Uniparts India Limited's Nomination and Remuneration Committee (NRC) has granted 1,37,944 stock options to eligible employees under the Uniparts India Limited – Employee Stock Option Scheme 2023 (ESOS 2023). The grant, approved during a meeting on June 19, 2026, aims to incentivize employees through equity participation. The options are convertible into equity shares with a face value of ₹10 each.

The NRC allocated the options in two distinct tranches with varying exercise prices determined by the committee. The first tranche consists of 97,257 options priced at ₹490 per share, while the second tranche comprises 40,687 options priced at ₹652.90 per share. The scheme complies with SEBI (SBEB) Regulations, 2021, and the disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The vesting period for the granted options ranges from a minimum of one year to a maximum of three years from the date of each vesting. Once vested, employees can exercise the options within a maximum period of three years from the vesting date. No options have been vested or exercised as of the grant date.

The following table summarizes the key details of the options granted:

The disclosure references SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was signed by Jatin Mahajan, Head Legal, Company Secretary and Compliance Officer, and is available on the company's website.

The promoters and promoter group of Uniparts India Limited have confirmed that they have not created any encumbrance on the company's shares during the financial year 2025-26, aside from those already disclosed. This declaration was submitted to the stock exchanges on April 01, 2026, in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure ensures transparency regarding the holding status of the company's key stakeholders.

The confirmation was signed on behalf of the promoter and promoter group by Gurdeep Soni and Paramjit Singh Soni. The declaration explicitly states that no new encumbrances have been made directly or indirectly on the shares of Uniparts India Limited at any point during the specified financial year. This regulatory filing is intended to inform the market and shareholders about the status of the promoters' shareholdings.

Promoter and Promoter Group Details

The declaration covers a comprehensive list of individuals and entities forming the promoter and promoter group of Uniparts India Limited. The list includes key individuals such as Gurdeep Soni and Paramjit Singh Soni, as well as various family trusts and corporate entities.

The filing was addressed to BSE Limited and National Stock Exchange of India Limited, with copies forwarded to the Company Secretary and the Audit Committee of Uniparts India Limited.