UNO Minda Limited — Capital/Financing Update 2024

Jan 19, 2024

MINDA i! t•)( ) --'D.II VINC!I TH ■ N ■ W-

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 19/01/2024

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 19/01/2024
National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051	BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, 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 Allotment of Equity Shares to the eligible shareholders of Minda I Connect Private Limited, pursuant to the Scheme of Amalgamation of Minda I Connect Pvt. Ltd. ("Transferor Company") with Uno Minda Limited (ormerly known as Minda Industries Ltd. ("Transferee Company")

Ref: - Our earlier intimation dated 10 January, 2024

Dear Sirs,

We wish to inform that the Board of Directors of the Company in its meeting held today i.e., Friday, January 19, 2024 has approved the allotment of 8,19,871 (Eight Lacs Nineteen Thousand Eight Hundred Seventy One) equity shares of Rs. 2 (Two) each to the eligible shareholders of Minda I Connect Private Limited, pursuant to the Scheme of Amalgamation of Minda I Connect Private Limited (Transferor Company) with Uno Minda Limited (formerly known as Minda Industries Limited), as approved by the Hon'ble National Company Law Tribunal (NCLT), New Delhi, vide its order dated 12 December, 2023. These equity shares have been allotted, as per the swap ratio, mentioned in Clause 10.1 of the Scheme.

Further, as per the Scheme, the Board of Directors has also appointed Trustee for the purpose of fractional entitlement on the above mentioned allotment. The trustee shall sell / redeem the fractional shares and remit thereafter the proceeds to the respective shareholders towards their fractional entitlement.

Further, the company is in the process of applying for listing of these aforesaid equity shares with the stock exchanges i.e., NSE and BSE.

The detailed disclosure pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201S("LODR Regulations") read with Circular No. SEBI/HO/CFD/CFD-PODl/P/CIR/2023/123, is enclosed as Annexure-1.

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

T: +91124 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-

The Board Meeting commenced at 4.10 p.m. and concluded at 4.30 p.m.

Please take the same on records.

Thanking you.

Yours faithfully, For Uno Minda Limited (Formerly known as Minda Industries L/TTUJrt!.Cl'.Y--

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Tarun Digitally signed by Tarun Kumar Kumar Srivastava Date: 2024.01.19 Srivastava 16:30:51 +05'30'

Ta run Kumar Srivastava Company Secretary & Compliance Officer

Encl: as above

Uno Minda Limited (formerly known as Minda Industries Limited)

CIN: L74899DL1992PLC0S0333, Regd. Office: 8-64/1, Wazirpur Industrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Badda, 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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Annexure-1

Allotment of Equit Shares of the Company to the eligible shareholders of Minda I Connect Private Limited pursucnt to the Scheme of Amalgamation of Minda I Connect Pvt. Ltd. ("Transferor Company") with Uno Minda Limited (Formerly known as Minda Industries Ltd. ("Transferee Company")

Sr.No a) Particulars Background The Company has allotted 8,19,871 equity shares of Rs. 2 each of the company to the eligible shareholders, pursuant to the scheme of Amalgamation of Minda I Connect Private Limited (Transferor Company) with Uno Minda Limited (formerly known as Minda Industries Limited) (Transferee Company) and their respective Shareholders and Creditors.	Sr.No a) Particulars Background The Company has allotted 8,19,871 equity shares of Rs. 2 each of the company to the eligible shareholders, pursuant to the scheme of Amalgamation of Minda I Connect Private Limited (Transferor Company) with Uno Minda Limited (formerly known as Minda Industries Limited) (Transferee Company) and their respective Shareholders and Creditors.	Sr.No a) Particulars Background The Company has allotted 8,19,871 equity shares of Rs. 2 each of the company to the eligible shareholders, pursuant to the scheme of Amalgamation of Minda I Connect Private Limited (Transferor Company) with Uno Minda Limited (formerly known as Minda Industries Limited) (Transferee Company) and their respective Shareholders and Creditors.
		The Company has allotted 8,19,871 equity shares of Rs. 2 each of the company to the eligible shareholders, pursuant to the scheme of Amalgamation of Minda I Connect Private Limited (Transferor Company) with Uno Minda Limited (formerly known as Minda Industries Limited) (Transferee Company) and their respective Shareholders and Creditors.
b)	Type of securities proposed to be issued (viz. equity shares, convertibles etc.)	Equity Shares
c)

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Tarun Kumar Digitally signed by Tarun Kumar
Srivastava
Srivastava Date: 2024.01.19 16:31:17 +05'30'
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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DL1992PLC0S0333, Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Badda, 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