UNO Minda Limited — Board/Management Information 2019

Nov 2, 2019

e MINDA [ ]

Minda Industries Ltd.

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THINK . INSPIRE . FLOURISH

Ref.No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 02/11/2019

National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Floor - 25, Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai - 400 051 Dalal Street, Mumbai-400 001. NSE Scrip: MINDAIND BSE Scrip: 532539

Sub: Board Meeting Intimation

Dear Sir(s),

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], we are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Thursday, 14 November, 2019, inter-alia to consider and approve the following matters: -

• 1. the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30 September, 2019 and;
• 1. the Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended on 30 September, 2019.

The 'Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 14 November, 2019.

It is for your information and records please.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD. l�R _-.)Cl 0 L Tarun Kumar Srivastava Company Ser.n�triry & Compliance

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 12200.4, INDIA. T: +91 12.4 2290.427/28, 2290693/9.4/96 F: +91 124 2290676/95 Email: info@mindagroup.com,