Interim report
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Uno Minda Limited Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: November OS, 2026 National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Symbol: UNOMINDA BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip: 532539 Sub: - Outcome of the Board Meeting held on Thursday, November 05, 2026 Dear Sir(s)/ Madam, [MINDA] --c;;:,.IVING THE Nl!W-- Pursuant to Regulation 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), as applicable, we wish to inform that the Board of Directors ("Board") of the Company, at its meeting held today i.e. Thursday, November OS, 2026, has, inter-alia, considered and approved the following matters: 1) Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended on September 30, 2026 We are enclosing herewith the following as Annexure I: - a) Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2026 along with the Limited Review Report thereon; b) Un-audited Consolidated Financial Results for the quarter and half year ended on September 30, 2026 along with the Limited Review Report thereon; 2) Detailed Project Report ("DPR"l of Sunroof Division of the Company The Board has approved an additional capital investment of approximately Rs. 85.00 Cr. towards expanding its Sunroof manufacturing capacity at Bawal, Haryana. The proposed expansion is aimed at catering to incremental customer orders secured by the Company and the growing demand for advanced sunroof systems in the Indian passenger vehicle market. The additional capacity is expected to be commissioned by Q2 FY28. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026, the requisite details against this matter(s) is enclosed as Annexure- II to this letter. 3) Changes in Senior Managerial Personnel ("SMP"l • Mr. Nitesh Minda will transition into a new role as Chief Executive officer-SCS Domain of the Company As part of the planned leadership succession of the SCS Domain of the company and in view of upcoming retirement of Mr. A.G. Giridharan, CEO-SCS Domain (SMP) of the Company, the Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Nitesh Minda as Chief Executive officer (Designate)-SCS Domain of the Company effective from November 05, 2026. Further, Mr. Minda will take over as CEO - SCS Domain upon retirement of Mr. Giridharan. Uno Minda Limited (Corporate Office) : Village Nawada Fotehpur, P.O. Sikanderpur Badda, Manesar, Oistt. Gurgaon, Haryano - T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email : info@unomindo .com,www.unominda.com Regd. Office : B-64/1, Wozirpur Industrial Area, Delhi - 110052 CIN No.: L74B990Ll 992PLC0_:50333
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Uno Minda Limited [MINDA] -.:>�IVING THE NEW-- Mr. Nitesh Minda will work closely with Mr. Giridharan during the transition period to ensure a smooth handover and continuity of domain leadership. • Elevation of Mr. Kartikeya Joshi to the role of Chief Marketing Officer (CMO) of the Company The Board has approved the elevation of Mr. Kartikeya Joshi for taking over charge as Chief Marketing Officer effective from November 05, 2026. In this role, Mr. Kartikeya Joshi will lead the Group's marketing function. • Additional charge to Mr. Amit Jain. re-designated as Group Chief Growth and Technology Officer (CGTO) The Board has approved the transition of Mr. Amit Jain, from currently serving as Group CTO and CEO - 4W Powertrain, into the newly created role of Group Chief Growth and Technology Officer (CGTO). In this expanded role, he will continue to lead the Group's Technology, R&D strategy, 4W EV business and will additionally oversee the Corporate Manufacturing Excellence, Digital and Strategy functions. Pursuant to Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/49/14/14{7)2025-CFD POD2/l/3762/2026 dated January 30, 2026, the requisite details for the aforesaid changes in SMPs is enclosed as Annexure-111 to this letter. The Board Meeting commenced at 11:45 A.M. and concluded at 12:35 P.M. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com. Please take the same on your records. Thanking you. Yours faithfully, For Uno Minda Limited Tarun Kumar Srivastava * Company Secretary & Compliance O ICSI M. No. 11994 Place: Manesar, Gurugram Uno Minda Umlted (Corporate Office): Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.uriominda.com Regd. Office: B-64/1, Wcnirpur Industrial Area, Delhi - 110052 CIN No.: L74899Dll 992PLC050333
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S.R. BArL1B01 & Co. LLP Chartered Accountants 4th Floor, Office 405 World Mark - 2, Asset No. 8 IGI Airport Hospitality District, Aerocity New Delhi - 110 037, India Tel : +91 11 4681 9500 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Uno Minda Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Uno Minda Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April O I, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above and based on the consideration of the review reports of other auditors of three partnership firms referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S.R. Batliboi & Co. LLP, a Limited Liability Partnership with LLP Identity No. AAB-4294 Regd. Office: 22, Camac Street. Block 'B', 3rd Floor, Kolkata-700 016 Annexure 1
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S.R. BATLIBOI & Co. LLP Chartered Accountants 5. Other Matters 1. The accompanying Statement includes the unaudited financial results and other financial information in respect of three partnership firms whose interim financial results and other financial information reflects the Company's share of net profit after tax of Rs. 18.57 crores and Rs. 30.26 crores for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 respectively, as considered in the Statement which have been reviewed by other auditors. The independent review reports of such auditors on interim unaudited financial results and other financial information of these partnership firms have been furnished to us by the management, and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these partnership firms, is based solely on the reports of such other auditors. Our conclusion on the Statement is not modified in respect of the above matter. 11. The accompanying Statement includes the unaudited financial results and other financial information in respect of two partnership firms whose interim financial results and financial information reflects the Company's share of net profit after tax of Rs. Nil and Rs. Nil for the quarter ended September 30, 2026 and year to date from April O I, 2026 to September 30, 2026 respectively, as considered in the Statement based on their interim financial results and other financial information which have not been reviewed by any auditor. These unaudited financial results and other financial information of these partnership firms have been approved and furnished to us by Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these partnership firms is solely based on such interim unaudited financial results and other financial information. According to the information and explanations given to us by the Management, these interim financial results and other financial information are not material to the Company. Our conclusion on the Statement is not modified in respect of these matters. For S.R. Batliboi & Co. LLP Chartered Accountants ICAI Firm registration number: 301003E/E300005 per Vikas Mehra Partner Membership No.: 094421 UDIN: l.b0~YV.2..IXO HFC,A b bbl- Place: Gurugram Date: November 05, 2026
