Minda Corporation Limited will host a conference call on Thursday, August 13, 2026, at 4:00 PM IST to discuss its financial results for the quarter ended June 30, 2026 (Q1FY27). The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The earnings call is hosted by Anand Rathi Research and will provide investors with an opportunity to review the company's performance for the first quarter of FY27. Management representatives will address questions regarding operational metrics and financial outcomes during the session.

Key Participants

The following executives from Minda Corporation Limited are scheduled to participate in the discussion:

• Aakash Minda, Executive Director
• Ajay Agarwal, Group Chief Financial Officer and President, Finance & Strategy
• Nitesh Jain, Lead, Investor Relations

Call Access Details

Investors and analysts can join the conference call via the following access numbers:

For further assistance, participants may contact the call co-ordinator, Mumuksh Mandlesha, at office number (022) 66266569 or mobile number 92212 94444.

What This Means for Investors

The upcoming conference call serves as the primary channel for management to communicate Q1FY27 performance details. While specific financial figures such as net profit or revenue were not disclosed in this scheduling notice, the call will likely cover key operational drivers and strategic updates relevant to the automotive components sector. Investors should monitor the company's website at www.sparkminda.com for additional disclosures following the event.

Minda Corporation has officially confirmed the dispatch of the notice for its 41st Annual General Meeting (AGM), scheduled for Friday, August 21, 2026. The company submitted newspaper clippings from Financial Express and Jansatta to the National Stock Exchange of India Limited and BSE Limited on July 31, 2026, verifying that the notice was published on July 31, 2026, following its dispatch on July 29, 2026. This procedural step ensures compliance with Regulation 30 and Regulation 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM) at 10:30 a.m. (IST). The primary agenda includes the approval of the final dividend for FY26, which was recommended by the Board of Directors at its meeting on May 22, 2026. The proposed dividend is ₹0.80 per equity share, subject to shareholder approval. If ratified, the dividend will be credited to shareholders whose names appear in the Register of Members as of the record date, Friday, August 14, 2026, by September 18, 2026.

Shareholders are advised to ensure their contact details are updated to participate in remote e-voting and receive communications. Physical shareholders must update their email addresses by August 10, 2026, by submitting Form ISR-1 along with a self-attested PAN card and address proof to the Registrar and Share Transfer Agent, Skyline Financial Services Private Limited. Additionally, those without an Electronic Bank Mandate must register their bank details, including IFSC code and cancelled cheque, to facilitate direct dividend credits.

Key Dates and Compliance Details

The meeting adheres to the Companies Act, 2013, and General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs. Members attending via VC/OAVM will be counted for quorum purposes under Section 103 of the Act. The remote e-voting process, facilitated by National Securities Depository Limited (NSDL), runs from August 18 to August 20, 2026. Mr. Biswajit Ghosh of BMP & Co. LLP has been appointed as Scrutinizer to ensure a fair voting process.

IEPF Transfer Warning

The Company is mandatorily transferring unclaimed dividends from Financial Year 2018-19 (Final) and related equity shares to the Investor Education and Protection Fund (IEPF). This transfer is governed by Section 124(5) & 124(6) of the Companies Act, 2013, and Rule 5 & 6 of the IEPF Authority Rules, 2016. The due date for transfer is October 30, 2026. Shareholders must submit claims on or before October 29, 2026, to prevent the transfer. Once transferred, no claim lies against the Company; shareholders must then apply to the IEPF Authority using Form IEPF-5.