Minda Corporation Limited — Call Transcript 2019

May 17, 2019

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Date: 17.05.2019

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

Dear Sir/ Madam

Sub: Schedule for Conference Call

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 Wednesday, May 29, 2019 at 04:00 p.m. IST to discuss the financial results for the 4[th] quarter and year ended on March 31, 2019.

Further we are enclosing herewith detailed schedule of the aforesaid post results conference call.

This information is also being uploaded on the Company’s Website www.minda.co.in

This is for your information and record.

Thanking You,

Yours Faithfully

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KRChoksey Research

Invites you to participate in

Q4FY19 Earnings Conference Call of

MINDA CORPORATION LIMITED

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On Wednesday, 29[th] May 2019 at 4:00 PM IST

The Management will be represented by

Mr. Ashok Minda	Chairman and Group CEO
Mr. R. Laxman	Director and Group President, Finance
Mr. Sanjay Aneja	CFO, Minda Corporation
Mr. Bikash Dugar	Lead - Investor Relations

Dial-in numbers Primary Access Number for Participants: +91 22 6280 1207

Secondary Access Number for Participants: +91 22 7115 8108

Local Access Number - +91-7045671221 (Available all over India)

International Toll Free Number USA – 18667462133, UK – 08081011573, Singapore – 8001012045, Hong Kong 800964448

NOTE:

Please dial the above number at least 5-10 minutes prior to the conference schedule to ensure that you are connected to your call in time. # Accessible from all carriers.

For further information, kindly contact:

Mrs. Parvati Rai +91-22- 66965413

head-research@krchoksey.com