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UNO MINDA LIMITED REGO. OFFICE: B-64/1, WAZIRPUR INDUSTRIAL AREA, DELHl-110052 PH: 011- 27374444, 0124- 2290427 Fax: 0124- 2290676 ClN: L 74899DLI 992PLC050333 Website: www.unominda.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (f in Crores, except per share data) Particulars Quarter ended Six months ended Year ended September 30, June 30, September 30, September 30, September 30, March 31, 2026 2026 2025 2016 2025 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income (a) Revenue from operations 4,907.98 4,029 .39 3,63 1.53 8,937 37 7,022,06 14,699,65 (b) Other income (refer note 12) I 05.38 77 33 148.45 182.71 218.17 258,99 Total income 5,013.36 4,106.72 3,779.98 9,120.08 7,240.23 14,958.64 2 Expenses (a) Cost of raw materials and components consumed 3,045.95 2,644.25 2,142.70 5,690.20 4,207 .5] 8,977,76 (b) Purchases of traded goods 23 1.03 180,96 193.05 41 1.99 348.44 732.44 (c) Changes in inventories of finished goods, traded goods and work-in-progress 50 35 (93 36) 46 91 (43 01) 1.91 (74,54) (d) Employee benefits expense 507.45 475 29 421 52 982.74 838.44 1,709.86 (e) Finance costs 34,84 32,01 33.93 66,85 68.14 140,60 (f) Depreciation and amortisation expense 130.83 125 23 125 27 256.06 241.89 510, I 7 (g) Other expenses 521.29 439 ,68 415.80 960.97 792,31 1,730,04 Total expenses 4,521.74 3,804.06 3,379.18 8,325.80 6,498.64 13,726.33 3 Profit before exceptional items and tax (1-2) 491.62 302.66 400,80 794.28 741.59 1,232.31 4 Exceptional items (refer note I 0) - (35. 18) 5 Profit before tax (3+4) 491.62 302.66 400.80 794.28 741.59 1,197.13 6 Income tax expense (a) Current tax 97.53 59 68 64 15 157 21 132.75 240 ,59 (b) Deferred tax 1.51 (1.45) (1.89) 0.06 (3.56) (15. 15) Total tax expense 99.04 58.23 62.26 157.27 129.19 225.44 7 Net profit for the period/ vear (5-6) 392.58 244.43 338.54 637.01 612.40 971.69 8 Other comprehensive income for the period/ year (a) Other comprehensive income not to be reclassified to profit or loss in subsequent period/ vear: (i) Remeasurement gain /(loss) on defined benefit obligation (4 31) 0.08 (2.52) (4.23) (2.77) 9.23 (ii) Fair value change of equity instrument valued through other comprehensive income (6 11) 0 34 (6.66) (5 77) (0.1 1) (9.46) (iii) Income-ta'< relating to items that will not be reclassified to profit or loss in subsequent 1.96 (0.07) 1.58 1 89 0.71 (0.97) period/ vear (b) Other comprehensive income that will be reclassified to profit or loss in subsequent period/ year: (i) Exchange differences on translating the financial statements of foreign operations 0.18 (0 19) 1.56 (0.01) 0.96 1.23 (ii) Income-tax relating to items that will be reclassified to profit or loss in subsequent period/ . . vear Other comprehensive income/ (loss), net or tax (8.28) 0.16 (6.04) (8.12) (1.21) 0.03 9 Total comprehensive income for the period/ vear, net of tax (7+8) 384.30 244.59 332.50 628.89 611.19 971.72 10 Paid up equity share capital (face value on'2 per share) 115.49 11 Other equitv 5,678.38 12 Earnings per share (face value ofn each) (not annualised, except for the year ended) (a) Basic earning per share (int) 6.80 4-23 5.88 I 1.03 10.65 16.87 (bl Diluted earning oer share ( in t) 6.79 4.22 5.87 I 1.0? 10,62 16,84 O ,~OA<./ 0 t z m ? t, S.R. Batliboi & Co. LLP, New Delhi for Identification *
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UNO MINDA LIMITED REGO. OFFICE: 8-64/1, WAZIRPUR INDt:STRIAL AREA, DELHl-110052 PH: 011- 27374444, 0124- 2290427 Fax: 0124- 2290676 CIN: L 74899DL 1992PLC050333 Website: www.unominda.com STATEMENT OF UNAUDITED STANDALONE ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 Particulars Assets Non-current assets Property, plant and equipment Capital work in progress Investment properties Goodwill Other intangible assets Right-of-use assets Financial assets (i) Investments (ii) Other financial assets Deferred tax assets (net) Non-current tax assets (net) Other non-current assets Total non-current assets Current assets Inventories Financial assets (i) Investments (ii) Trade receivables (iii) Cash and cash equivalents (iv) Bank balances other than (iii) above (v) Other financial assets Other current assets Total current assets Total assets Equity and liabilities Equity Equity share capital Other equitv Total equity Non-current liabilities Financial liabilities (i) Borrowings (ii) Lease liabilities Provisions Other non current liabilities Total non-current liabilities Current liabilities Contract liabilities Financial liabilities (i) Borrowings (ii) Lease liabilities (iii) Trade payables (a) total outstanding dues of micro enterprises and small enterprises (b) total outstanding dues of creditors other than micro enterprises and small enterprises (iv) Other financial liabilities Other current liabilities Provisions Current tax liabilities (net) Total current liabilities Total liabilities Total equity and liabilities ~ Int \ ~\ /z { !~ '? \ / Di S.R. Batlibol & Co. LLP, New Delhi for Identification As at September 30, 2026 (Unaudited) 3,671.67 607.27 106.95 137.69 90.45 513.87 1,182.45 77.40 67.38 19.28 163.62 6,638.03 1,492.66 - 2,424.21 93.83 2.79 172.50 375.74 4,561.73 11,199.76 115.50 6.212.64 6,328.14 455.64 93.26 129.16 47.60 725.66 75.29 1,421.29 20.34 510.37 1,605.80 209.19 81.74 215.80 6.14 4,145.96 4,871.62 11,199.76 (t in Crores) As at March 31, 2026 (Audited) 3,472.02 550.18 97.10 137.69 104.67 501.97 1,125.75 39.57 65.55 6.63 116.84 6,217.97 1,272. I 8 20.00 1,948.00 176.09 2.93 218.69 395.28 4,033.17 10,251.14 115.49 5.678.38 5,793.87 706.59 70.04 130.48 13.52 920.63 75.07 1,090.01 16.33 347.67 1,378.35 276.38 138.81 207.88 6.14 3,536.64 4,457.27 10,251.14
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UNO MINDA Ll:VIITED REGO. OFFICE: B-64/1, WAZIRPUR INDUSTRIAL AREA, DELHI-I 10052 PH: 01 I- 27374444, 0124- 2290427 Fax: 0124- 2290676 CIN: L74899DL1992PLC050333 Website: www.unominda.com STATEMENT OF UNAUDITED STANDALONE CASH FLOWS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2026 Particulars For the six months ended September 30, 2026 /Unaudited) A Cash nows from operating activities : Profit before tax 794 28 Adjustments to reconcile profit before tax to net cash flows: Depreciation and amortisation expense 256 06 Interest income on bank deposits and others ( 1.09) Interest income on income tax refund (I 66) Liabilities/ provisions no longer required written back (0 12) Dividend income from non-current investments (142 12) Share of profit in partnership firms (30 26) Share-based payment expense 3 46 Rental income (4 89) Finance costs 66 85 Unrealised foreign exchange (gain)/ loss (net) 0 71 Impairment allowance/ (reversal) of credit impaired trade receivable and other assets 0 22 Profit on sale of current investment - Loss/ (gain) on disposal ofpropertv. plant and equipment (net) 015 Operating profit before working capital changes 941.59 Movement in working capital (Increase)/ decrease in inventories (220.48) (Increase)/ decrease in trade receivables (475 36) (Increase)/ decrease in other financial assets (2.74) ([ncrease)/ decrease in other assets 12.37 Increase/ (decrease) in trade payables 389.19 Increase/ (decrease) in other financial liabilities (35.26) Increase/ (decrease) in other liabilities (23.45) Increase/ (decrease) in contract liabilities 0.22 Increase/ (decrease) in provisions 2.37 Cash generated