Uno Minda Limited has notified the stock exchanges of a series of scheduled meetings with analysts and institutional investors, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 05, 2026, was filed by Company Secretary and Compliance Officer Tarun Kumar Srivastava from Manesar, Gurugram.

Upcoming Investor Engagement Schedule

The company's officials are set to engage with investors across two separate events spanning May and June 2026. Both meetings are structured as one-on-one in-person interactions. The following table outlines the schedule as disclosed:

Disclosure and Compliance

Uno Minda has explicitly stated that no unpublished price sensitive information (UPSI) is intended to be discussed during any of these investor interactions. The company has also noted that changes to the schedule may occur due to exigencies on the part of the investor or the company. This disclosure aligns with the regulatory framework governing listed entities' communications with the investment community under SEBI guidelines.

Uno minda promoter Nirmal Kumar Minda has filed the mandatory annual disclosure with stock exchanges, confirming that no encumbrance was made on shares held by the promoter group during financial year 2025-26. The disclosure was submitted on April 01, 2026, addressing regulatory compliance requirements under SEBI regulations.

Regulatory Compliance Declaration

The disclosure was filed pursuant to Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Nirmal Kumar Minda, in his capacity as promoter, declared that neither he nor the promoter group (persons acting in concert) made any encumbrance, directly or indirectly, during financial year 2025-26 with respect to shares held in the target company.

Addressees and Documentation

The formal declaration was addressed to multiple parties to ensure comprehensive regulatory compliance. The disclosure was sent to National Stock Exchange of India Limited's Listing Department at Exchange Plaza, Bandra Kurla Complex, and BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street. Additionally, the company's Audit Committee at the registered office in Wazirpur Industrial Area, Delhi, was also notified.

Promoter Information

Nirmal Kumar Minda, based at J-10/32-33, DLF Phase - II, Gurugram, Haryana, serves as the promoter of Uno Minda Limited. The declaration covers his shareholding as well as that of the promoter group, which includes persons acting in concert. This annual disclosure requirement ensures transparency in promoter shareholding patterns and any potential encumbrances that might affect their stake in the company.

The filing represents standard regulatory compliance for listed companies, providing stakeholders with clarity regarding promoter shareholding status and confirming adherence to SEBI's disclosure norms for the concluded financial year.