Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), as applicable, Uno Minda has informed that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held today on Thursday, November 05, 2026, has approved the grant of 55,340 number of options to the Eligible Employees of the Company and its Subsidiaries/Associates/Joint Ventures at a price of Rs. 1,080 per option under Uno Minda Employee Stock Option Scheme 2025 which shall vest subject to fulfilment of vesting conditions on or before the vesting date. The aforesaid grant of options and pricing formula is in accordance with Uno Minda Employee Stock Option Scheme 2025. Further, the detailed disclosure pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 are attached as Annexure-1. The Nomination and Remuneration Committee Meeting commenced at 09:38 AM (IST) and concluded at 09:50 AM (IST).
The above information is a part of company’s filings submitted to BSE.
