Key Approvals and Details

1. New Alloy Wheel Plant at Kharkhoda, Haryana

  • Project: Setting up two-wheeler Alloy Wheel plant (AW2W division, LPS domain)
  • Location: Kharkhoda, Haryana
  • Capacity: 3.3 million units per annum (includes relocation of 2.0 million units from Supa, Maharashtra)
  • Investment: ₹155 crores approximately
  • Timeline: Phased implementation with start of production (SOP) targeted for Q4 FY2028
  • Financing: Term Loan and Internal Accrual
  • Rationale: Business growth and meeting customer demand
  • Current Utilization: Approximately 70%

2. New Casting Division Facility at Hosur, Tamil Nadu

  • Project: Greenfield casting facility expansion
  • Location: Hosur, Tamil Nadu
  • Product Range: Engine applications, EV/Powertrain applications, structural applications, general applications, HPDC 2-wheeler alloy wheels
  • Capacity Addition: 20,557 MT per annum (incremental)
  • Existing Capacity: 13,255 MT per annum at 100% utilization
  • Investment: ₹510 crores approximately
  • Timeline: Phased implementation with SOP targeted for Q4 FY2028; consolidation and relocation of existing Hosur operations by Q1 FY2029
  • Financing: Term Loan and Internal Accrual
  • Rationale: Business growth and meeting customer demand

3. Bengaluru Plant Expansion of Uno Minda Kyoraku Limited

  • Entity: Uno Minda Kyoraku Limited (Subsidiary)
  • Project: Capacity expansion at Bengaluru plant
  • Existing Capacity: 3.28 million units per annum
  • Current Utilization: 91.90%
  • Capacity Addition: 1.38 million units per annum (incremental)
  • Investment: ₹80 crores approximately
  • Timeline: SOP targeted for Q1 FY2028
  • Financing: Term loan and Internal Accrual
  • Rationale: Business growth and meeting customer demand

4. New Facility for Toyoda Gosei South India Private Limited

  • Entity: Toyoda Gosei South India Private Limited (TGSIN) - Subsidiary of Toyoda Gosei Uno Minda India Pvt. Ltd. (Associate)
  • Location: Chhatrapati Sambhajinagar, Maharashtra
  • Products: Interior and exterior automotive products, airbags, hoses, and body sealing parts
  • Existing Capacity: 4.5 lakh units per annum
  • Current Utilization: 90% approximately
  • Capacity Addition: 1.5 lakh units per annum (incremental)
  • Investment: ₹670 crores approximately
  • Timeline: Phased implementation with SOP targeted for Q4 FY2029
  • Financing: Term Loan and Internal Accrual
  • Rationale: Business growth and meeting customer demand

5. Non-Convertible Debentures Issuance

  • Instrument: Non-Convertible Debentures (NCD)
  • Amount: Up to ₹600 crores in one or more tranches
  • Issuance Type: Private Placement
  • Listing: BSE Ltd. or National Stock Exchange of India Ltd.
  • Key Terms: Tenure, coupon/interest, security/charge, and redemption details to be determined by NCD Committee
  • Special Rights: None disclosed (NA)

6. Commercial Paper Issuance

  • Instrument: Commercial papers (listed or unlisted)
  • Limit: Up to ₹500 crores revolving limit
  • Timing: From time to time

Meeting Details

  • Date: September 14, 2026
  • Duration: 18:40 PM to 19:35 PM (55 minutes)

Additional Information

  • Disclosures available on company website: www.unominda.com
  • Signed by Tarun Kumar Srivastava, Company Secretary & Compliance Officer (ICSI M. No. 11994)