Change in Director(s)

:H:ON'D.A Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Greater Nc;>ida Industrial Development Area, Distt. Gautam Budh Nagar (U.P.) Pin-201310 Ref: HIPP/SE/2026-27/32 Tel. : +91-120-2590 100 Fax : +91-120-2590 350 August 26, 2026 Website : www.hondaindiapower.com CIN: L40103DL2004PLC203950 E-mail : ho.mgt@hspp.com Corporate Relationship Department BSE Limited Registered Office: Floor 25, PJ Towers, Dalal Street, Mumbai-400 001 Listing Department National Stock Exchange ofTndia Limited Exchange Plaza, 5th Floor, Bandra Kur la Complex Bandra (E), Mumbai-400 os1 Scrip Code: NSE HONDAPOWER BSE 522064 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of liulia (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the members in their meeting held on Wednesday, August 26, 2026, approved the appointment of Mr. Sameer Jain (DIN: 11737255) as Whole Time Director of the Company, for a term of five (5) years commencing from September 01, 2026. The additional details required 1.1nder SEBI circular no HO/49/14/14(7)2025-CFD-POD2/I/376 dated January 30, 2026, and other applicable circulars/ guidelines in respect of above are enclosed herewith as AnnexureA. You are requested to take the above information on record. Thanking you. Yours truly, For Honda In cts Limited Sunita Ganjoo Company Secretary and Compliance Officer Encl: as above Honda India Power Products Limited (Forll')erly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025 FIO:NDA. Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Greater NQida Industrial Development Area, Distt. Gautam Budh Nagar (U.P.) Pin-20131 O Tel. : +91-120-2590 100 Fax : +91-120-2590 350 Website: www.hondaindiapower.com CIN: L40103DL2004PLC203950 E-mail : ho.mgt@hspp.com AnnexureA Details w.1~t appointment of Mt~ Sameer Jain (DIN: 11737255) as Whole Time Director S.No Particulars Details 1 Name Mr. Sameer Jain 2 Reason for change viz. Appointment of Mr. Sameer Jain as Whole Time appointment, re appointment, Director of the Company. resignation, rem0Yal, death 0.- 0tlte1'wise 3 Date of appointment Date of Appointment: September 01, 2_026 & te1;m of appointment Term of Appointment: Five (5) years·i.e. from September 0 1, 2026, to August 31, 2031 4 Brief profile (in case of Mr. Jain has nearly three decades of extensive appointment) experience in business planning, budgeting, costing, pricing strategy, evaluation of new business oppo1tunities, cash flow management, banking and treasmy operations, as well as domestic and international tax compliance and litigation. Over the course of his career, he has held key positions across organizations, lead strategic initiatives and strengthened processes. Mr. Jain is the recipient of the Ce l tificate of Merit under the National Scholarship Scheme ( 1988) and was honoured as "Finance Leader of the Year -Auto 2023". 5 Disclosure of . Relationship Mr. Sameer Jain is not related to any other Director between Directors (in case of of the Company appointment as a dit·ec.tor) 6. Infm·mation as required unde!· Mr. Sameer Jain is not debarred from holding the BSE Circular office of Director by virtue of any SEBT order or any LIST/COMP/14/2018-19 and NSE other such authority. Circular NSE/CML/ 2018/24, both dated June 20, 2018 Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025