UNO Minda Limited — Board/Management Information 2021

Aug 3, 2021

e MINDA [ ]

Minda Industries Ltd.

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THINK . INSPIRE . FLOURISH

Ref.No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 03/08/2021

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 Reguldliun 29(1)(a) of the SEBI (Listing Obligations and l)isclosure Requirements) Regulations, 2015 ['the said Regulations'], we are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Saturday, 14 August, 2021, inter-alia to consider and approve the following matters: -

• 1. the Un-Audited Standalone Financial Results of the Company for the quarter ended on 30 June, 2021 and;
• 1. the Un-Audited Consolidated Financial Results of the Company for the quarter ended on 30 June, 2021.

The 'Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Comp.iny till 48 hours after the results are made public on 14 August, 2021.

It is for your information and records please.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD. �[ustrie] � � ('" °'-) � Oe\hi i Tarun Kumar Srivastava � � r---PD Company Secretary & Compliance 0 -e'--vf2_..SB(..

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MINDA INDUSTRIES LTD. (Corporate) Village Nowodo Fotehpur, P.O. Sikandorpur Bodda, Mano&or, Distt. Gurgaon, Haryana _ 122004, INDIA. T: +91 124 2290427 /28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@mindagroup.com, ww .unominda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL l 992PLC050333