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UNO Minda Limited Capital/Financing Update 2021

Aug 2, 2021

61248_rns_2021-08-02_3c36ef5e-c9cc-4b04-b6c9-b4ee2ab0fbf7.pdf

Capital/Financing Update

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Minda Industries Ltd.

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----- Start of picture text ----- MINDA[ ]----- End of picture text -----

THINK . INSPIRE FLOURISH

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174

Date: August 2, 2021

Date: August 2, 2021
The Deputy General Manager, The Deputy General Manager,
Corporate Relationships Department,BSE LimitedPhiroze Jeejeebhoy Towers, Listing Department,National Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G Block
Dalal Street, Bandra-Kurla Complex, Bandra (E)
Mumbai - 400 001 Mumbai - 400 051
SCRIP CODE: 532539 SCRIP SYMBOL/SERIES: MINDAIND

Dear Madam/Sir(s),

Sub: Qualified institutions placement of equity shares of face value " 2 each by Minda Industries Limited (the "Company") under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations"), (the "Issue").

Madam / Sir,

In terms of Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Fund Raising Committee is scheduled to be held on Thursday, August 5, 2021 to, inter alia, consider and approve the Issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue.

This is for your information and appropriate dissemination.

Thanking you,

Yours truly, For Minda Industries Limited Ta run Kumar Srivastava Company Secretary & Compliance Officer

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana • l 22004, INDIA. T: +9l l 24 2290427 /28, 2290693/94/96 Fax: +9l 124 2290676/95, Email • [email protected], ww .unominda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL l 992PLC050333