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UNO Minda Limited Capital/Financing Update 2023

Mar 29, 2023

61248_rns_2023-03-29_4d338685-d53a-45a9-81a4-035702bc2f7f.pdf

Capital/Financing Update

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Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

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----- Start of picture text ----- (lOt•J( [MI][NDA][]]--'Drl VING THE NEW------- End of picture text -----

Ref. No. Z- IV/ R-39/ D-2/ NSE/207 & 174 Date : 29/03/2023

NLBMS ational Stock Exchange of India Ltd.isting Deptt., Exchange Plaza,andra Kurla Complex, Bandra (E),umbai -400 051 NSEcrip: UNOMINDA BSE Ltd.Regd. Ofce: Floor - 25,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai-400 001 .
BSE Scrip: UNOMINDA 532539

Dear Sirs,

Sub:Completion of the Transaction

  • Ref:1) Acquisition of the stake from Kosei International Trade and Investment Company Limited and Minda Investments Limited, held by them in Minda Kasei Aluminum Wheel Private Limited.

      1. Intimation/ updates under Regulation 30 of SEBI (LODR) Regulations 2015

This is in continuation of our earlier communication dated 08 February, 2023 and 24 March, 2023 on the subject matter cited above.

We wish to inform that we have also acquired the entire stake of Minda Investments Limited, held by them in Minda Kosei Aluminum Wheel Private Limited. With this acquisition, now Uno Minda Limited holds 100% stake in Minda Kasei Aluminum Wheel Private Limited.

Minda Kosei Aluminum Wheel Private Limited has now become a Wholly Owned Subsidiary of Uno Minda Limited.

This is for your information and records please.

Thanking you,

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----- Start of picture text ----- Yours faithfully,For Uno Minda Limited,('da�0 Tarun Kumar Digitally signed by Tarun Kumar SrivastavaDelhi Srivastava Date: 2023.03.29 16:20:35 +05'30'-3Tarun Kumar SrivastavaCompany Secretary & Compliance Officer *----- End of picture text -----

Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DL1992PLC050333, Regd. Office: B-64/1, Wazirpur Industrial Area, Oelhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: 101 124 2200427/28, 2200693/94/96 rax: +91 124 2290676/9!:i, [mail - info@unominda .. com, www.unomind11.com