Certificate under SEBI (Depositories and Participants) Regulations, 2018

Uno Minda Limited MINDA -n.:tlVINC!i THE! NE~ Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: July 08, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400 051 Mumbai-400 001. NSE Symbol: UNOMINDA BSE Scrip: 532539 Sub:- Submission of Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, Please find enclosed compliance certificate dated July 08, 2026 issued by M/s. Alankit Assignments Limited, Registrar to an Issue and Share Transfer Agent, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. Please note that, the Non- Convertible Debentures have been issued by the Company only in Demat Mode. You are requested to take the same on records. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava Company Secretary & Compliance Officer ICSI M. No. A11994 Place: Manesar, Gurugram Encl: As above CC To: National Securities Depository Ltd (NSDL) Central Depository Services Limited (CDSL) Uno Minda Umltecl (Corporate Office) : Village Nawada Fatehpur, P.O. Silcanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Entail:inf'o@unominda.com,www.unominda.com Regd. Office: B-64/1. Wazirpur Industrial Areo, Delhi - 110052 ON No.: L7 48990L1 992Pl.C050333 #lit [ Health & Wealth ~ ASSIGNMENTS LIMITED ~ We Manage Both To, Date : 08/07/2026 Company Secretary UNO MINDA LIMITED B-64/1, W AZIRPUR INDUSTRIAL AREA,DELHI PIN -110052 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2026 Dear Sir In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30/06/2026 , w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, UNO MINDA LIMITED we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within prescribed timelines. We request you to kindly take note of the above. Thanking You, Yours faithfully, For Alankit Assignments Ltd. KAMAL Digitally signed .by KAMAL GARG GARG Date: 2026.07.08 16:00:37 +05'30' Kamal Garg (General Manager) SEBI Registration Nos INB230881235. INF230881235, INE230881235. INB010881234, INF010881234, INE010881234, INE260881235, INB05088123S, INP000001363, IN-DP-NSDL-14-96,IN-DP-CDSL-43-99 '-~...,,_,,,._,,.. ,,,..,.,_ z:· ~ ~ ..,,_ x·,~~ -•-..--..-,,. .. .._,..~-..__,,, ·,~---~-~--~~- --.---n....-•· .. ot....,. .. .... ~.,,_...::-_.,, .....~ •- ""-r~---~., ... .,,,. , .. ,. . ,...,.....,.,'-"~• •~ ,,.,._..,_.. ., ,,, .• , .. ,,_, ~,.,, GIN: U74210DL 1991PLC042569 Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi - 110055, India Corporate Office : Alankit House, 4E/2 Jhandewalan Extenstion, New Delhi - 110055, India Phone: +91-11-4254 1234 / 2354 1234 I Fax: +91-11-2355 2001 I Website: www alankit com I e-mail: info@alankit com Regional Office: R.R. House, Ideal Industrial Estate, Opp. New Empire Mills, Senapati Bapat Marg, Lower Parel (West). Mumbai-400 013, India Phone: +91-22-4348 1200 / 400 I Fax: +91-22-4056 12061 e-mail: alankitmumbai@alankit.com