General Updates

Uno M inda Lim ite d MINDA] ---;:);;:;tlVIN& THE NE~ Ref. No. Z-IV/R-39/D-2/174 & 207 Date: July 07, 2026 National Stock Exchange of India Ltd. BSE Ltd. · Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Sandra (E), Dalal Street, Mumbai -400051 Mumbai-400001 NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub: Disclosure under Regulation 30 and 30A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you that the Company has received a letter dated 7 July 2026 from the following: (a) Members of the Promoter / Promoter Group of the Company viz. Mr. Nirmal Kumar Minda, Mrs. Suman Minda, Ms. Pallak Minda, Ms. Paridhi Minda, Minda Investments Limited, Singhal Fincap Limited, Minda Finance Limited, Minda International Limited and Bar Investments & Finance Private Limited; (b) Nirmal Suman Minda Family Trust; and (c) Ms. Samaira Jindal, a relative of a member of the Promoter Group, with respect to a Shareholders' Agreement dated 7 July 2026 (SHA) executed amongst themselves. The disclosure, enclosed in Annexure A, is being made pursuant to Regulation 30(2) and Regulation 30A read with Paragraph SA of Part A of Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 issued by SEBI on 11th July 2023 and Circular No. HO/49/ 14/ 14(7)2025-CFD-POD2/l/3762/2026 dated 30th January, 2026. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Uno Minda Limited -::::, c:, Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI Mem. No. A11994 Place: Manesar, Gurugram Uno MJnda Umtled (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 &nail:info@unorninda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Ania, Delhi - 110052 aN No.: L7 4'399DL1 992PLC050333 7 July 2026 Uno Minda limited 8-64/1 Wazirpur, Industrial Area, New Delhi - 110052 Subject: Intimation under Regulation JOA of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, I, Nirmal Kumar Minda, write pursuant to Regulation 30A(1) of the Securit es and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 (SEBI Listing Regulations) which requires shareholders of a listed entity who are parties to shareholder agreements which impact the management or control of the listed entity or impose any restriction or create any liability upon the listed entity, to disclose the same to the listed entity In this connection, please note that I, along with the Parties (as mentioned in Item 2 below), have entered into a shareholders' agreement (SHA) in relation to Uno Minda Limited (UML) on 7 July 2026. The relevant details. as mandated by the SEBI Listing Regulations in respect of the same, are given below: Sr.Nb. 1. entity is a party agreement: (a) details of the counterparties (including name and relationship with the listed entity) 2. If listed entity is not a party to the agreement. Nirmal Minda (Executive Director, Chairperson (a) name of the party entering into such and Promoter of UML) an agreement and the relationship with the listed entity; (b) details of the counterparties to the i. Suman Minda (member of the agreement (including name and Promoter Group); relationship with the listed entity); ii. Paridhi Minda (Non-Executive Non Independent Director and member of the Promoter Group); iii. Pallak Minda (Non-Executive Non Independent Director and member of the Promoter Group); iv. Samaira Jindal (daughter of Paridhi Minda); V. Minda Investments Limited (member of the Promoter Group): Page 1 of 5 vi. Singhal Fincap Limited (member of the Promoter Group); vii. Minda Finance Limited (member of the Promoter Group); viii. Minda International L1m1ted (member of the Promoter Group), Bar Investments & Finance Private Limited (member of the Promoter Group): and X. Nirmal Suman Minda Family Trust. through Nirmal Kumar Minda, Suman Minda, Paridhi Minda and Pallak Minda (a family trust settled by Suman Minda), (collectively. the Parties). (c) date of entering into the agreement. 7 July 2026 3. Purpose of entering into the agreement To formally document the existing understanding between the Parties on the exercise of their shareholder rights in UML to preserve mutual respect, good will amongst family members and continue harmony. 4. Shareholding, if any, in the entity with The Parties collectively hold 67.80% in UML. whom the agreement is executed 5. Significant terms of the agreement (in The significant terms of the SHA, are as brief) follows: i. During the lifetime of Nirmal Kumar Minda, the Parties, subject to approval of the Board and shareholders of UML. will continue to be represented on the Board of UML by 3 directors and, thereafter, by a minimum of 2 directors; ii. Nirmal Kumar Minda, subject to approval of the Board and shareholders of UML will continue to be the chairman of UML during his lifetime; iii. The SHA inter alia provides for certain rights in the nature of right of first refusal, tag along rights and the like as are customary in similar arrangements; Page 2 of 5 iv. The Parties are restricted from transferring their shares to a competitor; 6. Extent and the nature of impact on No impact on the existing management or management or control of the listed control of the listed company The entity management and control of UML will continue to remain with the Promoter Group of UML 7 Details and quantification of the NA. restrictron or liability imposed upon the listed entity 8 Whether, the said parties are related to Yes The Parties, except Samaira Jindal and promoter/promoter group/ group the Nirmal Suman Minda Family Trust, are companies in any manner If yes, members of the Promoter Group of UML. nature of relationship Samaira Jindal is the daughter of Paridht Minda and, therefore, a relative of a member of the Promoter Group. The Nirmal Suman Minda Family Trust is a trust settled by Suman Minda 9 Whether the transaction would fall No within related party transactions? 10. If yes, whether the same is done at NA ·arm's length"? 11. In case of issuance of shares to the NA parties, details of issue price, class of shares issued 12. Any other disclosures related to such There is no potential conflict arising out of this agreements, viz., details of nominee on SHA. the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 13 Additional details in case of rescission, NA amendment or alteration Please acknowledge receipt. Page 3 of 5 Suman Minda ~7-1,:ib Pallak Minda Samaira Jindal inda Investments Limited On behalf of Minda Finance Limited On behalf of Minda International Limited Page 4 ofS On behalf of Bar Investments & Finance Private Limited Page 5 of 5