Uno Minda Ltd

We are enclosing hewith copy of the notice published in Financial Express (English) and Jansatta (Hindi) newspapers on 12th July 2025 for th attention of the equity shareholders of the company in respect of information regarding 33rd Annual General Meeting of the Company scheduled to be held on Friday August 08 2025 sy 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).This is for your inormation and records please.