BSE Auto Sector Regulatory Filings — July 03, 2026

03-07-2026

Uno Minda Limited announced a change in role for Senior Management Personnel Mr. Rakesh Kher, effective July 03, 2026. Mr. Kher, previously Chief Strategy Officer & Advisor-Aftermarket Domain, has been appointed as Chief Executive Officer-LAS Domain and Advisor to After-market Domain. The change was approved by the Board of Directors and disclosed under SEBI LODR regulations.

• · Mr. Rakesh Kher holds B.Tech. from REC Rourkela, M.Tech. from IIT Kharagpur, and MBA from FMS, Delhi.
• · His association with Uno Minda started in 2004, spanning over 22 years.
• · Prior to Uno Minda, he held senior management roles at Larsen and Toubro, Cookson India Limited, and Advani Oerlikon Limited.

03-07-2026

UNO Minda Limited announced a senior management role change approved by the Board on July 3, 2026. Mr. Rakesh Kher, previously Chief Strategy Officer & Advisor – Aftermarket Domain, will now serve as Chief Executive Officer – LAS Domain and Advisor to Aftermarket Domain, effective immediately. The move is a reassignment of responsibilities, not a resignation or new hire.

• · Mr. Kher holds a B.Tech. from REC Rourkela, M.Tech. from IIT Kharagpur, and MBA from FMS, Delhi.
• · He has over 40 years of experience in strategy, business transformation, manufacturing, project management, and sales & marketing.
• · His association with UNO Minda started in 2004.
• · Prior to UNO Minda, he worked at Larsen and Toubro, Cookson India Limited, and Advani Oerlikon Limited.

03-07-2026

TVS Motor Company announced that its step-down subsidiary TVS EBike Company AG completed the transfer of identified assets and liabilities to Callista Asset Management 33 GmbH on July 2, 2026, pursuant to an asset transfer agreement dated May 14, 2026. The transaction did not change TVS Motor's shareholding in TVS EBike, which remains a wholly owned subsidiary of TVS Motor (Singapore) Pte. Ltd. and a step-down wholly owned subsidiary of TVS Motor Company. No financial details or performance metrics were disclosed.

• · Asset transfer agreement dated May 14, 2026, among TVS Motor (Singapore) Pte. Ltd., TVS EBike Company AG, and Callista Asset Management 33 GmbH.
• · Transfer completed on July 2, 2026, at 3:00 PM IST.
• · No change in shareholding of TVS Singapore in TVS EBike; TVS EBike remains a wholly owned subsidiary of TVS Singapore and a step-down wholly owned subsidiary of TVS Motor Company.

03-07-2026

Uno Minda Limited has submitted its Integrated Annual Report for FY 2025-26 and convened its 34th Annual General Meeting (AGM) on July 31, 2026 via video conference. The AGM agenda includes adopting audited financials, declaring a final dividend of ₹1.75 per share (87.5%) plus an approved interim dividend of ₹0.90 per share (45%), re-appointing directors, re-appointing statutory auditors for a second five-year term, ratifying cost auditors' remuneration of ₹7.35 Lakh, and seeking shareholder approval to raise up to ₹2500 Crore through issuance of securities in one or more tranches. The filing does not provide period-over-period financial comparisons, so no growth or decline metrics are available.

• · The 34th AGM will be held on Friday, 31 July 2026 at 10:30 AM IST through Video Conference / Other Audio-Visual Means.
• · Statutory auditors M/s S.R. Batliboi & Co. LLP are proposed to be re-appointed for a second tenure of five consecutive years (from conclusion of 34th AGM till conclusion of 39th AGM).
• · Cost auditors M/s. Jitender Navneet & Co. remuneration for FY 2026-27 is ₹7.35 Lakh plus applicable taxes and reimbursement of out-of-pocket expenses.
• · The fund-raising resolution (Special Resolution) authorizes issuance of securities including equity shares, FCCBs, warrants, convertible debentures, etc., up to ₹2500 Crore, in one or more tranches, over one year from the date of passing the resolution.
• · The fund-raising can be through public issue, private placement, QIP, preferential issue, or a combination, in domestic or foreign markets.
• · The Integrated Annual Report and AGM Notice are available on the company's website at www.unominda.com.

03-07-2026

Uno Minda Limited has submitted its Integrated Annual Report for FY 2025-26 and convened the 34th Annual General Meeting (AGM) on July 31, 2026, via video conference. The AGM agenda includes adoption of audited financials, declaration of a final dividend of ₹1.75 per share (87.5%) plus an interim dividend of ₹0.90 per share (45% already paid), re-appointment of directors, re-appointment of statutory auditors M/s S.R. Batliboi & Co. LLP for a second five-year term, ratification of cost auditor remuneration of ₹7.35 Lakhs, and a special resolution to raise up to ₹2500 Crores through issuance of securities in one or more tranches. The filing does not provide financial performance data, so no period-over-period comparisons are available.

• · The 34th AGM will be held on Friday, 31 July 2026 at 10:30 AM IST through Video Conference / Other Audio-Visual Means.
• · Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026.
• · Special business includes re-appointment of M/s S.R. Batliboi & Co. LLP as statutory auditors for a second tenure of five consecutive years (from conclusion of this AGM till 39th AGM).
• · The special resolution to raise up to ₹2500 Crores allows issuance of equity shares, FCCBs, convertible instruments, warrants, or debt securities in one or more tranches over one year, via public issue, private placement, QIP, or preferential issue.
• · The cost auditor remuneration of ₹7.35 Lakhs is for FY 2026-27, plus applicable taxes and reimbursement of out-of-pocket expenses.