NSECopy of Newspaper Publication4 Jul 2026 · 4 Jul 2026, 02:36 pm

Copy of Newspaper Publication

UNO Minda Limited · UNOMINDA

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UNO Minda Limited has informed the Exchange about the dispatch of Notice of the 34th Annual General Meeting along with Integrated Annual Report for the Financial Year 2025-26 to the shareholders.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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UNO Minda Limited has informed the Exchange about Newspaper advertisement for dispatch of Notice of 34th Annual General Meeting along with Integrated Annual Report for financial year 2025-26

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MINDAIND1_04072026143556_PostNoticedispatchAdvertisment.pdf

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Uno Minda Limited MINDA] ---.:,.:tlVINC!i THE Nl!!W- Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : July 04, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Floor - 25, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai -400 051 Dalal Street, Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: - Newspaper advertisement for dispatch of Notice of 34th Annual General Meeting along with Integrated Annual Report for financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith copy of the newspaper advertisements, published on July 04, 2026 in Financial Express (English) and Jansatta (Hindi) newspapers informing about the completion of dispatch of Notice of the 34th Annual General Meeting along with Integrated Annual Report for the Financial Year 2025-26 to the shareholders. The above information is also available on Company's website www.unmominda.com. This is for your information and records please. Thanking you, Yours faithfully, For Uno Minda Limited ~ i.-o.."' a. Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. A11994 Place: Manesar, Gurugram Encl: As above Uno Minda Limfled (Corporate Office) : Village ~a Fatehpur, P.O. Silcanderpur Badda, Manesar, DisH. Gurgaon, Haryana - 1 22004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 &nail:info@unominda.com,www.unomlnda.com Ragd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 1 10052 ON No.: L7 4899DL1 992PLC050333