Uno Minda announced that Dr. Sandhya Shekhar ceased to serve as an Independent Director effective September 1, 2026.

The departure follows the completion of her two-year term as a Non-Executive Independent Director on the company’s board.

Board Composition Change

Dr. Shekhar served one full term in her capacity as an Independent Director. The company thanked her for her contributions, guidance, and advice during her tenure.

The disclosure was made under Regulation 30 and Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Details

Tarun Kumar Srivastava, Company Secretary and Compliance Officer, signed the disclosure issued from Manesar.

Uno Minda Limited will host a series of meetings with analysts and institutional investors on August 12 and 13, 2026. The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These interactions provide market participants with an opportunity to engage directly with company officials regarding business operations and strategy.

The meetings are scheduled to take place over two days in August 2026. On August 12, the company will hold in-person one-on-one meetings with National Depository Receipts (NDR) holders in Mumbai. The following day, August 13, Uno Minda will participate in the Equirus Conference, where it will conduct both one-on-one and group meetings. All sessions are scheduled between 10:00 AM and 5:00 PM IST.

Tarun Kumar Srivastava, Company Secretary & Compliance Officer of Uno Minda Limited, issued the intimation on August 07, 2026. He emphasized that no Unpublished Price Sensitive Information (UPSI) is intended to be discussed during these interactions. This assurance aligns with regulatory requirements designed to maintain fair disclosure practices across all investor classes.

The company noted that changes to the schedule may occur due to exigencies on the part of either the investors or the company. Interested parties are advised to monitor official communications for any updates. The full intimation is available on the company’s website, www.unominda.com , ensuring transparency and accessibility for all stakeholders.

What This Means for Investors

These scheduled meetings serve as a key channel for Uno Minda to communicate its outlook to the investment community. By engaging with NDR holders and participants at the Equirus Conference, the company aims to address queries from both domestic and international investors. The strict prohibition on UPSI ensures that all material information remains equally available through formal filings, preventing information asymmetry in the market.