UNO Minda Limited — Board/Management Information 2023

Feb 6, 2023

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

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111C•)[ [MI][NDA][]]
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Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 06/02/2023

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: UNOMINDA BSE Scrip: UNOMINDA, 532539

Dear Sir(s),

Sub: - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

We wish to inform that Ms. Pravin Tripathi (DIN: 06913463) has completed her tenure in the capacity of Non-Executive Independent Director of the Company and she ceases to be a Director on the Board of the Company w.e.f. 6[th ] February, 2023.

Ms. Pravin Tripathi has served two terms of two years each in the capacity of Non-Executive Independent Director of the Company.

Board of Directors placed on record their sincere appreciation of her valuable contribution, guidance and advice during her tenure to the Company.

The details as required to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed to this letter.

This for your information and records please.

Thanking you.

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Yours faithfully,
For Uno Minda Limited da
Tarun Digitally signed by
elhi Tarun Kumar
Kumar Srivastava
Tarun Kumar Srivastava Date: 2023.02.06
Srivastava 13:08:39 +05'30'
Company Secretary & Complian r
Encl: As above.
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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DL1992PLC050333, Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: +91124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@unomlnda .. com,www.unominda.com

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

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Annexure -I

The details as required to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015

Particulars	Details	Details	Details
Reason for change viz. appointment, resignation, removal, death or otherwise	Completion of the term of appointment,as Independent Director. Ms. Pravin Tripathi has served two terms of two years each in the capacity of Non-Executive Independent Director on the Board Company. 06 February, 2023 of the
Date of appointment/ Cessation (as applicable)	06 February, 2023
Brief profile ( in case of appointment) Disclosure of relationship between directors (in case of appointment of a director NA NA

Tarun Kumar Digitally signed by Tarun Kumar ,nda Srivastava � f./ Srivastava Date: 2023.02.06 13:09:06 +05'30' 0 �- Delhi � *

Uno Minda Limited (formerly known as Minda Industries Limited)

CIN: L74899DL1992PLC050333, Regd. Office: B- 64/1, Wazirpur Industrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: +91 124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - info@unominda .. com.www.unominda.com