from operations 588.45 Income tax paid ( net of refund) (168.20) Net Cash nows generated from operating activities (A) 420.25 B Cash nows from investing activities Purchase of property, plant and equipment, investment property, intangible assets, capital work in progress (553 73) and leasehold land (net of capital advances and capital creditors) Proceeds from sale of property, plant and equipment, investment property, intangible assets and leasehold land 1.14 Investment made in subsidiaries, associates and joint venture (57.40) Investment in preference shares of subsidiary company redeemed 20.00 Proceed from sale of current investments - Purchase of current investments - Payments for acquisition of business - Rental income 4:89 Interest received on bank deposits and others 1.09 Withdrawal from partnership firm 29.43 Dividend received from non-current investments 153 25 Redemption of bank deposits (net) 0.11 Net cash used in investing activities (B) /401.22) C Cash nows from financing activities Proceeds from issue of equity share capital 0 01 Proceeds from share application money pending allotment Securities premium on issue of equity shares 2.20 Repayment of long term borrowings (137 76) Proceeds from long term borrowings 88.02 Proceeds/ (repayment) from short term borrowings (net) 125.15 Interest paid on borrowings (64.63) Payment of interest portion of lease liabilities (4.19) Payment of principal portion of lease liabilities (9.09) Dividend paid (IOI 051 Net cash (used in)/ from financing activities (C) (101.34' Net (Decrease)/ increase in cash and cash equivalents (A+B+C) (82.31) Cash and cash equivalents as at beginning of the period 176.09 Effects of exchange rate changes on cash and cash eauivalents 0.05 Cash and cash equivalents as at the end of the period /-NDAA 93.83 OJ S.R. Batliboi & Co. LLP, New Delhi for Identification - (f in Crores) For the six months ended September 30, 2025 (Unaudited) 741 ,59 241.89 (1.02) (4,91) (0,02) ( 164.09) (28.85) 3,70 (3.28) 68.14 (5, 16) (0.97) (0.03) (4.40) 842.59 (35.22) ( 144.49) (109.33) (66,66) 101.44 27.74 (31 .02) 4.15 32.21 621.41 U 18.60) 502.81 (470.63) 7,75 (199.27) 58.03 (93.00) ( 1.49) 3,28 I.D2 37.32 164.09 0.02 (492.88) 0.45 1.71 109 54 ( 101.17) 323.37 (89 92) (70.86) (2.82) (5 49) (86.12) 78.69 88.62 76.58 - 165.20
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NOTES ON LNA(.;DITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026: These unaudited standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section I 33 of the Companies Act 2013 read with the Companies (Indian Accounting Standards) Rules, 20 I 5, as amended. 2 These unaudited standalone financial results for the quarter and six months ended September 30, 2026, have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on November 05, 2026 . These results have been subjected to limited review by the statutory auditors of the Company in accordance with Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5. The auditors have expressed an unmodified conclusion on above results. 3 The Company is engaged in the business of manufacturing of auto components including auto electrical parts, its accessories and ancillary services . The Company's activities fall within single primary operating segment and accordingly, disclosures as per Ind AS I 08 - Operating Segments are not applicable to the Company. 4 During the quarter ended June 30, 2026, the Company has allotted 45,390 equity shares upon exercise of stock options by ESOP holders under UNOMINDA Employee Stock Option Scheme 20 I 9. 5 During the quarter ended September 30, 2026, the Company has granted 2,43,280 stock options at an exercise price of {1050 per option under UNOMINDA Employee Stock Option Scheme 2025 subject to satisfying specified vesting criteria based on market condition and performance conditions. The same has been accounted for in accordance with Ind AS 102- "Share Based Payment". 6 During the quarter ended September 30, 2026, the Company issued listed Commercial Papers (CPs) aggregating to ~100.00 crores, carrying interest at 6.30% p.a. and redeemable on December 24, 2026. The Commercial Papers are listed on the National Stock Exchange of India Limited (NSE). 7 During the quarter ended June 30, 2026, the Company has made investment of <20.00 crores in fully paid up equity shares in its wholly owned subsidiary company namely "Uno Minda EV Systems Private Limited" ("UMEVS"). Further, on May 28, 2026, UMEVS redeemed its fully paid-up mandatory redeemable preference shares aggregating {20.00 crores held by the Company. 8 During the quarter ended September 30, 2026, the Company invested {10.88 crores in fully paid-up equity shares of its wholly owned subsidiary, Global Mazinkert S.L., and {25.50 crores in fully paid-up equity shares of its subsidiary, "Uno Minda Tachi-S Seating Private Limited". 9 During the quarter ended September 30, 2026, the Company has completed the acquisition of I 9% equity stake held by Onkyo Sound Corporation, Japan, in its subsidiary company namely " Minda Onkyo India Private Limited", for an aggregate consideration of {1.02 crores, pursuant to the share purchase agreement entered into in an earlier year. IO During the year ended March 31, 2026, the Company recognised exceptional items aggregating to {35.18 crores, comprising: (i) an impairment provision of {I 1.76 crores in respect of its investment in its subsidiary company namely "Uno Minda Mobility Solutions Private Limited" (formerly known as "Uno Minda Buehler Motor Private Limited"); and (ii) an expense of <23.42 crores towards employee benefit obligations arising from the implementation of the Code on Wages, 2019 . 11 During the year ended March 31, 2026, the Company had approved the acquisition of 8,50,000 Equity Shares, representing 50.00% of equity share capital, in joint venture namely "Rinder Riduco S.A.S", Columbia from its wholly owned subsidiary company namely "Light & Systems Technical Centre, S.L. Spain" (LSTC), at a consideration of{l4 .95 crores (EUR 14,88,043). The transaction will be accounted upon completion of acquisition . 12 Other income includes dividend income as follows: quarter ended September 30, 2026- {83.31 crores; quarter ended June 30, 2026- {58 .81 crores; quarter ended September 30, 2025- {I 15.55 crores; six months ended September 30, 2026- {142.12 crores; six months ended September 30, 2025- {164 .09 crores and year ended March 31, 2026- {I 75.21 crores. 13 The Board of Directors of the Company, at its meeting held on August 4, 2026, approved the Scheme of Amalgamation for merger ("Scheme") of Minda Onkyo India Private Limited ('Transferor Company") with Uno Minda Limited ("Transferee Company") and their respective shareholders and creditors, pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 . The accounting treatment of the aforesaid amalgamation will be given effect upon receipt of the requisite approval of the Hon'ble National Company Law Tribunal, New Delhi. 14 The Board of Directors, at its meeting held on May 16, 2026, recommended a final dividend of{l.75 per equity share of face value {2 each for the financial year ended March 3 I, 2026. The final dividend was subsequently approved by the shareholders at the Annual General Meeting held on July 3 I, 2026 and has been accounted for during the quarter ended September 30, 2026 . , ... S.R. Batliboi & Co. LLP, New Delhi for Identification
