BSECompany Update27 Aug 2026 · 27 Aug 2026, 08:07 pm

Appointment of Mr. Mukundan MS as Whole-time Director of the Company

Hyundai Motor India Ltd · 544274

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Hyundai Motor India Ltd has announced the appointment of Mr. Mukundan MS as Whole-time Director of the Company, approved by shareholders at the 30th Annual General Meeting.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Hyundai Motor India Ltd - 544274 - Appointment Of Mr. Mukundan MS As Whole-Time Director

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Date: August 27, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 SYMBOL: HYUNDAI SCRIP CODE: 544274 Dear Sir/Ma’am Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) This is in continuation of our intimation letter dated July 30, 2026 and pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI LODR, we wish to inform you that the shareholders of the Company, at the 30th Annual General Meeting held on Wednesday, August 26, 2026, have, inter alia, approved the appointment of Mr. Mukundan MS (DIN: 11814362) as Whole- Time Director of the Company for the period from September 01, 2026 to February 28, 2030. In compliance with Regulation 30 of the SEBI LODR read with SEBI Master Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, the required details/disclosures in respect of the above were already disclosed to the stock exchanges via letter dated July 30, 2026. Thanking you, For Hyundai Motor India Limited Pradeep Chugh Company Secretary & Compliance Officer Hyundai Motor India Ltd. Corporate Office: Plot No. C11& C11A, City Centre, Urban Estate Regd. Office: Plot No. H-1, SIPCOT Industrial Park, Irrungattukottai, Gurgaon II, Sector 29 Gurugram, Haryana – 122001, India Sriperumbudur Taluk, Kancheepuram District, Tamil Nadu-602117, India. T+91(124) 6962000 CIN (Corporate Identity Number): L29309TN1996PLC035377, T +91(44) 47100000 www.hyundai.com/in/en