UNO Minda Limited — QIP/Rights/Pref., 06-08-2025: Allotment of Securities

Uno Minda's board meeting approved the allotment of 2,81,974 equity shares, each with a face value of Rs. 2, to eligible shareholders from the merger of Kosei Minda Aluminum, Kosei Minda Mould, and Minda Kosei Aluminum Wheel. This share swap integrates the acquired companies' ownership into Uno Minda. The company also announced the financial results for the quarter ended June 30, 2025. Additionally, the board approved the re-appointment of Mrs. Rashmi Hemant Urdhwareshe as an Independent Director, subject to shareholder approval, and Mr. Randhir Singh Kalsi's appointment as a new Independent Director.