Options to purchase securities

UNIPARTS INDIA LTD. August 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: 543689 Symbol: UNIPARTS Sub: Grant of stock options under ‘Uniparts India Limited – Employee Stock Option Scheme 2023’ Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In terms of provisions of Regulation 30 of Listing Regulations, this is to inform you that the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company vide resolution dated August 27, 2026, has granted 4,623 (Four Thousand Six Hundred Twenty-Three) stock options to the eligible employee under ‘Uniparts India Limited – Employee Stock Option Scheme 2023’ (“ESOS 2023”). We are enclosing herewith the details as prescribed under Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as Annexure I. Date and time of occurrence of event: August 27, 2026 at 05:38 P.M. (IST). This intimation is being made available on the Company's website at www.unipartsgroup.com. We request you to kindly take the above information on record. Thanking You, Yours faithfully, For Uniparts India Limited Jatin Mahajan Head Legal, Company Secretary and Compliance Officer Encl.: As above Regd. Office: Gripwel House, Block-5, LSC, C 6 & 7, Vasant Kunj, New Delhi-110 070, India Tel: +91 11 26137979 |Fax: +91 11 26133195 Corporate Office: 1st Floor, B 208, A1 & A2, Phase-II, Noida-201305, (U.P.), India Tel: +91 120 4581400 | Fax: +91 120 4581499 E-mail: info@unipartsgroup.com; website: www.unipartsgroup.com An ISO 9001:2008 & 14001:2004 Company CIN : L74899DL1994PLC061753 UNIPARTS INDIA LTD. Annexure I a) brief details of Options granted Grant of 4,623 Options to the eligible employees as determined by the NRC b) whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) c) total number of shares covered by these 4,623 equity shares (Each Option is convertible into options one equity share of face value of Rs. 10/-) d) pricing formula (exercise price) Rs. 604.65 per Option per share upon exercise of Option (As determined by the NRC) e) options vested Nil f) Time within which options may be exercised The Exercise Period in respect of the vested Options (Exercise Period) shall be subject to a maximum period of 3 (three) years from date of each vesting. g) options exercised h) money realized by exercise of options i) the total number of shares arising as a result Not Applicable of exercise of option j) options lapsed k) variation of terms of options l) brief details of significant terms Options granted under ESOS 2023 shall vest not earlier than minimum Vesting Period of 1 (one) year and not later than maximum Vesting Period of 4 (four) years from the date of grant. m) subsequent changes or cancellation or Not Applicable exercise of such options n) diluted earnings per share pursuant to issue Rs. 5.08 per share. of equity shares on exercise of options (Diluted earnings per share has been calculated based on the last Unaudited financial Results for the quarter ended on June 30, 2026) Regd. Office: Gripwel House, Block-5, LSC, C 6 & 7, Vasant Kunj, New Delhi-110 070, India Tel: +91 11 26137979 |Fax: +91 11 26133195 Corporate Office: 1st Floor, B 208, A1 & A2, Phase-II, Noida-201305, (U.P.), India Tel: +91 120 4581400 | Fax: +91 120 4581499 E-mail: info@unipartsgroup.com; website: www.unipartsgroup.com An ISO 9001:2008 & 14001:2004 Company CIN : L74899DL1994PLC061753