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15 Additional disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars (a) Debt-equity ratio (in times) [(Total borrowing including long tenn, short term and lease liabilities)/ Total equity] (b) Debt service coverage ratio (in times) [(Net profit after tax + depreciation and amortisation expense + finance costs+ loss/ (gain) on sale of property, plant and equipment)/ ( Interest payments, lease payments and principal repayments of long tenn borrowing)] (c) Interest service coverage ratio (in times) [(Net profit after tax + depreciation and amortisation expense + finance costs+ loss/ (gain) on sale of property, plant and equipment)/ Interest expense] (d) Outstanding redeemable preference shares (quantity and value) (e) Capital redemption reserve/ Debenture redemption reserve (f in Crores) (I) Net worth (f in Crores) (g) Net profit after tax (f in Crores) (h) Earnings per share (face value of f2 each)# (i) Basic EPS (in<') (ii) Diluted EPS (in<') (i) Current ratio (in times) (Current assets/ Current liabilities) (j) Long term debt to working capital (in times) [(Long tenn borrowings + current maturities of long tenn borrowings + non-current lease liabilities+ current maturity of lease liabilities)/ Working capital] (k) Bad debts to account receivable ratio (in %) # [Bad debts/ Average trade receivables [(Opening trade receivables+ Closing trade receivables)/2)] (I) Current liability ratio (in times) [Total current liability/ Total liabilities] (m) Total debts to total assets (in times) [(Long tenn borrowing + short tenn borrowing + lease liabilities) / Total assets] (n) Debtors turnover (in times)# [Revenue from operations/ Average trade receivables [(Opening trade receivables+ Closing trade receivables)/2)] (o) Inventory turnover (in times)# [Revenue from operations / Average inventory [(Opening inventory + Closing inventory)/2)] (p) Operating margin percent [(Profit before exceptional items and tax + depreciation and amortisation expense+ finance costs - other income)/ Revenue from operations] (q) Net profit margin percent [Net Profit/ Revenue from operations] Chairman DIN 00014942 Place: Gurugram, Harvana Date : November 05, 2026 September 30, 2026 (Unaudited\ 0 31 5 13 16 02 Nil 18.39 6,328.14 392 58 6,80 6.79 1 10 3 55 - 0.85 0 18 2.18 3.32 11 25% 8.00% Quarter ended Six months ended June 30, 2026 September 30, September 30, September 30, 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) 0.32 0 38 0_31 0_38 3 83 5 67 4 49 5.25 12.55 14.54 14 36 13 47 Nil Nil Nil Nil 18.39 18.39 18.39 18.39 6,042.76 5,447. 10 6,328 .14 5,447, 10 244.43 338 54 637 01 612 40 4.23 5,88 11.03 10.65 4.22 5.87 11.02 10.62 1 13 1 32 1 10 1 32 3.02 1 61 3.55 1.61 - . 0.82 0.69 0.85 0,69 0 18 0 21 0 18 0 21 2.00 I 93 4 09 3 66 2 94 3 36 6 47 6 44 949% 11 33% 10.46% 11 .87% 6.07% 9.32% 7.13% 8.72% S.R. Batliboi & Co. LLP, New Delhi for Identification Year ended March 31, 2026 (Audited) 0,32 3,97 11 .52 Nil 18 39 5,793 87 971 69 16.87 16,84 1 14 3.00 . 0.79 0. 18 7.75 12 53 11 05% 661%
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S.R. BArL1Bo1 & Co. LLP Chartered Accountants 4th Floor, Office 405 World Mark - 2, Asset No. 8 IGI Airport Hospitality District, Aerocity New Delhi - 110 037, India Tel : +9111 4681 9500 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Uno Minda Limited I. We have reviewed the accompanying Statement of unaudited consolidated financial results of Uno Minda Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), its associates and joint ventures for the quarter ended September 30, 2026 and year to date from April l, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review oflnterim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities as enumerated in Annexure-1 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S.R. Balliboi & Co. LLP, a Limited Liability Par-nership with LLP Identity No. AAB-4294 Regd. Office: 22, Camac Street, Block 'B', 3rd Floor, Kolkata·700 016
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S.R. BATLIBOI & Co. LLP Chartered Accountants Other Matters 6. The accompanying Statement includes the unaudited interim financial results and other unaudited financial information in respect of: • 19 subsidiaries, whose unaudited interim results include total assets of Rs. 2, 162.66 crores as at September 30, 2026; total revenues of Rs. 1,058.96 crores and Rs. 2,036.38 crores; total net profit after tax of Rs. 40. 91 crores and Rs. 96. 70 crores and total comprehensive income of Rs. 41.32 crores and Rs. 97.11 crores for the quarter ended September 30, 2026, and for the period ended on that date respectively, and net cash inflows of Rs. 7.92 crore for the period from April O 1, 2026 to September 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. • 1 associate and 6 joint ventures, whose unaudited interim financial results include Group's share of net profit after tax of Rs. 57.11 crores and Rs. 118.06 crores and Group's share of total comprehensive income of Rs. 56.88 crores and Rs. 117.65 crores for the quarter ended September 30, 2026 and for the period from April 01, 2026 to September 30, 2026 respectively, as considered in the Statement whose interim financial results and Other financial information have been reviewed by their respective independent auditors. The independent auditor's reports on unaudited interim financial results and other unaudited financial information of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries, joint ventures and associates is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. Certain of these subsidiaries and joint ventures are located outside India whose unaudited interim financial results and other unaudited financial information have been prepared in accordance with accounting principles generally accepted in their respective countries and which have been reviewed by other auditors under generally accepted auditing/review standards applicable in their respective countries. The Holding Company's management has converted the financial results of such subsidiaries and joint ventures located outside India from accounting principles generally accepted in their respective countries to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Holding Company's management. Our conclusion in so far as it relates to the balances and affairs of such subsidiaries and joint ventures located outside India is based on the report of other auditors and the conversion adjustments prepared by the management of the Holding Company and reviewed by us. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: • 7 subsidiaries, whose interim financial results and other financial information reflect total assets of Rs 149.45 Crores as at September 30, 2026; total revenues of Rs 2.15 crores and Rs 3. 93 crores; total net profit after tax of Rs. 7. 16 crores and Rs. 7 .06 crores and total comprehensive income of Rs. 7.16 crores and Rs. 7.06 crores, for the quarter ended September 30, 2026, and the period ended on that date respectively and net cash inflows of Rs. 2.37 crores for the period from April 01, 2026, to September 30, 2026. • 2 associates and 1 joint venture whose interim financial results include Group's share of net loss after tax of Rs. 0.04 crores and profit after tax of Rs.0.01 crores and total comprehensive loss of Rs. 0.04 crores and total comprehensive income of Rs. 0.01 crores, for the ended September 30, 2026, and the period ended on that date respectively.
