Uno Minda AGM to be Held on August 8, 2025; Final Dividend Record Date Set as May 30, 2025

Uno Minda Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, August 08, 2025, at 10:30 A.M. IST via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The record date for the final dividend of Rs 1.5 per share is set for May 30, 2025, and the dividend will be paid on or before Saturday, September 06, 2025.

Dividend & AGM DetailsParticulars

Details

AGM Date

August 08, 2025Time

10:30 A.M. ISTRecord Date for Final Dividend

May 30, 2025Dividend Payment Date

On or before September 06, 2025

AGM Details and E-VotingThe 33rd AGM will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The notice of the AGM and the Integrated Annual Report for FY 2024-25 are accessible on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.E-Voting ScheduleThe remote e-voting will commence at 9:00 A.M. (IST) on Tuesday, August 05, 2025, and will end at 5:00 P.M. (IST) on Thursday, August 07, 2025. The cut-off date for determining the eligibility to vote at the 33rd AGM is Friday, August 01, 2025.Accessing AGM Notice and Annual ReportThe Notice of the 33rd AGM and the Integrated Annual Report for FY 2024-25 can be accessed through the following links:

• Notice of 33rd AGM: https://www.unominda.com/investor/shareholders-meetings-postal-ballot
• Integrated Annual Report of FY 2024-25: https://www.unominda.com/investor/annual-report-fy-24-25

These documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and the e-voting agency, National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.Shareholder CommunicationThe company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories, providing the weblink for accessing the Notice along with the Integrated Annual Report for the financial year 2024-25.Updating Email Address and KYC Details

Uno Minda Limited has requested shareholders to register or update their email addresses and complete their KYC details to ensure they receive all future communications electronically. Shareholders holding shares in physical mode can send a request in the prescribed form ISR-1 along with relevant documents to the Registrar & Share Transfer Agent. Those holding shares in dematerialized mode are requested to register/update their email addresses/KYC details with their respective Depository Participant.