UNO Minda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the following matters :- 1) the un-audited standalone financial results of the company for the quarter ended on 30 June, 2025 and 2) the un-audiged consolidated financial reaults of the company for the quarter enced on 30 June, 2025. The Trading Window for dealing in the securities of the company shall remained closed for all directors / officers / persons of the company till 48 hours after the results are made public on Aiugist 06, 2025.