, 180 and all other applicable allot (including with provisions for reservation on firm provisions, if any, of the Companies Act, 2013 read and/or competitive basis, of such part of issue and for with the Companies (Prospectus and Allotment of such categories of persons including employees of the Securities) Rules, 2014 and the Companies (Share Capital Company as may be permitted), with or without a green & Debentures) Rules, 2014 (including any statutory shoe option, either in India or in the course of international modification(s) or re-enactment thereof, for the time offering(s) in one or more foreign markets, such number being in force) and the provisions of the Securities and of Equity Shares, foreign currency convertible bonds Exchange Board of India (Issue of Capital and Disclosure (“FCCBs”) [Showing first 8,000 characters — download PDF for full document]