iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HONDAPOWER HONDA INDIA POWER PRODUCTS LIMITED INE634A01018 Board Meeting New 2025-08-12 Yes 2025-07-01 2025-08-14 Financial results Dividend Unaudited Standalone Quarterly June 2025 Interim Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 2nd Meeting of the Board of Directors of the Company for the Financial Year 2025-26 is scheduled to be held on August 12, 2025 to, inter-alia, consider the following items: 1. To consider and approve, inter- alia, Unaudited Financial Results of the Company for the Quarter ended June 30, 2025. 2. To consider declaration of interim dividend on the equity shares of the Company. The Record date for the purpose of determining the Members eligible to receive Interim Dividend, if declared, by the Board of Directors of the Company, has been fixed as Thursday, August 21, 2025. The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment thereof 'Trading Window' stands closed from July 01, 2025 to August 14, 2025 (both days inclusive). You are requested to take note of the same and notify your constituents accordingly.