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UNO Minda Limited Capital/Financing Update 2022

May 10, 2022

61248_rns_2022-05-10_828e811c-bd7e-461d-97f5-d850ca8db1d7.pdf

Capital/Financing Update

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MINDA IIl(•l[ l

Minda Industries Ltd.

Ref. No. Z-IV /R-39/D-2/NSE/207 & 174 Date: 10/05/2022

THINK . INSPIRE . FLOURISH

a Industries Ltd.
ef. No. Z-IV /R-39/D-2/NSE/207 & 174
ate: 10/05/2022
IIl(•
THINK . INS
National Stock Exchange of India Ltd.
Listing Deptt., Exchange Plaza,
Handra Kurla Complex, Bandra (EJ,
Mumbai - 400 051
BSE Ltd.
Regd. Office: Floor - 25,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400 001.
NSE Scrip: MINDAIND BSE Scrip: 532539

Sub: - Compliance under Regulation 32 ofthe SEHi (LUIR) Regulatons.,015

Dear Sirs,

Pursuant to Regulation 32 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the utilisation of the Qualified Institutional Placement (QIP) proceeds as at 31 March, 2022, appended below, was circulated to the Audit Committee / Board members: -

Particulars
Rs.in Crores
Fund fom QIP
Amount utilized upto 31 March, 2022
fr the purpose received
699.98
699.98

The Committee / Board members reviewed the same and noted.

We hereby certify and confirm that there has been no deviation in use of QIP proceeds from the objects stated in the Placement Document dated 05 August, 2021.

It is for your information and records please.

Thanking you.

Yours faithfully, For Minda Industries Ltd. · P =-ts �vC).-> h::t _v8' c Delhi Tarun Kumar Srivastava -� · Company Secretary & Complianc O . ,:

MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryona - 122004, INDIA. T: +91 124 2290427/2B, 2290693/94/96 Fox: +91 124 2290676/95, Email - [email protected], ww .unominda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN ; L7 4899DL l 997PLC050333