UNO Minda Limited — Capital/Financing Update 2020

Mar 26, 2020

Minda lndu tries Ltd.

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THINK . INSPIRE . FLOURISH

Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 26 March, 2020

SSE Ltd.Regd. Ofice: 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 Script: 532539	NSE Script:MINDAIND

Sub: Prior intimation under Regulation 29 (1) (d) about raising of funds/ issuance of Securities

Dear Sirs,

This is to inform that the meeting of the Board of Directors of the company will be held on 31 March, 2020, inter-alia to consider and approve the various matters.

It is stated that one of the agenda item with regard to raising of funds / issuance of securities by way of rights issue, public or private placement including Qualified Institutional Placement etc. will also be placed before the Board for consideration, subject to approval of the shareholders of the Company.

Thanking you,

Yours faithfully,

For MINDA INDUSTRIES LT

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----- Start of picture text ----- � ) �) td-U e_,,_ Delhi�Tarun Kumar SrivastavaCompany Secretary & Compli----- End of picture text -----

Encl: As above.

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana _ 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@mindagroup.com,