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.

Uno minda Limited has fulfilled its regulatory compliance obligations by submitting the required compliance certificate to stock exchanges for the quarter ended March 31, 2026. The automotive component manufacturer filed the certificate with both the National Stock Exchange of India and BSE Limited on April 10, 2026, ensuring adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. M/s. Alankit Assignments Limited, serving as the company's registrar and share transfer agent, prepared and certified the document dated April 10, 2026.

Certificate Confirmation

Alankit Assignments Limited confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed. The registrar verified that:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• All securities comprised in the certificates have been listed on relevant stock exchanges
• Physical certificates were mutilated and cancelled after due verification
• The depository name was substituted as registered owner in company records

Debenture Issuance Mode

Uno Minda Limited specifically noted that its Non-Convertible Debentures have been issued exclusively in demat mode. This digital-only approach aligns with modern securities trading practices and regulatory preferences for electronic settlement systems.

Filing Authority

The compliance certificate was signed by Tarun Kumar Srivastava, Company Secretary and Compliance Officer (ICSI M. No. A11994), from the company's Manesar, Gurugram location. The document was also forwarded to National Securities Depository Ltd (NSDL) and Central Depository Services Limited (CDSL) for their records.

This quarterly compliance filing demonstrates Uno Minda Limited's commitment to maintaining regulatory standards and ensuring transparent securities handling processes in accordance with SEBI guidelines.