Minda Corporation Limited — Call Transcript 2026

Jan 22, 2026

Date: 22.01.2026

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The Officer-In-Charge (Listing) Head - Listing Operations, Listing Department BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 538962 Mumbai - 400 051 Symbol: MINDACORP

Sub: Schedule for Conference Call for Q3FY26

Dear Sir/ Madam

In compliance with regulation 30 read with schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call is scheduled to be held on Thursday, February 05, 2026 at 04:00 P.M. IST to discuss the financial results for the quarter and nine months ended December 31, 2025.

Please find attached herewith the details along with schedule for the aforesaid conference call.

This information is also being uploaded on the Company’s Website www.sparkminda.com

This is for your information and record.

Thanking You,

Yours Faithfully

For Minda Corporation Limited

Digitally signed PARDEE by PARDEEP MANN P MANN Date: 2026.01.22 17:51:09 +05'30' Pardeep Mann Company Secretary Membership No. A13371

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Earnings Conference Call

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Minda Corporation Limited

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Mr. Aakash Minda Mr. Ajay Agarwal, Mr. Nitesh Jain,

Subject:

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Date:

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Time: 04:00 PM IST

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Diamond Pass Lo in: click here for g Registration

Dial in Numbers:

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RSVP

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India Elara Securities (India) Private Limited One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai – 400 013, India Tel : +91 22 6164 8500

Europe USA Elara Capital Plc. Elara Securities Inc. 6th Floor, The Grove, 230 Park Avenue, Suite 2415, 248A Marylebone Road, New York, NY 10169, USA London, NW1 6JZ, Tel: +1 212 430 5870 United Kingdom Fax: +1 212 208 2501 Tel : +44 20 7486 9733

Asia / Pacific Elara Capital (Asia) Pte.Ltd. One Marina Boulevard, Level 20, Singapore 018989 Tel : +65 6978 4047