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UNO Minda Limited Board/Management Information 2023

May 3, 2023

61248_rns_2023-05-03_ae9c2d22-a584-467a-9e68-a3dc4a8522a7.pdf

Board/Management Information

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Uno Minda Limited

(Formerly known as Minda Industries Limited)

UNO MINDA [ ]

-.:>�IVING THE NEW--

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 03/05/2023

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174
Date : 03/05/2023
National Stock Exchange ofIndia Ld.
Listing Deptt., Exchange Plaza,
Bandra Kurla Complex, Bandra(E),
Mumbai - 400 051
BSE Ltd.
Regd. Office: Floor - 25,
Phiroze Jeejeebhoy Towers,
Dalal Street,Mumbai-400 001.
NSE Scrip: UNOMINDA BSE Scrip: UNOMINDA, 532539

Sub: - Press Release

Dear Sirs,

Enclosed please find Press Release dated 3rd May, 2023 titled "Uno Minda announces key leadership changes to drive future growth".

The copy of the aforesaid Press Release is also available on the website of the Company www.unominda.com

This is for your information and record please.

Thanking you,

Yours faithfully, For Uno Minda Limited h Tarun Kumar Digitally signed by Tarun Kumar Srivastava V Gt") J:t Tarun Kumar Srivastava } u--eSrivastava Date: 2023.05.03 09:09:05 +05'30' Company Secretary & Compli

Encl: As above.

-

Uno Minda Limited (Formerly known as Minda Industries limited) Corporate Office: Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected] www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L7 4899DL 1992PLC050333

MINDA UOt•)( l --.,�IVINCli THE NEW--

Press Release

Uno Minda announces key leadership changes to drive future growth

Gurugram- 3rd May 2023: Uno Minda Limited ("Uno Minda") (formerly known as Minda Industries Limited), a Tier-1 supplier of proprietary automotive solutions and systems to original equipment manufacturers ("OEMs") recently announced leadership changes to drive future growth and to groom internal talent for key leadership role as part of our succession planning. These organisation changes are effective from p[t ] April 2023.

Amongst the key leadership changes, Ravi Mehra, who is currently designated as Deputy Managing Director, will be responsible for Marketing, Human Resource, Strategy, Purchase, Information Technology and Corporate Affairs. With an extensive experience spanning over three decades and vast knowledge of various businesses, he has been playing an instrumental role in the phenomenal growth of the group for almost three decades.

Sunil Bohra, Group CFO, will take on the additional responsibility of CEO, Safety and Control Systems (SCS Domain). Sunil Bohra has played a critical role as Group CFO of Uno Minda, steering the company through the pandemic, spearheading various M&A and collaborations and raising the bar of corporate governance even higher. In his additional role as CEO, he will be overseeing key businesses like Automotive Seating, Blow moulding, Airbags, EV Motors etc.

Naveesh Garg will transition into new role of CEO-Electronics and Control System Domain (ECS Domain). Naveesh Garg who had joined the group as a graduate engineering trainee almost three decades ago, had rose to the ranks of Chief Marketing Officer and now CEO for ECS Domain. In his new role Naveesh will be overseeing key businesses like Automotive switches, EV Specific product portfolio in joint venture with FRIWO, sensors, controllers etc.

Nirmal K Minda, CMD, Uno Minda Group said, "We believe in investing in our people and growing from within for leadership role. We are committed to creating new opportunities for our talent along with new perspective to our business. The recent leadership changes are testimony of our commitment to recognise and appreciate our leadership. I am confident that the new leadership with their vast and rich experience will drive Uno Minda into next era of growth."

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lOt•l( [M][INDA][)]
-U.=ilVING THE NEW-
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Press Release -U.=ilVING THE NEW-

About Uno Minda Limited:

Uno Minda Limited (formerly Minda Industries Limited) is a leading global supplier of proprietary automotive solutions and systems to OEMs as Tier-1. Incepted in 1958, It is one of the leading manufacturers of automotive switching systems, automotive lighting systems, automotive acoustics systems, automotive seating systems and alloy wheels in India. It manufactures and supplies over 20 categories of automotive components and systems to leading Indian and international OEMs based in India, Asia, South and North America and Europe. It has a leadership position in India in almost all the products it manufactures. Technology and innovation are the two strong pillars of the organisation, on the basis of which it has continued to lead the emerging trends in the automotive sector, over the past few decades.

The Group is a global player in the automotive sector with overseas manufacturing facilities in Indonesia, Vietnam, Spain, and Mexico, as well as R&D Centres in India, Germany & Spain. It has over 72 manufacturing plants globally and has JVs/Technical Agreements with world renowned manufacturers from Germany, Korea, Japan etc.

For more information about the Group and its businesses, please visit the website at http://www.unominda.com

For more information about the Group and its businesses, please visit the website at
http://www.unominda.com
For more information about the Group and its businesses, please visit the website at
http://www.unominda.com
For more information about the Group and its businesses, please visit the website at
http://www.unominda.com
For more information about the Group and its businesses, please visit the website at
http://www.unominda.com
Forfurther information/Mediaqueriesplease contact
AnkurModi
Head - Corporate Finance&Communication
Uno Minda Limited
Email id:[email protected]
Medha Rani
Deputy Lead - Corporate Communication
Uno Minda Limited
Email id:[email protected]
https:ltwitter.com/unomindacom
https://www.linkedin.com/company/unom
inda
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https:/www.facebook.com/unomindagroup
http://youtube.com/c/unomindagroup

Safe Harbor: This document may contain forward-looking statements about Uno Minda Ltd & its subsidiaries, which are based on the beliefs, opinions and expectations of the company's management as of the date of this press release and the companies do not assume any obligation to update their forward looking statements if those beliefs, opinions, expectations, or other circumstances should change, These statements are not the guarantees of future performance and involve risks and uncertainties that are di icult to predict. Consequently, readers should not place any undue reliance on such forward-looking statements. For historical financial performance, please refer Investor Relations section on the Company website www.unominda.com

Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2023.05.03 09:09:32 +05'30'

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