Interim report
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February 05, 2026 The Officer-In-Charge (Listing) Listing Department National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: MINDACORP Head - Listing Operations, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 538962 Sub: Un-Audited Financial Results for the quarter and nine months ended on December 31, 202 5 and Limited Review Report (LRR) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, February 05, 2026 have considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2025. 2. Declaration of Interim dividend @ 30% i.e. Rs. 0.60/- per equity share on 239,079 ,428 equity shares of Rs. 2/- (Rupees Two) each. 3. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, February 13, 2026, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the year 2025-26. 4. Dividend shall be paid on or before Friday, March 06, 2026. 5. Appointment of Mr. Ajay Agarwal as Group Chief Financial Officer (GCFO) and Key Managerial Personnel (KMP) of the Company in addition to his existing role of President Finance & Strategy of the Company w.e.f. February 05, 2026 as per the recommendation of Nomination and Remuneration Committee & Audit Committee and other terms and conditions as approved by the Board of Directors. (Brief Profile attached). 6. Appointment of Mr. Ajay Agarwal, Group CFO and President – Finance & Strategy as Group Chief Risk Officer (GCRO) of the Company w.e.f. February 5, 2026 7. Approval of amendment in ‘Employee Stock Option Scheme 2017 (ESOP 2017)’ and transfer of Un-utilized equity shares to ‘Minda – Employee Stock Option Scheme 2025 (“ESOP 2025”/ “Scheme”) 8. Approval of ‘Minda Employee Stock Option Scheme 2025 9. Approval of grant of Employee Stock Option s to the Employees of Subsidiary Company(ies) of the Company under ‘Minda – Employee Stock Option Scheme 2025’ 10. Approval of grant of Employee Stock Options to the employees of Group Company(ies) including Associate Company(ies) of the Company under ‘Minda – Employee Stock Option Scheme 2025. 11. Approval of Postal Ballot Notice for approval of Minda Employee Stock Option Scheme 2025 and amendment in existing Employee Stock Option Scheme 2017 (ESOP 2017) .
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Further, pursuant to Regulation 33 of SEBI (Listing O bligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: - 1. Un-Audited Standalone Financial Results for the quarter and nine months ended on December 31, 2025. 2. Un-Audited Consolidated Financial Results for the quarter and nine months ended on December 31, 2025. 3. Limited Review Report on the above Un -Audited Financial Results – Standalone and Consolidated. You are requested to take on record the above information. The above information will be made available on the website of the Company www.sparkminda.com. The Meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 02:15 p.m. Thanking you, For Minda Corporation Limited Pardeep Mann Company Secretary Membership No.A13371
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Annexure-I The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No Particulars Change 1 Name Mr. Ajay Agarwal 2 Reason for change viz. appointment, resignation, removal, death or otherwise Appointment as Group Chief Financial Officer (GCFO) and Key Managerial Personnel (KMP) of the Company in addition to his existing role of President Finance & Strategy of the Company 3 Date of appointment / cessation (as applicable) Term of appointment December 30, 2025 4 Brief Profile (in case of appointment) Mr. Ajay Agarwal is CA & LLB by qualification and has 24+years of industry & consulting experience, having worked with some of the global organizations such as KPMG, PWC and Vedanta. He’s an aggregate professional having experience with US, British and Indian MNC’s handling various aspects of Finance and Corporate Management. He also has international experience, having spent time in the US to lead KPMG's India-US practice. 5 Disclosure of Relationships between Directors (in case of appointment of a Director) N.A.