Uno Minda Limited has notified the National Stock Exchange of India Ltd. and BSE Ltd. that its Board of Directors will consider approving a Scheme of Merger involving the company and its subsidiary, Minda Onkyo India Private Limited. The strategic consolidation is set to be discussed at a board meeting scheduled for August 04, 2026, alongside the approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.

The merger proposal seeks to amalgamate Minda Onkyo India Private Limited into Uno Minda Limited, affecting their respective shareholders and creditors. This action is being taken pursuant to the provisions of Section 230 to 232 and other applicable sections of the Companies Act, 2013. The move also aligns with the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, commonly known as the Listing Regulations, along with other applicable laws, circulars, regulations, and guidelines.

This update serves as an addition to the company’s earlier intimation dated July 28, 2026, which was issued under Regulation 29 and Regulation 50 of the Listing Regulations. The initial notice had only covered the consideration of financial results for the quarter ended June 30, 2026. The inclusion of the merger scheme highlights a significant corporate restructuring effort aimed at streamlining the group’s operational structure.

Key Agenda Items

The Board meeting on August 04, 2026, will focus on two primary matters:

Compliance and Trading Window

In compliance with regulatory norms regarding unpublished price-sensitive information, the trading window for dealing in the securities of Uno Minda Limited remains closed. This restriction applies to all directors, officers, and designated persons of the company. The trading window will remain shut until 48 hours after the financial results are made public on August 04, 2026.

The intimation was signed by Tarun Kumar Srivastava, Company Secretary & Compliance Officer of Uno Minda Limited, from the company’s office in Manesar, Gurugram. The reference numbers for this communication are Z-IV/R-39/D-2/NSE/207 and 174.

Uno Minda Limited will host an earnings call on Tuesday, August 4, 2026, at 4:00 PM IST to discuss its operational and financial performance for the first quarter of fiscal year 2027 (Q1FY27). The company notified the National Stock Exchange of India Ltd. and BSE Ltd. on July 29, 2026, providing access details for investors and analysts to review the latest quarterly results.

The earnings call aims to provide clarity on the company’s financial health and operational metrics following the close of the quarter. Investors can join the session via a dedicated Diamond Pass link or through international and domestic toll-free numbers provided in the intimation. The company has engaged Strategic Growth Advisors Pvt. Ltd. to manage RSVPs and participant coordination for the event.

Earnings Call Details

The session will feature key executives from Uno Minda Limited addressing queries from market participants. The primary speakers include:

• Sunil Bohra, Group CFO
• Ankur Modi, Head Corporate Finance and Communications

Investors are required to register their interest with Strategic Growth Advisors Pvt. Ltd. prior to the event. Contact persons Jigar Kavaia and Sagar Shroff have been designated for RSVP management.

Access Information

The company issued the intimation under reference number Z-IV/R-39/D-2/NSE/207 & 174. Tarun Kumar Srivastava, Company Secretary & Compliance Officer, signed the communication from Manesar, Gurugram.