UNO Minda Limited — Others, 15-07-2025: Copy of Newspaper Publication

Uno Minda Limited has announced the dispatch of its 33rd Annual General Meeting (AGM) Notice and Integrated Annual Report for FY 2024-25 to shareholders. The AGM will be held virtually on Friday, August 8, 2025, at 10:30 a.m. Shareholders can access the documents on the company's website and stock exchange platforms. The company is providing an e-voting facility for all resolutions, with the cut-off date for voting eligibility set as Friday, August 1, 2025. This ensures shareholders can participate and exercise their voting rights.