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UNO Minda Limited Capital/Financing Update 2019

May 17, 2019

61248_rns_2019-05-17_c557649e-cedd-4415-ad06-10b2f877d7f0.pdf

Capital/Financing Update

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Minda Industries Ltd.

Corporate Office

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THINK. INSPIRE. FLOURISH

Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 17 May, 2019

Ref. No: Z-IV/R-39/D-2/174 & 207Date : 17 May, 2019
BSE Ltd.Regd. Office: Floor - 25,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai-400 001. National Stock Exchange of India Ltd.Listing Deptt., Exchange Plaza,Sandra Kurla Complex,Sandra**(E),**Mumbai - 400 051.
SSE Scrip: 532539 NSE Scrip: MINDAIND

Sub: Grant of Employee Stock Options under UNO MINDA Employee Stock Option Scheme 2019

Dear Sirs,

We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 16 May, 2019 has approved and granted 1012259 number of options to Eligible Employees of the Company and its Subsidiaries at a price of Rs. 325 per option under UNO MINDA Employee Stock Option Scheme 2019.

The aforesaid grant of options and pricing formula is in accordance with UNO MINDA Employee Stock Option Scheme 2019.

Kindly take the above information on your record.

Thanking you,

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MINDA INDUSTRIES LTD. (Corporate Of ice) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgoon, Haryana - 122004, INDIA. Tel.: +91124 2290427/28, 2290693/9 4/9 6 Fax: +91124 229 0676/95, Email - [email protected],w .unominda.com Regd. Office : B- 64/1, Wozirpur Industrial Area, Delhi-110052, CIN : L74899DL 1992PLC050333