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S.R. BATLIBOI & Co. LLP Chartered Accountants The unaudited interim financial results and other unaudited financial information of these subsidiaries, joint ventures and associates have not been reviewed by their auditor and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of these subsidiaries, joint ventures and associates, is based solely on such unaudited interim financial results and other unaudited financial information. According to the information and explanations given to us by the Management, these interim financial results are not material to the Group. Our conclusion on the Statement in respect of matters stated in para 6 and 7 above is not modified with respect to our reliance on the work done and the reports of the other auditors and the financial results/financial information certified by the Management. For S.R. Batliboi & Co. LLP Chartered Accountants ICAI Firm registration~ ber: 301003E/E300005 \G ~:: perVika, A 7 Partner Membership No.: 094421 Place: Gurugram Date: November 05, 2026
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S.R. BATLIBOI & Co. LLP Chartered Accountants Annexure 1 A. List of Subsidiaries Name of the Company Type Holding Company Uno Mindarika Private Limited Subsidiary Uno Minda EV systems Private Limited Subsidiary Uno Minda Kyoraku Limited Subsidiary Uno Minda Katolec Electronics Services Subsidiary Private Limited Minda Westport Technologies Limited Subsidiary Minda Storage Batteries Private Limited Subsidiary Uno Minda Auto systems Private Limited Subsidiary Uno Minda Mobility Solutions Private Subsidiary Limited (formerly known as Uno Minda Buehler Motor Private Limited) Uno Minda Limited Uno Minda Tachi-S Seating Private Limited Subsidiary Uno Minda Auto Technologies Private Subsidiary Limited YA Auto Industries (Partnership firm) Subsidiary Samaira Engineering (Partnership firm) Subsidiary S.M. Auto Industries (Partnership firm) Subsidiary Auto Component (Partnership firm) Subsidiary Yogendra Engineering (Partnership firm) Subsidiary Uno Minda Auto Innovations Private Limited Subsidiary Minda Onkyo India Private Limited Subsidiary MI Torica India Private Limited Subsidiary MITIL Polymer Private Limited Step down subsidiary MI Torica India Private Limited Global Mazinkert S.L. Subsidiary Uno Minda Limited Clarton Hom S.A.U., Spain Step down subsidiary Global Mazinkert S.L. Clarton Hom Singaloustik GmbH, Germany Step down subsidiary Clarton Hom S.A.U., Spain (under liquidation) Clarton Hom S. De R.L. De C.V., Mexico Step down subsidiary Clarton Hom S.A.U., Spain Light & Systems Technical Centre, S.L. Step down subsidiary Global Mazinkert S.L. Spain PT Minda Asean Automotive Subsidiary Uno Minda Limited PT Minda Trading Step down subsidiary PT Minda Asean Automotive PT Minda Asean Automotive Thailand Liaison office of PT Minda Asean subsidiary Automotive - Sam Global Pte Ltd. Subsidiary Uno Minda Limited ~ ~~~~~(' ':"-' -So err~-: in{ i:: *~ ~ ) * 1-.~ v.., ~\ .~ DE\:
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S.R. BATLIBOI & Co. LLP Chartered Accountants Name of the Company Type Holding Company Minda Industries Vietnam Company Limited Step down subsidiary Sam Global Pte Ltd. Minda Korea Co Ltd Step down subsidiary Sam Global Pte Ltd. Uno Minda Auto Spare Parts and Step down subsidiary Sam Global Pte Ltd. Components Tradin g L.L.C Uno Minda Europe GmbH Step down subsidiary Sam Global Pte Ltd. Uno Minda Systems GmbH Step down subsidiary Uno Minda Europe GmbH CREATGmbH Step down subsidiary Uno Minda Europe GmbH CREA T Czech S.R.O Step down subsidiary CREATGmbH B. List of Joint Ventures and Associates Name of the Company Type Roki Uno Minda Co. Private Limited Joint Venture Takai Rika Minda India Private Limited Joint Venture Denso Ten Uno Minda India Private Limited Joint Venture Uno Minda D-Ten India Private Limited Joint Venture Rinder Riduco, S.A.S. Columbia Joint Venture Toyoda Gosei Uno Minda India Private Limited (Formerly known Joint Venture as Toyoda Gosei Minda India Private Limited) Toyoda Gosei South India Private Limited Subsidiary of Joint Venture (Toyoda Gosei Uno Minda India Pvt. Ltd.) Minda TTE Daps Private Limited (under liquidation w.e.f. March Joint venture 31,2023) Strongsun Renewables Private Limited Associate CSE Dakshina Solar Private Limited Associate Minda Nabtesco Automotive Private Limited Associate
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UNO MINDA LIMITED REGO. OFFICE: B-64/1, WAZIRPUR INDUSTRIAL AREA, DELHI-II0052 PH: 011- 27374444, 0124- 2290427 Fax: 0124- 2290676 CIN: L74899DLl992PLC050333 Website: www.unominda.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 Particulars I Income (a) Revenue from operations (b) Other income Total income 2 Expenses (a) Cost of raw materials and components consumed (b) Purchases of traded goods (c) Changes in inventories of finished .~oods, traded goods and work-in-progress (d) Employee benefits expense (e) Finance costs (f) Depreciation and amortisation expense (g) Other expenses Total expenses 3 Profit before share of profit/ (loss) of associates and joint ventures, exceptional items and tax (1-2) 4 Share of profit of associates and joint ventures (net of tax) 5 Profit before exceptional items and tax (3+4) 6 Exceptional items (refer note 8) 7 Profit before tax (5+6) 8 Income tax expense (a) Current tax (b) Deferred tax Total tax expense 9 Net profit for the period/ year (7-8) IO Other comprehensive income for the period/ year (a) Other comprehensive income not to be reclassified to profit or loss in subsequent period/ year: (i) Remeasurement gain /(loss) on defined benefit obligation (ii) Fair value change of equity instrument valued through other comprehensive income (iii) Income-tax relating to items that will not be reclassified to profit or loss in subsequent period/ year (b) Other comprehensive income that will be reclassified to profit or loss in subsequent period/ year: (i) Exchange differences on translating the financial statements of foreign operations (ii) Others (iii) Income-tax relating to items that will be reclassified to profit or loss in subsequent period/ year Other comprehensive income/ (loss), net of tax II Total comprehensive income for the period/ year, net of tax (9+IO) 12 Profit for the period/ year attributable to: (a) Owners of Uno Minda Limited (b) Non-controlling interests 13 Other comprehensive income./ (loss) for the period/ year attributable to: (a) Owners of Uno Minda Limited (b) Non-controlling interests 14 Total comprehensive income for the period/ year attributable to: (a) Owners of Uno Minda Limited (bl Non-controlling interests 15 Paid up equity share capital (face value on2 per share) 16 Other equity 17 Earnings per share (face value on'2 each) (not annualised , except for the year ended) (a) Basic earning per share ( in t) lb) Diluted earning per share (in t) (tin Crores, except per share data) Quarter ended Six months ended September 30, 2026 (Un.audited) 6.655 42 4 50 6,659.92 4,061.85 383,21 54 13 753,25 48.70 178,05 669,71 6,148.90 511.02 59,77 570.79 - 570.79 141.08 ( 11 .10) 129.98 440.81 (5.56) (6.11) 2 34 7 05 - - (2.28) 438.53 419.72 21.09 (I 76) (0.52) 417.96 20 57 7.27 7 26 June 30, September 30, September 30, September 30, 2026 2025 2026 2025 Unaudited (Un.auditedl (Un.audite.dl /Unaudited\ 5,556 85 4,814 .03 12,212 27 9,303 12 6 31 12.93 10.81 24.96 5,563.16 4,826.96 12,223.08 9,328.08 3,539.66 2,870.61 7,601.51 5,534 50 282. 