Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the SEBI Listing Regulations), as applicable, UNO Minda has informed that the Board of Directors of the Company, at its meeting held today i.e. Thursday, February 05, 2026, has approved the following matters: Approval of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and Nine Months ended on December 31, 2025; Declaration of Interim Dividend on Equity Shares of the Company for Financial Year 2025-26; and Approval of Detailed Project Report (DPR) for setting up of a manufacturing facility of AW4W Plant, LPS Domain at Chhatrapati Sambhajinagar, Maharashtra. The Board Meeting commenced at 11:35 AM and concluded at 12:25 PM. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com.

The above information is a part of company’s filings submitted to BSE.