Minda Corporation has announced a conference call scheduled for Friday, May 22, 2026, to discuss the financial results for the quarter ended March 31, 2026. The meeting is being held in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Emkay Global Financial Services Ltd. is hosting the call on behalf of the company to facilitate a discussion with investors and analysts.

Conference Call Details

The conference call is set to take place at 4:00 PM IST. Key management representatives from Minda Corporation will participate in the discussion, including Mr. Aakash Minda (Executive Director), Mr. Ajay Agarwal (GCFO and President, Finance and Strategy), and Mr. Nitesh Jain (Lead Investor Relations).

International Access

International toll-free access is available for participants from various countries. Participants can join via specific numbers for the USA (18667462133), UK (08081011573), Singapore (8001012045), Australia (0080014243444), Japan (00531161110), and China (4008428405), among others. Pre-registration is available to avoid wait time via DiamondPass™.

Regulatory Disclosures

The official notice regarding the conference call has been uploaded on the company's website at www.sparkminda.com . The intimation was submitted on May 14, 2026, and signed by Pardeep Mann, Company Secretary (Membership No. A13371), on behalf of Minda Corporation Limited.

Minda Corporation Limited has filed its Monitoring Agency Report for the quarter ended March 31, 2026, pursuant to Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 162A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The report was submitted to both the National Stock Exchange of India Ltd. and BSE Limited on May 12, 2026, and has been prepared by Acuité Ratings and Research Limited, the appointed Monitoring Agency.

Issue Overview

The preferential issue of share warrants was conducted in June 2025. The key parameters of the issue are summarised below:

The promoters associated with the issue include Mr. Ashok Minda, Mrs. Sarika Minda, Mr. Akash Minda, Minda Capital Private Limited, and Whiteline Barter Limited.

Utilisation of Proceeds

The Monitoring Agency confirmed that out of the total warrant issue size of INR 420.75 Cr., the company had received INR 105.19 Cr., representing 25% of the warrant issue price of INR 550 per warrant, up to June 2025. This amount was fully utilised for the stated object of debt repayment. No additional warrant subscriptions were received during the fourth quarter of FY 2025–26.

The progress in utilisation of proceeds is detailed below:

The utilisation was verified based on documents provided by the issuer, bank statements, and a Statutory Auditors Certificate issued by M/S Agarwal Nikhil & Co. (Firm Registration Number: 017613N), dated April 15, 2026.

Monitoring Agency Findings

Acuité Ratings and Research Limited reported no deviations from the objects stated in the offer document. The key findings of the Monitoring Agency are as follows:

• Deviation from objects: No deviation observed
• Material deviation from expenditures: No material deviation observed
• Change in means of finance: No change observed
• Government/statutory approvals: No such approvals required for the stated objects
• Unfavourable events affecting viability: None observed
• Favourable events improving viability: None observed
• Other material facts: None

The Monitoring Agency also noted that Minda Corporation had not appointed any other Monitoring Agency prior to Acuité Ratings and Research Limited.

Regulatory Compliance

The report was signed by Vikas Mishra, Deputy Vice President – Process Excellence at Acuité Ratings and Research Limited, and submitted in line with the format prescribed by SEBI. The filing was made by Pardeep Mann, Company Secretary (Membership No. A13371), on behalf of Minda Corporation Limited. The report is available on the company's website at www.sparkminda.com .