13 177,62 665,34 430.90 ( 115 40) 43,70 (61 27) (37 46) 718 65 635,73 1,471 90 1,259 71 46.06 45.39 94.76 89.38 176.63 173.42 354,68 332.73 560.13 534,61 1,229 84 1,020 59 5,207.86 4,481.08 11,356.76 8,630.35 355.30 345.88 866.32 697.73 47 55 63 37 107 32 I IO 63 402.85 409.25 973.64 808.36 - - - - 402.85 409.25 973.64 808.36 91 .82 93,50 232.90 187.27 (4 48) (7.04) (15 58) (10 73) 87.34 86.46 217.32 176.54 315.51 322.79 756.32 631.82 - (4.31) (5.56) (4 64) 0,34 (6.66) (5 77) (0 11) (0 05) 1.93 2.29 1 08 (9 08) 4.64 (2.03) 2.93 - - - - - - (8.79) (4.40) (11.07) (0.74) 306.72 318.39 745.25 631.08 295.83 303.99 715.55 594 69 19,68 18.80 40.77 37 13 (8.77) (3 89) ( 10 53) (0 20) (0.02) (0 51) (0.54) (0 54) 287.06 300.10 705.02 594.49 19.66 18 29 40.23 36.59 5.12 5 28 12.39 10.34 5 11 5 27 12.38 10.32 S.R. Batliboi & Co. LLP, New Delhi for Identification Year ended March 31, 2026 (Audited) 19,657.59 34.43 19,692.02 11,982.71 841.48 (197.91) 2,583.33 187.02 703 56 2,196.75 18,296.94 1,395.08 248 87 1,643.95 (27.57) 1,616.38 365.57 (33.25) 332.32 1,284.06 10 82 (9.46) (I 29) 14.51 (I 43) 13.15 1,297.21 1,197 13 86 93 12 72 0 43 1,209.85 87.36 115.49 6,714.08 20.78 20.75
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UNO MINDA LIMITED REGD. OFFICE: B-64/l, WAZIRPUR INDl iSTRIAL AREA, DELHl-110052 PH: 011- 27374444, 0124- 2290427 Fax: 0124- 2290676 CIN: L74899DL1992PLC050333 Website: www.unominda.com STATEMENT OF UNAUDITED CONSOLIDATED ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 Particulars As at September 30, 2026 (Unaudited) Assets Non-current assets Property, plant and equipment 4,609.74 Capital work in progress 947.47 Investment properties 12.50 Goodwill 356.05 Other intangible assets 220.09 Intangible assets under development - Right-of-use assets 651.95 Investment in associates and joint ventures 917.66 Financial assets ( i) Investments 22.59 (ii) Other financial assets 110.16 Deferred tax assets (net) 125 19 Non-current tax assets (net) 26.24 Other non-current assets 212.95 Total non-current assets 8,212.59 Current assets Inventories 2,479.27 Financial assets (i) Investments 53.54 (ii) Trade receivables 3,371.14 (iii) Cash and cash equivalents 205.15 (iv) Bank balances other than (iii) above 79.92 ( v) Other financial assets 202.67 Other current assets 586.38 Total current assets 6,978.07 Assets classified as held for sale 2.50 Tota I assets 15,193.16 Equity and liabilities Equity Equity share capital 115.50 Other equity 7,324.41 Equity attributable to equity holders of the Parent 7,439.91 Non-controlling interests 472.99 Total equity 7,912.90 Non-current liabilities Financial liabilities (i) Borrowings 827.77 ( ii) Lease liabilities 194.57 (iii) Other financial liabilities 2.90 Provisions 179.05 Deferred tax liabilities (net) 7.51 Other non-current liabilities 52.62 Total non-current liabilities 1,264.42 Current liabilities Contract liabilities 90.45 Financial liabilities (i) Borrowings 1,871.87 ( ii) Lease liabilities 47.06 (iii) Trade payables (a) total outstanding dues of micro enterprises and small enterprises 678.82 (b) total outstanding dues of creditors other than micro enterprises and small enterprises 2,610.35 (iv) Other financial liabilities 296.28 Other current liabilities 117.27 Provisions ~ 287. 13 Current tax liabilities ( net) 16.61 Total current liabilities f,-....1 \~\ 6,015.84 Total liabilities z r 1;:;:;1 S.R. Batliboi & Co. LLP, New Delhi 7,280.26 Tota l equi ty and liabilit ies ::>\ / D 15,193.16 for ldenllficat10n (fin Crores) As at March 31, 2026 (Audited) 4,428.28 739.35 12.63 356.08 241.63 7.04 619.11 923.53 24.31 73.02 106.71 12.65 162.64 7,706.98 2, 131.02 3.37 2,706.27 276.99 81.14 229.72 567.37 5,995.88 2.50 13,705.36 115.49 6,714.08 6,829.57 430.90 7,260.47 1,069.26 159.37 8.82 180.48 6.90 18.59 1,443.42 75.15 1,468.03 43.46 468.48 2,113.61 378.23 185.40 256. 15 12.96 5,001.47 6,444.89 13,705.36
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UNO MINDA LIMITED REGD. OFFICE: B-64/1, WAZIRPliR INDl!STRIAL AREA, DELHI-110052 PH: 011- 27374444, 0124- 2290427 Fax: 0124- 2290676 CIN: L74899DLl992PLC050333 Website: www.unominda.com STATEMENT OF UNAUDITED CONSOLIDATED CASH FLOWS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2026 Particulars For the six months ended September 30, 2026 /Unaudited) A Cash flows from operating activities : Profit before tax 973 64 Adjustments to reconcile profit before tax to net cash flows: Depreciation and amortisation expense 354.68 Interest income on bank deposits and others (4 17) Interest income on income tax refund (1.66) Liabilities/ provisions no longer required written back (0 47) Share of profit of associates and joint ventures (net of tax) (107.32) Share-based payment expense 4 05 Finance costs 94.76 Unrealised foreign exchange (gain)/ loss (net) I 27 Impairment allowance of financial and non financial assets (net) 0.64 Change in financial assets measured at fair value through profit or loss (net) - Profit on sale of current investment (0.28) Gain on disposal ofpropertv. plant and equipment (net) (0 41) Operating profit before working capital changes 1.314.73 Movement in working capital (Increase)/ decrease in inventories (348 25) (Increase)/ decrease in trade receivables (664 79) (Increase)/ decrease in other financial assets (11 04) (l ncrease )/ decrease in other assets (24.72) Increase/ (decrease) in trade payables 703 89 Increase/ (decrease) in other financial liabilities (22.36) Increase/ (decrease) in other liabilities (34 56) Increase/ (decrease) in contract liabilities 15.30 Increase/ (decrease) in provisions 23 99 Cash generated from operations 952.19 Income tax oaid (net of refund) (24! 