UNO Minda Limited — Capital/Financing Update 2023

Aug 14, 2023

Uno Minda Limited (Formerly known as Minda Industries Ltd.)

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Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 14/08/2023

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: UNOMINDA BSE Scrip: UNOMINDA; 532539

Sub:- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Composite scheme of arrangement of Harita Fehrer Limited ('Wholly Owned Subsidiary/Transferor Company') and Minda Storage Batteries Private Limited ('Wholly Owned Subsidiary/Demerged Company'), with Uno Minda Limited ('Holding Company/Transferee Company/Resulting Company')

Dear Sir/Madam,

This is in continuation of our earlier intimation dated 24[th] May, 2022, 03[rd] September, 2022 and 14[th] July 2023 on the subject matter cited above, we wish to inform you that the Scheme of Arrangement of Harita Fehrer Limited ('Wholly Owned Subsidiary/Transferor Company') and Minda Storage Batteries Private Limited ('Wholly Owned Subsidiary/Demerged Company'), with Uno Minda Limited ('Holding Company/Transferee Company/Resulting Company/Company') and their respective shareholders and creditors, has been sanctioned by the Hon'ble National Company Law Tribunal, Court Ill, New Delhi ('NCLT') vide Order dated July 13, 2023.

The certified copy of NCLT order was filed with the Registrar of Companies, NCT of Delhi & Haryana by the Company today i.e. on 14[th] August, 2023. Accordingly, we wish to further inform you that:

• a) the Appointed Date for the Scheme is 01[st] April, 2022 and Effective Date of the Scheme is 14[th] August, 2023 .

Contd…P/2

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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DL1992PLC050333, Regd. Office: B-64/1, Wazirpur lndustrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA

T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@unominda.com , www.unominda.com

Uno Minda Limited (Formerly known as Minda Industries Ltd.)

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-2-

• b) With effect from appointed date, the Authorised Share Capital of the Transferee Company shall stand increased by merging the authorized share capital of the Transferor Company and Demerged Company to the extent of representing the Demerged Undertaking as defined in the Scheme. Accordingly, the revised authorized share capital of the Transferee Company is Rs. 7,14,75,33,980 (Rupees Seven Hundred and Fourteen Crores Seventy-Five Lakh Thirty Three Thousand Nine Hundred Eighty Only) consisting of:-

  • a) 1,75,15,19,740 (One Hundred Seventy Five Crores Fifteen Lakh Nineteen Thousand Seven Hundred Forty Only) equity shares of Rs. 2/- (Rupees Two only) each,

  • b) 2,75,00,000 (Two Crore Seventy-Five Lakh Only) 8% Non-Cumulative Redeemable Preference Share of Rs. 10/- (Rupee Ten only) each and

  • c) 3,36,94,945 (Three Crore Thirty-Six Lakh Ninety Four Thousand Nine Hundred FortyFive only) 0.01% Non-Convertible Redeemable Preference Shares of INR 100/(Rupees One Hundred only) each, by virtue of the scheme.

• d) With effect from appointed date, the object clauses of Memorandum of Association of Transferee Company altered and amended by including the object clauses of Transferor Company and Demerged Company to the extent of representing the Demerged Undertaking as defined in the Scheme.

• e) With effect from appointed date, the business units of Transferor Company and the demerged undertaking of Demerged Company are now become units of the Transferee Company as per the Scheme.

Please take the same on records.

Thanking you.

Yours faithfully,

For Uno Minda Limited

(Formerly known as Minda Industries Limited)

Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2023.08.14 17:56:12 +05'30'

Tarun Kumar Srivastava Company Secretary & Compliance Officer

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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DL1992PLC050333, Regd. Office: B-64/1, Wazirpur lndustrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@unominda.com, www.unominda.com