UNO Minda Limited — Important, 14-07-2025: General Updates

Uno Minda has scheduled its 33rd Annual General Meeting (AGM) to be held virtually. Shareholders can access the AGM notice and Integrated Annual Report for FY 2024-25 via company weblinks. Key investor details include the final dividend record date and payment. Remote e-voting will be available for a specified period, with a cut-off date for eligibility. The company also encourages shareholders to update their email addresses for all future electronic communications.