Capacity addition

Uno Minda Limited [MINDA] ---.:>~IVINGi THE NE~ Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: July 07, 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: -Outcome of the Meeting held on Tuesday, July 07, 2026 Dear Sir(s)/ Madam, Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), as applicable, we wish to inform that the Investment, Mergers & Acquisitions Committee ("Committee"~ of the Board of the Company, at its meeting held today i.e. Tuesday, July 7, 2026, has approved the setting up of greenfield manufacturing facility for expansion into 4W Passenger Vehicle Seating Systems segment with a total project cost of Rs. 320.00 Crores. The project shall be executed under Uno Minda Tachi-S Seating Pvt. Ltd. ("UMTS"), subsidiary and Joint Venture of the Company with Tachi-S Company Ltd., Japan. The Committee has also approved the further investment upto Rs. 93.00 crores in the Equity Capital of UMTS, in one or more tranches. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, the requisite details against the aforesaid matter(s) is enclosed as Annexure- I to this letter. The Meeting commenced at 05:10 P.M. and concluded at 05:35 P.M. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com. Please take the same on your records. Thanking you. Yours faithfully, For Uno Minda Limited c:4=,R~~ °' a:>fav m Tarun Kumar Srivastava Company Secretary & Comp 1ance ICSI M. No. 11994 Place: Manesar, Gurugram Uno Minda Umllecl (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manosar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 &nail:info@unominda.com,www.unominda.com Ragd. Office: B-64/1, Wcmrpur Industrial Area, Delhi - 110052 CIN No.: L7 4899DL l 992PLC0S0333 klJOC•)f Uno Minda Limited MINDA] -.O~IVINGi THE NEVV-- Annexure-1 Disclosure under Para B of Part A of Schedule Ill to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,.2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026: Capacity Addition Existing Capacity Nil Existing capacity utilization Nil Proposed capacity addition 2,40,000 Units per annum SOP: Q4 FY 2027-28 Period within which the proposed capacity Capacity addition to be achieved in phases till FY is to be added 2030-31 Investment required Rs. 320.00 Crqres approx. Mode of financing Equity and Term Loan Business Growth and to meet the demand of Rationale customers. Disclosure under Sub-Para (11 of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: Sr. Particulars a) Name of the target entity, details in brief 1. Name of the target entity: Uno Minda such as size, turnover etc.; Tachi-S Seating Pvt. Ltd. 2. Brief Details of business: The Target Entity is engaged in the business of Seating systems. 3. Turnover Last 3 Financial Years based on audited financial statements: Sr. No Financial Amount (In Rs. Vear Crores) 1 2025-26 23.39 2 2024-25 18.06 3 2023-24 10.17 b) Whether the acquisition would fall The acquisition wilt not fall within the related 1 within related party transaction(s) and party transaction and the said transaction wilt whether the promoter/ promoter be carried out at arms-length. group/ group companies have any OA ~o.., 8:~ 43. )~ Uno Minda Umflecl (Corporate Office) : Village Ncrwada Fatehpur, P.O. Sikandarpur Badda, Manesar, Distt. Gurgaon, Horyo~ a. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 &noil:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74 899DL 1992Pt.C050333 (IJOC•)f Uno Minda Limited MINDA] '"""""D.::itl VING THE NEv,,r- yes, nature of interest and details The promoter/promoter group/ group thereof and whether the same is done at companies of the Company do not have any "arms-length"; interest in the Target entity except to the extent of their beneficial shareholding. c) Industry to which the entity being Automotive Industry acquired belongs; d) Objects and impact of acquisition Currently, Uno Minda Limited holds 51% Equity (including but not limited to, disclosure stake in the Target Entity. Now, the Committee of reasons for acquisition of target has given approval to further invest in Equity entity, if its business is outside the main Stake for an amount upto Rs. 93.00 Crores. line of business of the listed entity); Further, the business of Target entity is not outside the main line of business of the Company. e) Brief details of any governmental or No prior approval required. regulatory approvals _required for the acquisition; f) Indicative time period for completion of To be completed in one or more tranches till FY the acquisition; 2027-28. g) Nature of consideration - whether cash Cash Consideration consideration or share swap and details of the same h) Cost of acquisition or the price at which Upto Rs. 93.00 Crores the shares are acquired; i) Percentage of shareholding/ control The approved investment shall be made in acquired and / or number of shares proportionate to the current percentage acquired; shareholding. Therefore, there will be no change in percentage of shareholding/ control in the target entity upon further investment. j) Brief background about the entity For brief background and turnover refer point acquired in terms of products/line of "(a)" above. business acquired, date of Date of Incorporation of target entity: October incorporation, history of last 3 years 31,2022 turnover, country in which the acquired Country Presence: India entity has presence and any other significant information (in brief); Uno MJnda Umited (Corpon:m, Office) : Village Nawado Fotehpur, P.O. Silcanderpur Baddo, Manesor, Distt. Gurgaon, Haryano - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unonlindo.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 aN No.: L7 4899DL1 992Pl.C050333