Uno Minda Limited Allots 3,64,806 Equity Shares Under Employee Stock Option Scheme 2019

Uno Minda Limited has announced the allotment of 3,64,806 equity shares under its Employee Stock Option Scheme 2019, following approval from the company's Nomination & Remuneration Committee on February 21, 2026. The allotment represents the exercise of stock options by eligible grantees under the scheme. Share Allotment Details The allotted equity shares carry a face value of Rs. 2.00 each and have been issued pursuant to the exercise of options under the Uno Minda Employees Stock Option Scheme 2019. The company has confirmed that it is in the process of applying for the listing of these shares with both the National Stock Exchange and BSE Limited. Parameter: Details Number of Shares Allotted: 3,64,806 equity shares Face Value: Rs. 2.00 per share Date of Allotment: February 21, 2026 Distinctive Numbers: 57,70,51,591 to 57,74,16,396 ISIN Number: INE405E01023 Capital Structure Impact The allotment has resulted in an increase in the company's paid-up equity share capital. Following this allotment, the total issued shares stand at 57,74,16,396 equity shares. Metric: Before Allotment After Allotment Paid-up Share Capital: Rs. 1,15,41,03,180 Rs. 1,15,48,32,792 Total Issued Shares: 57,70,51,590 57,74,16,396 Exercise Price Structure The stock options were exercised at multiple price points, reflecting different tranches of the ESOP scheme. The exercise prices and corresponding premiums were structured as follows: Exercise Price: Premium Per Share: Rs. 470.00 per share Rs. 468.00 per share Rs. 525.00 per share Rs. 523.00 per share Rs. 680.00 per share Rs. 678.00 per share Regulatory Compliance The allotment has been made in compliance with the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021, and disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has clarified that this allotment is not material in nature. The newly allotted equity shares will rank pari passu with the existing equity shares of the company, carrying identical rights and privileges. The disclosure has been made available on the company's website at www.unominda.com , and the company has filed the necessary statements with both NSE and BSE as per regulatory requirements. The original filing statements were submitted to NSE and BSE on April 12, 2019, with filing numbers 20611 and 93347 respectively. Uno minda Limited has successfully redeemed its Commercial Paper worth Rs. 100 Crore on the scheduled maturity date, completing its short-term financing cycle. The company informed stock exchanges about this redemption under regulatory compliance requirements on February 10, 2026. Commercial Paper Redemption Details The company has completed the redemption of its unlisted Commercial Paper that was issued in December 2025. The redemption marks the successful completion of the financing instrument's lifecycle: Parameter: Details Issue Amount: Rs. 100 Crore Allotment Date: December 24, 2025 Maturity Date: February 10, 2026 Redemption Date: February 10, 2026 ISIN: INE405E14281 Type: Unlisted Commercial Paper The Commercial Paper had a maturity period of 48 days from the allotment date, representing a short-term financing instrument that has now been fully settled. Regulatory Compliance and Communication Uno Minda Limited fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The redemption intimation was signed by Tarun Kumar Srivastava, Company Secretary and Compliance Officer, referencing the earlier communication dated December 24, 2025. The communication was digitally signed on February 10, 2026, at 16:22:35 +05'30', ensuring proper documentation and regulatory adherence for the Commercial Paper redemption. The company maintained transparency by informing stakeholders about the successful completion of this financing arrangement. Stock Exchange Notification The company simultaneously informed both major Indian stock exchanges about the Commercial Paper redemption. The intimation was sent to NSE's Listing Department at Exchange Plaza, Bandra Kurla Complex, and BSE's office at Phiroze Jeejeebhoy Towers, Dalal Street, ensuring comprehensive market disclosure as required under listing regulations. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. 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