Uniparts India Ltd has scheduled a Board of Directors meeting for Tuesday, August 4, 2026. The meeting agenda includes two key items:

1. Consideration and approval of the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2026-27)

2. Consideration of declaration of the First Interim Dividend for FY 2026-27 and fixation of the record date for the same

The company has implemented a trading window closure in compliance with the Uniparts India Limited Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives. The trading window for transactions in the company's equity shares has been closed since July 1, 2026 and will remain closed until August 6, 2026 (both days inclusive). This closure is specifically for the purpose of the announcement of the unaudited financial results.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company CIN: L74899DL1994PLC061753