HYUNDAI2026-08-03HYUNDAI2026-08-032026-08-03ResolutionOrAgendaDomain1HYUNDAI2026-08-03ResolutionOrAgendaDomain1HYUNDAI2026-08-032026-08-03ResolutionOrAgendaDomain2HYUNDAI2026-08-03ResolutionOrAgendaDomain2HYUNDAI2026-08-032026-08-03ResolutionOrAgendaDomain3HYUNDAI2026-08-03ResolutionOrAgendaDomain3HYUNDAI2026-08-032026-08-03ResolutionOrAgendaDomain4HYUNDAI2026-08-03ResolutionOrAgendaDomain4HYUNDAI2026-08-032026-08-03ResolutionOrAgendaDomain5HYUNDAI2026-08-03ResolutionOrAgendaDomain5HYUNDAI2026-08-032026-08-03ResolutionOrAgendaDomain6HYUNDAI2026-08-03ResolutionOrAgendaDomain6xbrli:pureHYUNDAIHYUNDAI MOTOR INDIA LIMITEDNew2026-08-2614:00:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30th Annual General Meeting of Hyundai Motor India LimitedWednesday2026-08-2614:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon. To consider and if thought fit, to pass following resolution as an Ordinary Resolution: “ RESOLVED THAT the audited standalone financial statements of the Company including the Audited Balance Sheet and Statement of Profit & Loss, the Cash Flow Statement and the Statement of Changes in Equity together with the schedules and annexures thereto for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.”Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Statutory Auditor thereon. To consider and if thought fit, to pass following resolution as an Ordinary Resolution: “ RESOLVED THAT the audited consolidated financial statements of the Company including the Audited Balance Sheet and Statement of Profit & Loss, the Cash Flow Statement and the Statement of Changes in Equity together with the schedules and annexures thereto for the financial year ended March 31, 2026 and the report of Statutory Auditor thereon, as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.”Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on Equity Shares of the Company for the financial year ended March 31, 2026. To consider and if thought fit, to pass following resolution as an Ordinary Resolution: “ RESOLVED THAT pursuant to the provisions of Section 123 of the Companies Act, 2013 read with rules made thereunder (including any modifications or re-enactments thereof for time being in force) a final dividend at the rate of ₹ 21/- (Rupees Twenty-One only) per fully paid-up equity share of face value of ₹ 10 /- each as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 to those members whose names appear in the register of members/ beneficial owners as at the close of business hours on August 05, 2026 .”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Wangdo Hur as Director (DIN: 10039866), liable to retire by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass following resolution as an Ordinary Resolution: “ RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Wangdo Hur (DIN: 10039866), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment, be and is hereby reappointed as a Director of the Company, who shall be liable to retire by rotation in accordance with the Companies Act, 2013.”Executive DirectorMr. Wangdo Hur100398662026-08-262026-08-262Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Mukundan MS (DIN: 11814362) as a Whole Time Director (Non-Independent, Executive Director) of the Company. To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “ RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions if any, of the Companies Act, 2013 ("Act") read with Schedule V of the Companies Act 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014, (including any statutory modification or re-enactment thereof), applicable provisions of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 and (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Memorandum of Association and Articles of Association of the Company and subject to such other approval(s), consent(s), permission(s) and conditions required or imposed by any statutory or regulatory authority and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act proposing his candidature for the office of a Director, as may be necessary from time to time and based on the recommendation of the Nomination and Remuneration Committee and approval and recommendation of the Board of Directors (the “Board”) of the Company at their meetings held on July 29, 2026 and July 30, 2026 respectively, the approval of the members be and is hereby accorded to appoint Mr. Mukundan MS (DIN: 11814362 ) as a Whole-time Director (Non - Independent, Executive Director), liable to retire by rotation, for a term commencing from September 01, 2026 to February 28, 2030 in co-terminus with his employment on the terms and conditions as set out in the explanatory statement attached to this notice. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby severally authorized to vary, alter and modify the terms of appointment including, inter-alia, designation, remuneration and remuneration structure of Mr. Mukundan MS, as it may deem fit as per provisions of the Act and other applicable statutory provisions and further authorized to do all such acts, deeds, matters and things, as it may, in its absolute discretion deem necessary, expedient or desirable (including filing of necessary forms and submitting intimation with all concerned regulatory authorities), power on behalf of the Company to settle all such questions, difficulties or doubts whatsoever, that may arise while giving effect to this resolution, without requiring the Board to secure any further consent or approval of the members of the Company.”Executive DirectorMr. Mukundan MS118143622026-09-012030-02-281Ordinary ResolutionOthersOthersTo ratify the remuneration to be paid to M/s. Geeyes & Co., Cost Auditors of the Company for the financial year 2026-27To ratify the remuneration to be paid to M/s. Geeyes & Co., Cost Auditors of the Company for the financial year 2026-27. To consider and, if thought fit, to pass the following Resolution as an ORDINARY RESOLUTION: “ RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification (s) or re-enactment (s) thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the remuneration of ₹ 8,50,000/- (Rupees Eight lakhs Fifty Thousand Only) plus XBRL fees, reimbursement of out of pocket expenses & taxes as may be applicable and incurred in connection with the audit, as approved by the Board of Directors upon recommendation of Audit Committee to be paid to M/s. Geeyes & Co., Cost & Management Accountants (Firm Registration No. 000044) as the Cost Auditors of the Company to conduct the audit of the cost records maintained by the Company as prescribed under the Companies (Cost Record and Audit) Rules, 2014, as amended, for the financial year ending March 31, 2027 be and is hereby ratified, confirmed and approved.