Mr. Pardeep Mann, Company secretary and compliance officer has resigned from the company from the close of business hours on 21st August 2026.

August 21, 2026 The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 538962 Mumbai - 400 051 Scrip Code: MINDACORP Sub: - Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Company Secretary and Compliance Officer Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pardeep Mann has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The Company has accepted his resignation, and he will be relieved from his duties with effect from the close of business hours on 21st August 2026. The detailed disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-I. Further, a copy of the resignation letter received from Mr. Pardeep Mann containing the detailed reason for resignation is also enclosed herewith as Annexure-II as required under clause 7C of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. Thanking you, Yours faithfully, For Minda Corporation Limited Ajay Agarwal Group CFO, President-Finance & Strategy Annexure-I Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Particulars Details of Change Reason for change viz. appointment, re- Resignation of Mr. Pardeep Mann as Company 1. appointment, resignation, removal, death Secretary & Compliance Officer due to his or otherwise personal reasons 2. Date of cessation Close of business hours on 21st August 2026. 3. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between 4. directors (in case of appointment of a Not Applicable director)