UNO Minda Limited — Capital/Financing Update 2020

Jun 22, 2020

Minda Industries Ltd.

MINDA [ ] TH I N K INSPIRE FLOURISH

Ref.No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 22/06/2020

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: MINDAIND BSE Scrip: 532539

Sub: Board Meeting Intimation

Dear Sir(s),

Pursuant to Regulation 29(1)(a), 29(l)(e) and Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], we are pleased to inform that the Board Meeting of Minda Industries Ltd. will be held on Monday, 29 June, 2020, inter-alia to consider and approve the following matters: -

• 1. The Audited Standalone Financial Results of the Company for the quarter and year ended on 31 March, 2020.
• 1. The Audited Consolidated Financial Results of the Company for the quarter and year ended on 31 March, 2020.
• 1. Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended on March 31, 2020.
• 1. The recommendation for final dividend, if any, for the financial year 2019-20.
• 1. Raising of funds by way of issuance of Non-Convertible Debentures on Private Placement basis for such amount and on such terms and conditions as may be decided by the Board of Directors.
• 1. Raising of funds by issue of Equity Shares on Right Issue Basis ('Right Issue') subject to requisite approvals from the statutory, regulatory and other authorities, as applicable.

The 'Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 29 June, 2020.

It is for your information and records please.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD. TARUN KUMAR Digitally signed by TARUN KUMAR SRIVASTAVA SRIVASTAVA Date: 2020.06.22 12:45:42 +05'30' Tarun Kumar Srivastava Company Secretary & Compliance Officer

MINDA INDUSTRIES LTD. (Corporate} Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA . T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@mindagroup.com, www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052 CIN No for Corporate: L 7 4899DL 1992PLC050333[-]