Uno Minda Limited has appointed Rakesh Kher as the Chief Executive Officer- LAS Domain and Advisor to After-market Domain, effective July 03, 2026. The Board of Directors approved the change in role for the senior management personnel, shifting Kher from his previous position as Chief Strategy Officer & Advisor- Aftermarket Domain. This strategic realignment aims to leverage Kher's extensive experience to drive growth in the LAS and aftermarket segments.

The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also adhered to the provisions of SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the disclosure of changes in senior management personnel.

Rakesh Kher brings over 40 years of diverse experience in strategy, business transformation, manufacturing, and project management. His professional background includes significant exposure to sales and marketing in domestic and international aftermarket segments. Kher's academic credentials include a B.Tech. from REC Rourkela, an M.Tech. from IIT Kharagpur, and an MBA from FMS, Delhi.

Profile of Rakesh Kher

Kher has been associated with Uno Minda Limited since 2004. During his tenure, he has played a pivotal role in expanding the company's product portfolio, strengthening customer relationships, and driving innovation. Prior to joining the company, he held various senior management positions at Larsen and Toubro, Cookson India Limited, and Advani Oerlikon Limited.

The disclosures regarding this appointment are available on the company's official website. The filing was signed by Tarun Kumar Srivastava, Company Secretary & Compliance Officer, on behalf of Uno Minda Limited.

Uno Minda Limited has submitted its Integrated Annual Report for FY 2025-26 to BSE Limited and the National Stock Exchange of India Limited, and has issued notice for its 34th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026 at 10:30 AM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The report and AGM notice are available on the company's website at www.unominda.com .

FY 2025-26 Financial Highlights

Uno Minda delivered record consolidated financial performance in FY 2025-26, driven by broad-based volume growth, premiumisation trends, and scaling of new-age technology platforms. The following table summarises key consolidated financial metrics:

On a standalone basis, revenue from operations for FY 2025-26 stood at ₹14,699.65 Crores, an increase of approximately 18% over ₹12,455.66 Crores in the previous year. Standalone profit after tax grew approximately 22% to ₹971.69 Crores from ₹796.26 Crores.

Group turnover including joint ventures and associates crossed ₹25,200 Crores. The market capitalisation of the company as on March 31, 2026 stood at ₹59,567 Crores.

Dividend and Capital Allocation

The Board declared an interim dividend of ₹0.90 per equity share (45%) during the year. At its meeting held on May 16, 2026, the Board recommended a final dividend of ₹1.75 per equity share (87.5%) for FY 2025-26, subject to shareholder approval at the ensuing AGM. The total dividend for the financial year ended March 31, 2026 aggregates to ₹2.65 per equity share of ₹2 each (132.5%).

The final dividend, if declared at the AGM, will be paid within 30 days of declaration to members whose names appear on the register as of the record date of Friday, May 29, 2026. Dividend payments will be made exclusively through electronic mode in accordance with applicable SEBI regulations.

Key Business Developments in FY 2025-26

Uno Minda advanced its position as a Tier-1 systems architect across multiple domains during the year:

• Alloy Wheel Expansion: Commissioned Phase 1 of the greenfield four-wheeler alloy wheel plant at IMT Kharkhoda, Haryana, with an initial capacity of 30,000 wheels per month. The Board approved a further greenfield expansion at Chhatrapati Sambhajinagar (CSN) for 1.80 Million wheels per annum at an estimated capital expenditure of ₹764 Crores.
• Two-Wheeler Alloy Wheels: Commenced commercial production of the expansion at Supa, Maharashtra, adding 2 Million alloy wheels per annum. Approved a new facility at Bawal, Haryana, with a capacity of approximately 1.5 Million wheels per annum at an estimated cost of ₹200 Crores.
• EV Powertrain: Announced a second greenfield EV powertrain plant at CSN for manufacturing Electric Drive Units (EDU) and Dedicated Hybrid Transmission (DHT) systems, with an estimated investment of approximately ₹550 Crores.
• Acquisitions: Completed acquisition of the remaining 49.90% stake in Uno Minda EV Systems Private Limited (UMEVS) from FRIWO GmbH for approximately ₹147.27 Crores, making it a wholly-owned subsidiary. Also acquired the remaining 49.90% stake in Uno Minda Mobility Solutions Private Limited (formerly Uno Minda Buehler Motor Private Limited) for ₹0.11 Crores.
• Capital Expenditure: Cash flow from operations amounted to ₹1,722 Crores while capital expenditure stood at ₹1,572 Crores during FY 2025-26.

34th AGM Agenda

The following businesses are proposed at the 34th AGM scheduled for July 31, 2026:

Statutory Auditor Re-Appointment

M/s S.R. Batliboi & Co. LLP (ICAI Registration No. 301003E/E300005) was originally appointed as Statutory Auditors at the 29th AGM held on August 12, 2021, for a first term of five years concluding at the 34th AGM. The Board, on the recommendation of the Audit Committee at its meeting held on May 16, 2026, has proposed their re-appointment for a second term of five years from the conclusion of this AGM until the conclusion of the 39th AGM. The proposed remuneration for statutory audit for FY 2026-27 is Rupees 2.17 Crores (exclusive of applicable taxes and out-of-pocket expenses).

Fund Raising Resolution

The Board is seeking an enabling resolution to raise capital of up to Rupees 2500 Crores through equity or equity-linked instruments and/or debt securities via Qualified Institutional Placement (QIP), private placement, public offer, or a combination thereof. The aggregate amount raised through debt securities shall not form part of the Rupees 2500 Crores limit. The resolution, if approved, will be valid for a period of one year from the date of passing.

E-Voting and AGM Participation

The remote e-voting period commences on Tuesday, July 28, 2026 (9:00 AM IST) and ends on Thursday, July 30, 2026 (5:00 PM IST). The record date (cut-off date) for voting eligibility is Friday, July 24, 2026. National Securities Depository Limited (NSDL) will provide the e-voting facility. The Scrutiniser appointed is Mr. Devesh Kumar Vasisht, Managing Partner, M/s DPV and Associates LLP. Shareholders wishing to speak at the AGM may register as speakers by sending their request to investor@unominda.com by 5:00 PM on Wednesday, July 15, 2026.