Appointment of Senior Management Personnel

H:ON'DA. Honda India Power Products Limited Head Office & Works : Ref: HIPP/SE/2026-27/34 Plot No. 5, Sector-41, (Kasna) Greater Noida Industrial Development Area, Distl. Gautam Budh Nagar(U.P.) Pin-201310 August 31, 2026 Tel. : +91-120-2590100 Fax : +91-120-2590 350 Corporate Relationship Department Website : www.hondaindiapower.com CIN: L40103DL2004PLC203950 BSE Limited E-mail : ho.mgt@hspp.com Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fo11, Mumbai - 400001 Listing Department National Stock Exchange of India Limited 5th Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Scrip Code: NSE HONDAPOWER BSE 522064 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby infonn that Mr. Hideki Sawauchi, has been appointed as Senior Advisor-Purchasing, designated as Senior Management Personnel ("SMP") of the Company with effect from the August 31, 2026. The details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-1. You are requested to take the above information on record. Thanking you. Yours truly, Encl: As above Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025 H:ON'D.A Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Greater Noida Industrial Development Area, Dist!. Gautam Budh Nagar (U.P.) Pin-201310 Tel. : +91-120-2590 100 Fax : +91-120-2590 350 Website : www.hondaindiapower.com CIN: L40103DL2004PLC203950 E-mail : ho.mgt@hspp.com Annexure-1 S.No Particulars Details 1 Name Mr. Hideki Sawauchi 2 Reason for change viz. Appointment of Mr. Hideki Sawauchi as Senior appointment, re-aw0intment, Management Personnel ("SMP") of the Company resignati0n, rem0,1al, death er 0the1·wise; 3 Date of appointment/re- Date of Appointment: August 31, 2026 appointment/cessation (as Term of Appointment: As per the policy of the aJJJJlicable) & term of Company, applicable to all Japanese Expats appointment/re-appointment; 4 Brief profile (in case of Mr. Hicleki Sawauchi is a Procurement & .Sourcing appointment professional with 28 years or experience in purchasing. supply chain operations, cost optimizatioi1, supplier clevelo1Jment, localization, and stratel.!.ic sourcin12:. 5 Details of Not Applicable violation(s)/contravcntion(s) committed or alleged to be committed 6 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Honda India Power Products Limited (Forl'l')erly Honda Siel Power Products Limited) Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025