Nature of Disclosure: Regulatory filing pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Regulations 30 and 33, detailing outcomes of the Board of Directors meeting held on July 30, 2026.

Board Meeting Details: The meeting commenced at 12:30 PM IST and concluded at 03:10 PM IST on July 30, 2026.

Key Items Approved:

1. Financial Results:

  • The Board approved the un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.
  • The results are accompanied by a Limited Review Report.

2. Dividend Record Date:

  • The Board fixed the record date for the final dividend as Wednesday, August 5, 2026.
  • A final dividend of ₹21 per equity share was previously declared by the Board in its meeting held on May 8, 2026. This dividend is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).

3. Cost Auditor Re-appointment:

  • The Board re-appointed M/s. Geeyes & Co., Cost Accountants, as the Cost Auditor of the Company for the financial year 2026-27. The term of appointment is for FY27.
  • The firm, established in 1994, has experience in industry consulting, management systems audits, cost audits, and excellence assessments. The partners are Mr. S. Srinivasan, Mr. R. Anantharaman, and Mr. Manivannan R. Rajan.

4. Management Cessation:

  • Noted the cessation of office of Mr. Gopalakrishnan CS (DIN: 09679256) as Whole-time Director and Chief Manufacturing Officer due to superannuation upon completion of his tenure.
  • The cessation is effective from the closure of business hours on August 31, 2026.

5. Management Appointments:

  • Mr. Mukundan MS (DIN: 11814362) was appointed as Whole-time Director and Chief Manufacturing Officer of the Company, effective September 1, 2026.
  • His appointment as Whole-time Director is subject to shareholders' approval in the ensuing AGM.
  • His brief profile: A seasoned manufacturing leader with over 25 years of experience in production and production support. He is a Mechanical Engineer with an MBA and currently serves as Function Head – Production (CMO Office). His achievements include leading HMIL Plant 1 capacity expansion, enabling flexible SUV production, advancing carbon neutrality and renewable energy initiatives, implementing AI-driven quality improvements, and executing new model stabilization.
  • He is not debarred from holding the office of director by virtue of any SEBI order or other authority.
  • He has no relationship with any other Director on the Board.
  • Mr. Young Geon Kim was appointed as Senior Management Personnel of the Company, effective August 1, 2026.
  • His brief profile: A seasoned manufacturing and production leader with over 30 years of experience across production technology, plant operations, and engineering in the automotive industry. He played a pivotal role in stabilizing Hyundai's Brazil plant and has led critical initiatives at Hyundai Motor India since 2025, including production management, Genesis production readiness, Chennai plant integration, and new plant setup activities.

6. Annual General Meeting:

  • The 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 26, 2026, through Video Conferencing mode.

Compliance:

  • The disclosure is made as per Regulation 30 and 33 of SEBI LODR and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The intimation is also being uploaded on the company website at www.hyundai.com/in/en.

Pradeep Chugh, Company Secretary & Compliance Officer