UNO Minda Limited — Capital/Financing Update 2021

Jun 22, 2021

MINDA [ ]

Minda Industries Ltd.

Ref. No: Z-IV/R-39/0-2/174 & 207 Date: 22 June, 2021

THINK . INSPIRE . FLOURISH

Ref. No: Z-IV/R-39/0-2/174 & 207 Date: 22 June, 2021	THINK . INSP
BSE Ltd. Regd. Ofice: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal StrPPt,Mumbai-400 001.	National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra(E),Mumbai400 051.
BSE Scrip: 532539	NSE Scrip: MINDAINn

Sub: - Disclosure under Regulation 30 of SEBI (LODR) Regulations.2015

Dear Sirs,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI LODR"), we wish to inform that the Company through its wholly owned subsidiary has won the Bid for acquisition of 51% stake from existing shareholder UzautoComponents LLC in it's JV UzChasys LLC (UzChasys).

UzChasys is company, established and operating in the Republic of Uzbekistan. It is a joint venture of AMS Co. Ltd. and UzautoComponents LLC, in which 30% stake is held by AMS Co. Ltd and 70% stake is held by the UzautoComponents LLC.

UzChasys is engaged in the manufacture of automobile headlights and lamps and is a leading OEM Supplier in Uzbekistan.

The proposed investment in UzChasys, will enable the UNO Minda Group to have significant presence in Uzbekistan, as a leading OEMs Supplier.

Pursuant to the Regulation 30 of SEBI (LODR} Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015, the requisite details against the aforesaid matter is attached as Annexure-1, to this letter.

Thanking you,

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Yours faithfully,
For MINDA INDUSTRIES LTD.
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Tarun Kumar Srivastava
Company Secretary & Compliance Officer
Encl : As above
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Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@mindagroup.com, www.unominda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL 1992PLC050333

Annexure-1

Disclosure under sub-para (1) [i.e. Acquisition (including agreement to acquire)] of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015

S.No.	S.No.	Details of events that need to be provided	Details of events that need to be provided
a)		Name of the Target Company	UzChasys LLC (UzChasys)
b) Whether the Acquisition would fll within related party transaction( s) whether promoter/promoter group/ group companies haveany interestmtheentitybeing acquired? If yes nature of interest and details thereof and whether the same is done at "arm's length"; c) Industry to which the entity being acquired			It is not a relatec party transaction.
			Auto components
belongs;
d) Objects and efects of acquisition (including but not limited to, disclosure of reasons fr acquisition of target entity, if its business is outside the main line of business of the Company);			UzChasys is engaged in the manufcture of automobile headlights and lamps.UzChasys is a leading OEM Supplier in Uzbekistan and Central Asia. The proposed investment in UzChasys will enabletheUNOMinda Grouptohave sigifcant presence in Uzbekistan as a leading OEMs Supplier.
	e)	Briefdetailsofany Govermentalor regulatory approvalsrequiredfrthe acquisition;	N.A.
	f		Within 6 months.
	p thesame;
	h) Cost of acquisition or the price a which the 83.l billion Soums (Equivalent to Rs 58.13
			.
		shares are acquired;	crore)
'	i) Percentage of shareholding/control acquired and/or number of shares acquired;		51%