18) Net cash flows generated from operating activities (A) 711.01 B Cash flows from investing activities Purchase of property, plant and equipment, investment property, other intangible assets, capital work in progress (806.53) and leasehold land (net of capital advances and capital creditors) Proceeds from sale of property, plant and equipment, investment property, other intangible assets and leasehold 1.23 land Investment made in associates and joint venture - Purchase of current investments (50. 16) Proceed from sale of current investment - Payment for purchase of non-controlling interest in subsidiary (1.02) Payment for acquisition of business - Payment for acquisition of E-drive business - Interest received on bank deposits and others 4.17 Dividend received from associates and joint venture 113 19 Redemption of/ (investment in) fixed deoosits (net) 2.17 Net cash used in investing activities (B) (736.95) C Cash flows from financing activities Proceeds from issue of equity share capital 0 01 Securities premium on issue of equity shares 2.20 Proceeds from share application money pending allotment - Additional capital infused by non-controlling interest in subsidiary 24.50 Proceeds from short term borrowings (net) 173 47 Repayment of long term borrowings (218 .71) Proceeds from long term borrowings 202.67 Interest paid on borrowings (89 06) Payment of interest portion of lease liabilities (7.67) Payment of principal portion oflease liabilities (9 89) Dividend paid/ drawings by non controlling interest (123.69) Net cash (used in)/ from financing activities (C) (46.17) Net (Decrease)/ increase in cash and cash equivalents (A+B+C) (72.11) Cash and cash equivalents as at beginning of the period ~ 276.99 Effects of exchange rate changes on cash and cash eauivalents '4 0.27 Cash and cash equivalents as at the end of the period 'of y:.-- 205.15 :::> D (tin Crores) For the six months ended September 30, 2025 (Unaudited) 808.36 332.73 (3. 17) (4.91) (0.37) (110 ,63) 4.47 89.38 (5.90) 1.44 (0.10) (0.03) (2 79) 1.108.48 (83 31) (160.99) (101 81) (62 55) 12424 4 1.77 (48 61) (6.81) 51.56 861.97 (184.39) 677.58 (728 88) 4 55 (0.06) (93.06) 58.03 (141.28) (] 49) (58.01) 3. 17 136,79 (6.02) (826.26) 0 45 109.54 1 71 . 71 52 ( 166.76) 465 94 (88.44) (6 48) (30 96) I 108.47) 248.05 99.37 197.90 0.08 297.35 1 2 1\_j rnl S.R. Batliboi & Co. LLP, New Delhi * - for Identification
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NOTES ON CNAt;DITED CONSOLIDATED Fl~ANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 These unaudited consolidated financial results of the Holding Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act 20 I 3 read with the Companies (Indian Accounting Standards) rules, 20 I 5 as amended . The said financial results represent the results of Uno Minda Limited ("Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), its associates and joint ventures for the quarter and six months ended September 30, 2026. 2 These unaudited consolidated financial results for the quarter and six months ended September 30, 2026, have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Holding Company at their respective meetings held on November 05, 2026. These results have been subjected to limited review by the statutory auditors of the Holding Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors have expressed an unmodified conclusion on above resu Its. 3 The Group is engaged in the business of manufacturing of auto components including auto electrical parts and its accessories and ancillary services. The Group's activities fall within single primary operating segment and accordingly, disclosures as per Ind AS I 08 - Operating Segments are not applicable to the Group. 4 During the quarter ended June 30, 2026, the Holding Company has allotted 45,390 equity shares upon exercise of stock options by ESOP holders under UNOM£NDA Employee Stock Option Scheme 2019. 5 During the quarter ended September 30, 2026, the Holding Company has granted 2,43,280 stock options at an exercise price of~ 1050 per option under UNOM£NDA Employee Stock Option Scheme 2025 subject to satisfying specified vesting criteria based on market condition and performance conditions. The same has been accounted for in accordance with Ind AS 102- "Share Based Payment". 6 During the quarter ended September 30, 2026, the Holding Company issued listed Commercial Papers (CPs) aggregating to ~100.00 crores, carrying interest at 6.30% p.a. and redeemable on December 24, 2026. The Commercial Papers are listed on the National Stock Exchange of India Limited (NSE). 7 During the year ended March 31, 2026, the Holding Company had approved the acquisition of 8,50,000 Equity Shares, representing 50.00% of equity share capital, in joint venture namely "Rinder Riduco S.A.S", Columbia from its wholly owned subsidiary company namely "Light & Systems Technical Centre, S.L. Spain" (LSTC), at a consideration of ~14.95 crores (EUR 14,88,043). The transaction will be accounted upon completion of acquisition. 8 During the year ended March 3 I, 2026, the Group recognised exceptional items amounting to ~27.57 crores, representing an expense towards employee benefit obligations arising from the implementation of the Code on Wages, 2019. 9 During the quarter ended September 30, 2026, the Holding Company has completed the acquisition of 19% equity stake held by non- controlling shareholder namely "Onkyo Sound Corporation", Japan, in its subsidiary company namely " Minda Onkyo India Private Limited", for an aggregate consideration of ~1.02 crores, pursuant to the share purchase agreement entered into in an earlier year. The difference between consideration paid and carrying value of non-controlling interest has been recognised in retained earnings. 10 During the quarter ended September 30, 2026, pursuant to a rights issue, the Holding Company and the non-controlling shareholder made investments in the fully paid-up equity share capital of its subsidiary company namely "Uno Minda Tachi-S Seating Private Limited", amounting to ~25.50 crores and U4.50 crores respectively. I I The Board of Directors of the Holding Company, at its meeting held on August 4, 2026, approved the Scheme of Amalgamation for merger ("Scheme") of Minda Onkyo India Private Limited ("Transferor Company") with Uno Minda Limited ("Transferee Company") and their respective shareholders and creditors, pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The accounting treatment of the aforesaid amalgamation will be given effect upon receipt of the requisite approval of the Hon'ble National Company Law Tribunal, New Delhi. 12 The Board of Directors of the Holding Company, at its meeting held on May 16, 2026, recommended a final dividend of~ 1. 75 per equity share of face value ~2 each for the financial year ended March 31, 2026. The final dividend was subsequently approved by the shareholders at the Annual General Meeting held on July 31, 2026 and has been accounted for during the quarter ended September 30, 2026. Place: Gurugram, Haryana Date: November 05, 2026 t·no Minda Limited S.R. Batliboi & Co. LLP, New Delhi for Identification
