UNO Minda Limited — Capital/Financing Update 2020

May 6, 2020

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Ref. No. Z-IV/R-39/D-2/174 & 207 Date : 6 May, 2020

National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Scrip: MINDAIND

BSE Ltd.

Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. BSE Scrip: 532539

Sub: - Redemption of Commercial Paper

Dear Sir(s),

We wish to inform that Commercial Paper of Rs. 30 Crores issued on 5 February, 2020 with maturity date of 05 May, 2020 has been redeemed.

We request you to take the above on your record.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD. Sd/Tarun Kumar Srivastava Company Secretary & Compliance Officer

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