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UNO Minda Limited Capital/Financing Update 2018

Sep 29, 2018

61248_rns_2018-09-29_ea1fd658-4871-4b58-abe7-0bd7ec7abd13.pdf

Capital/Financing Update

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II I (•][ [MI][N][D][A][]]

Corporate Office

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Minda Industries Ltd.

THINK. INSPIRE. FLOURISH

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 29/09/2018

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174Date : 29/09/2018
National Stock Exchange of India Ltd. BSE Ltd.
Listing Deptt., Exchange Plaza, Regd. Ofce: 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: - Completion of the transaction - acquisition of 41.67% stake in Toyoda Gosei Minda India Pvt. Ltd.

Ref:- Intimation/updates under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir(s),

This is in continuation of our earlier letter(s) dated 10 April, 2018 and 30 June, 2018, regarding the captioned subject matter.

We are pleased to inform that acquisition of 41.67% stake in Toyoda Gosei Minda India Pvt. Ltd. ("TG Minda") has been completed on 28 September, 2018. With this acquisition, now, Minda Industries Ltd. holds 47.80% stake in TG Minda.

The Company, TG Minda is a Joint Venture company of Minda Industries Ltd.

This for your information and records please.

Thanking you.

Yours faithfully, For MINDA INDUSTRIES LTD. ,0 1 �� '-- 1�t-u[0 ] TARUN KUMAR SRIVASTAVA Company Secretary & Compliance Officer

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MINDA INDUSTRIES LTD. (Corporate Office) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Dist!. Gurgaon, Haryana - 122004, INDIA. Tel.: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected],www.unominda.com Regd. Office: B-64/1, Wazirp ur Industrial Area, Delhi-110052, CIN: L74899DL1992PLC050333