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Uno Minda Limited --C~IVING THE NE\IV"""- Annexure-11 Disclosure under Para B of Part A of Schedule Ill to the Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026 : Sr. No. • Particulars a) Existing Capacity 1,45,000 units p.a. b) Existing capacity utilization NIL (SOP planned in March 2027) c) Proposed capacity addition 291,000 units p.a. (incremental) d) Period within which the proposed Capacity to be added in a phased manner product wise capacity is to be added with SOP From Q2 2028.· e) Investment required (Incremental) INR 85.00 Cr. Approx. f) Mode offinancing Term Loan and Internal Accrual g) Rationale Business Growth and to meet the demand of customers. Uno Minda Umited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wa>:irpur Industrial Area, Delhi - 110052 CIN No.: L74899DL l 992PLC050333
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Uno Minda Limited [MINDA] -.::>~IVINGi THE NEv,r- Annexure-111 Disclosure under sub-para (7} of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026: • Mr. Nitesh Minda- CEO-SCS Domain a) Name of Senior Management Mr. Nitesh Minda Personnel b) Reason for change 't'iz. a1313ointment, Change in Role Fe a1313ointment, Fesignation, FeR'lo'>•al, eleatR OF otherwise; c) Date of appointment/Fe- Date of Change in Role: November 05, 2026 a1313ointment/cessation fas Term: Full Time Employment a13131icaele) & term of appointment/Fe a1313ointment; d) Brief Profile (in case of appointment); Mr. Nitesh Minda is an accomplished business leader with over 22 years of professional experience. He has been associated with Uno Minda since March 2008 and currently serves as President & Chief Marketing Officer. ,,, Over the course of his association with Uno Minda, he has played a significant role in driving growth and value creation across multiple automotive verticals. With a strong foundation in technical and commercial functions, Mr. Minda continues to drive Uno Minda's brand value, customer engagement, and growth strategies. His ability to align marketing vision with business objectives has been a cornerstone of the Group's sustained success and innovation-driven approach. e) Disclosure of relationship between Not Applicable Directors (in case of appointment of a director) Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 1 22004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74899Dll 992PLC050333
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Uno Minda Limited [MINDA] ~.::alVING THE Nevir- • Mr. Kartikeya Joshi- Chief Marketing Officer (CMO) a) Name of Senior Management Mr. Kartikeya Joshi Personnel b) Reason for change -Y+t:--appointment, Appointment Fe a1313eiRtmeAt, rnsigAatieR, FeFF1e14'al, eeaH1 eF e~l=teFwise; c) Date of appointment/Fe-- Date of Appointment: November OS, 2026 a1313eiRtmeRt;/cessatien fas Term : Full Time Employment a1313licaele) & term of appointment/Fe a1313eintment; d) Brief Profile (in case of appointment); Mr. Kartikeya Joshi is a seasoned business leader with over 25 years of diverse industry experience across the Automotive and Healthcare sectors . He has been associated with Uno Minda since December 2018 and currently serves as President & Head of Strategy . Prior to joining Uno Minda, he held various leadership positions with Bosch India and Philips India Ltd. and also gained entrepreneurial exposure through his association with a health-tech start-up. Mr. Joshi holds an M. Tech in Electrical Engi.neering from IIT Delhi and an MBA in Marketing and Entrepreneurship from the Indian School of Business (ISB). His diverse professional and academic background brings together strong technical expertise, business acumen, and a strategic perspective. e) Disclosure of relationship between Not Applicable Directors (in case of appointment of a director) Uno Minda Umited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazjrpur Industrial Areo, Delhi - 11 0052 CIN No.: L7 <I 899DL 1 992PLC050333
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Uno Minda Limited ilJlt•l[ MINDA] --.:::,~IVING THE NEvi,r- • Mr. Amit Jain- Group Chief Growth and Technology Officer (CGTO} a) Name of Senior Management Mr. Amit Jain Personnel b) c) d) e) Reason for change viz. appointment, re appointment, resignation, remm,1al, eleath or otherwise; Date of appointment/Fe- appointment/cessation fas applicasle) & term of appointment/re appointment; Brief Profile (in case of appointment); Disclosure of relationship between Directors (in case of appointment of a director) Change in Role Date of Change in Role: November 05, 2026 Term: Full Time Employment Mr. Amit Jain is a seasoned automotive industry leader with extensive experience across automotive electronics, product development, manufacturing, vendor management, operations, business development, and executive leadership. He has been associated with Uno Minda since May 2017 and currently serves as CEO & Executive Director and Group CTO & Executive Director. Pri_or to joining Uno Minda, Mr. Jain held several leadership positions at Visteon Corporation, including Country Head - Electronics, along with Director-level responsibilities across business development, program management, operations, and product development. Earlier in his career, he worked with Escorts Limited in vendor development and manufacturing roles. Mr. Jain holds a Bachelor of Engineering in Mechanical Engineering from RV College of Engineering and has completed the Advanced Management Programme from IIM Bangalore. His diverse experience brings together strong expertise in technology, manufacturing, business management, and strategic leadership. Not Applicable Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, India . T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email:info@unominda.com,www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L7 4899DL l 992PLC050333