UNO Minda Limited — Board/Management Information 2020

Jan 23, 2020

Mi da Industries Ltd.

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Ref.No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 23/01/2020

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, 6 February, 2020, inter-alia to consider and approve the following matters: -

• 1. the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended on 31 December, 2019 and;
• 1. the Un-Audited Consolidated Financial Results of the Company for the quarter and nine months ended on 31 December, 2019.

The 'Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Comp,rny till 48 hours after the results are made public on 6 February, 2020.

It is for your information and records please.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD. - _ 0 ct� (--cL J 0.. rt�<\ �� Kumar Srivastava Company Secretary & Complia

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427 /28, 2290693/94/96 F: +91 124 2290676/95 Email: infa@mindagroup.com, www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052 CIN No for Corporate: L7 4899DL 1992PLC050333[-]