UNO Minda Ltd

The two years tenure of Krishana Kumar Khandelwal, Non-Executive Independent Director of Uno Minda completes on 14 June 2025 and as a result of which he shall cease to be on the Board of the Company with effect from June 15, 2025.Powered by Capital Market - Live

UNO Minda announced that the Board of Directors of the Company at its meeting held on 21 May 2025, inter alia, have recommended the final dividend of Rs 1.5 per equity Share (i.e. 75%) , subject to the approval of the shareholders.Powered by Capital Market - Live

The Board of Uno Minda at its meeting held on 21 May 2025 has approved investment in Redeemable Preference Shares of UnoMinda EV Systems (UMEVS), a subsidiary of the Company up to Rs. 20 crore. Powered by Capital Market - Live

The Board of Uno Minda at its meeting held on 21 May 2025 has approved consolidation and shifting of 2W lighting manufacturing plants located at Bahadurgarh and Sonipat to new location at Kharkhoda, Haryana. The new manufacturing facility is being set up to meet the continuous increase in the demand from OEMs and will also avoid the efficiency loss of 3 plants operation. It is expected to commence its operations from Q4, 2026-27.Powered by Capital Market - Live

The Board of Uno Minda at its meeting held on 21 May 2025 has recommended for obtaining enabling approval of the shareholders at the ensuing Annual General Meeting, for authorising the Board to raise funds, as and when required, up to Rs. 2500 crores, in one or more tranches. Powered by Capital Market - Live

Net profit of Uno Minda declined 7.53% to Rs 266.21 crore in the quarter ended March 2025 as against Rs 287.89 crore during the previous quarter ended March 2024. Sales rose 19.35% to Rs 4528.32 crore in the quarter ended March 2025 as against Rs 3794.02 crore during the previous quarter ended March 2024. For the full year,net profit rose 7.71% to Rs 942.95 crore in the year ended March 2025 as against Rs 875.42 crore during the previous year ended March 2024. Sales rose 19.55% to Rs 16774.61 crore in the year ended March 2025 as against Rs 14030.89 crore during the previous year ended March 2024. ParticularsQuarter EndedYear EndedMar. 2025Mar. 2024% Var.Mar. 2025Mar. 2024% Var. Sales4528.323794.02 19 16774.6114030.89 20 OPM %11.6312.49 -11.1711.30 - PBDT548.24509.36 8 1912.991691.43 13 PBT383.53360.11 7 1298.061165.21 11 NP266.21287.89 -8 942.95875.42 8 Powered by Capital Market - Live

UNO Minda will hold a meeting of the Board of Directors of the Company on 21 May 2025.Powered by Capital Market - Live

Uno Minda announced that its Board of Directors has approved the setting up of a manufacturing facility for two-wheeler alloy wheels in Bawal, Haryana. This facility will have an installed production capacity of approximately 1.5 million alloy wheels annually, aimed at catering to recently secured orders and rising market demand. The project entails a total capital expenditure of around ~200 crore, which will be financed through a combination of debt and internal accruals. The facility is expected to commence operations by the second quarter of FY 27. In parallel, the Company has also commenced commercial production of expansion project of additional 2.0 million alloy wheel at Supa, Maharashtra. This expansion was originally announced in May 2024. Uno Minda first entered the two-wheeler alloy wheel segment in FY 21, with a greenfield facility in Supa, Maharashtra, with an initial capacity of 4.0 million wheels. Since then, the company has almost doubled its production capacity at Supa to 8.0 million units. Through consistent investment and focus on localization, Uno Minda has significantly contributed to reducing India's dependence on imported two-wheeler alloy wheels in support ofthe Government's Make in India initiative.Powered by Capital Market - Live

The company will produce components such as combined charging units, e-axles, inverters and motors. The project will initially be executed through the company's wholly-owned subsidiary, Uno Minda Auto Innovations Private Limited. Subsequently, subject to necessary regulatory approvals, this entity will be converted into a joint venture company with Suzhou lnovance Automotive Co. Ltd. (lnovance Automotive). Upon conversion, Uno Minda will eventually hold a 70% equity stake in the joint venture. The company is evaluating the location for the plant basis the proximity to the customer and other investment benefits. Uno Minda has already secured e-axle order from a key anchor customer. The total project cost is estimated at approximately Rs 423 crore, which will be funded through a combination of debt and equity. Capital expenditure will be phased over the next three years, with Phase 1 expected to be commissioned by Q2 FY27. Ravi Mehra, managing director, Uno Minda Group said, 'This investment underscores Uno Minda's commitment to driving the future of electric mobility in India. By establishing this state-of-the-art facility, we will be well-positioned to meet the growing demand for highvoltage EV powertrain solutions. Our partnership with lnovance Automotive brings together our respective strengths and will enable us to deliver cutting-edge technology to our customers.' Uno Minda is a leading global manufacturer and supplier of advanced automotive technology and systems to OEMs. They design and manufacture over 25 categories of components and systems for vehicles across all segments (passenger cars, commercial vehicles, two- and three-wheelers) catering to both internal combustion engines (ICE) and electric/hybrid vehicles. The company's consolidated net profit jumped 20.2% to Rs 232.56 crore in Q3 FY25 as compared with Rs 193.46 crore in Q3 FY24. Net sales increased 18.8% YoY to Rs 4183.99 crore during the quarter ended 31st December 2024. The counter rose 0.02% to end at Rs 894.30 on Wednesday, 30 April 2025.Powered by Capital Market - Live

Uno Minda has allotted commercial paper of Rs 100 crore on 25 April 2025. The commercial paper will mature on 23 July 2025. Powered by Capital Market - Live