UNO Minda Limited — Board/Management Information 2022

Jun 10, 2022

Minda Industries Lid.

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Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 04 April,2022

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

Dear Sirs,

Sub: - Appointment of Additional Director in the Category of Non-Executive Independent Director on the Board of the Company.

This is further to our letter/ intimation dated 01 April, 2022, regarding the appointment of Mr. Raj iv Batra (DIN-00082866) on the Board of the Company as an Additional Director in the category of Independent Director for a term of two years w.e.f. 01 April, 2022.

This is to confirm that Mr. Rajiv Batra, appointed on the Board of the Company is not debarred from holding the office of Director by virtue of any SEBI, MCA, RBI order or any other such regulatory authority.

This is for your information and records please.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD. ustr Del TARUN KUMAR SRIVASTAVA Company Secretary & Compliance 1cer

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Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@mindagroup.com, www.unomindo.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL 1992PLC050333