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UNO Minda Limited Capital/Financing Update 2024

Mar 7, 2024

61248_rns_2024-03-07_ae93cfb9-4842-4c7b-bce3-f50acc54b24e.pdf

Capital/Financing Update

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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: 07/03/2024

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: 532539

Sub: General Update regarding Schedule of one to one Analyst/Investor’s Meet

Dear Sir(s),

We would like to inform you that the officials of the Company will be meeting the following lnvestor (s): -

Date Investor(s) Platform Time
07.03.2024 Tata Mutual Fund In Person 10:00 AM to 11:00 AM
07.03.2024 Max Life In Person 11:15 AM to 12:15 PM
07.03.2024 BOI Mutual Fund(IndusClub) In Person 12:15 PM to 01:00 PM
07.03.2024 PGIM In Person 02:00 PM to 03:00PM
07.03.2024 HSBC Mutual Fund In Person 03:30 PM to 04:30 PM
07.03.2024 DSP Mutual Fund In Person 04:30 PM onwards

No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.

Kindly note that changes may happen due to exigencies on the part of host / company.

Thanking you.

Yours faithfully,

For Uno Minda Limited

(Formerly known as Minda Industries Limited)

TARUN Digitally signed by TARUN KUMAR SRIVASTAVA DN: c=IN, o=Personal, title=2859, 2.5.4.20=b75da97dcdac4b03f94d71b5aeb KUMAR e1fc2c9c1b35694f0c224bb63e058861ebec0, postalCode=122004, st=Haryana, serialNumber=0c033cbcccc1565aa8ed57e 3ae894fda59f9e41780ddaf2099191d5dc6c SRIVASTAVA d5803, cn=TARUN KUMAR SRIVASTAVA Date: 2024.03.07 10:11:20 +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 - [email protected] , www.unominda.com