UNO Minda Limited

Uno Minda Limited (Formerly known as Minda Industries Limited)

UNO MINDA [ ]

'-.=>�IVING THE NEW--

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 18/05/2023

National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Floor - 25, Bandra Kurla Complex, Bandra (E), Phiroze Jee[j] eebhoy Towers, Mumbai - 400 051 Dalal Street, Mumbai-400 001. NSE Scrip: UNOMINDA BSE Scrip: UNOMINDA 532539

Sub:-Outcome of the Board Meeting

Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31[st ] March 2023.
1)
2) Recommendation of final dividend on Equity Shares.
3) Enabling resolution for raising of funds through issue of Securities upto Rs.1,500 Crores in one or more Tranches.
4) Investment in Equity Shares of Global Mazinkert S.L, (Overseas Wholly owned Subsidiary of the Company).

Dear Sir(s),

We wish to inform that the Board of Directors of the Company at its Meeting held toda[y ] i.e. Thursday, May 18, 2023, approved the following matters: -

1) Audited Financial Results (Standalone & Consolidated) for the fourth Quarer (Q4) and Year ended on 31[st ] March, 2023.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following statements, duly approved by the Board as an Annexure I:

a[)] Audited Standalone Financial Results for the quarter and year ended on 3i[5t ] March 2023. Auditors' Report on the Audited Standalone Financial Results for the quarter and year ended on 3i5t March, 2023.
b)
c) Audited Consolidated Financial Results for the quarter and year ended on 31[st ] March 2023.
d) Auditors' Report on the Audited Consolidated Financial Results for the quarter and year ended on 31[st ] March, 2023.
e) Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 for both Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31[st ] March, 2023.

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The aforesaid results are also being made available on the Y>f-�.iJ e Company at www.unominda.com .--f n .L.,., Contd ... P/2 �K. �\J 0.) (u'

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Uno Minda Limited (Formerly known as Minda Industries Limited) Corporate Office: Village , .... =.--ehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected] www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L7 4899DL 1992PLC050333

UNO MINDA [ ]

Uno Minda Limited (Formerly known as Minda Industries Limited)

-O�IVING THE NEW-

-2-

2) Recommendation of Final Dividend

The Board of Directors has recommended a final dividend at the rate of Rs. 1 per share i.e. 50 % to the Equity shareholders of the Company for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Interim dividend of Rs. 0.50 per share on the face value of Rs. 2/- each i.e. 25% was paid to the equity shareholders during the quarter ended on 31 March, 2023, therefore the total dividend for the Financial Year ended on 31 March, 2023 aggregates to Rs. 1.50 per equity share of Rs. 2/- each i.e. 75 %.

3)[Enabling Authorization for raising of funds through issue of Securities upto Rs. 1,500] Crores in one or more Tranches.

Board considered to take enabling authorization from shareholders for fund raising upto Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crore Only) through issue of securities including foreign currency convertible bonds ("FCCBs"), other financial instruments/securities convertible into Equity Shares, any secured or unsecured Bonds/Non-Convertible Debentures (NCDs)/other permissible Debt Securities by way of a public or private placement including but not limited to Qualified Institutions Placement ("QIP") in one or more tranches, during a period of one year from the date of passing of Special Resolution by the Members of the Company, for company's growth strategy and to augment the long term resources of the company for meeting funding requirements of its business activities and general corporate and other purposes.

Board gave its approval to seek shareholders' approval, to issue the above mentioned securities, in domestic and/or overseas market from eligible investors on such terms and conditions as may be determined / considered appropriate by the Board or any committee thereof, as per the applicable provisions of the Companies Act, 2013 and SEBI Regulations.

4. Investment in Equity Shares of Global Mazinkert S.L, (Overseas Subsidiar of the Company).

The Board approved to make further investment upto Euro 1.1 Million in the Equity Shares of Global Mazinkert S.L, (Overseas Wholly owned Subsidiary of the Company) in order to support Global Mazinkert through long term capital. Global Mazinkert S.L, is engaged in the acoustic business.

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 [th ] September, 2015, the requisite details against the aforesaid matter is attached as Annexure-11, to this letter.

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Contd ... P/3
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Uno Minda Limited {Formerly known as Minda Industries Limited) Corporate Office: Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@uno�inda.c:om www.unominda.c:om Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL 1992PLC050333

(Formerly known as Minda Industries Limited)

UNO MINDA [ ]

---O�IVING THE NEW--

-3 -

The meeting commenced at 12.00 noon and concluded at 06:20 p.m.

It is for your information and records please.

Thanking you.

Yours faithfully,

For Uno Minda Limited

(Formerly known as Minda Industries Limited)

00t� tCf ,v---t :;:t{).'-_ Tarun Kumar Srivastava Company Secretary & Compliance Officer

�,nda 0 � Delhi Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2023.05.18 18:24:14 +05'30' *

Encl: As above.

Uno Minda Limited (Formerly known as Minda Industries Limited) Corporate Office: Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected] www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 11 0052 CIN No.: L7 4899DL l 992PLC050333

Annexure- 1

l°:1/0 �11"/D,\ l.l�IITED

(Forn1<.•rl�· !mown ;1s �linda lnd11stdl's Limited) RECD. OFFICE: ll-6.j/l, \'.\:l,IRl'l ii{ li\D! STl{I.!. .\RI•:.\, DEl.lll-l !111152 I'll: 01 i- 2737-l-!-l-l, 1112-1- 22911-127 Fa-= 1112-1- 22'!11676 Cli\: l.7.J8<J91)1.1'J92l'l.C050333 \'chsile: www.uuominda.com

ST,\Trnll•:NT OF ,\l'J)ITEI> ST,\NU,\LOi\F FIN.\NCL\I. RESl If.TS FOR THE Qll,\RTER ,\ND YEAR Ei\DED ,L\IH'll 31, 2023

ST,\Trll•:NT OF ,\l'J)ITEI> ST,\NU,\LOiF FIN.\NCL\I. RESl If.TS FOR THEQll,\RTER,\ND YEAR EiDED ,L\IHll 31, 2023	ST,\Trll•:NT OF ,\l'J)ITEI> ST,\NU,\LOiF FIN.\NCL\I. RESl If.TS FOR THEQll,\RTER,\ND YEAR EiDED ,L\IHll 31, 2023	ST,\Trll•:NT OF ,\l'J)ITEI> ST,\NU,\LOiF FIN.\NCL\I. RESl If.TS FOR THEQll,\RTER,\ND YEAR EiDED ,L\IHll 31, 2023
( Rs. in('rore\· e.rl'ept per .·fwre data)
P,\IH!Clil,,\RS	Quarter 1•ndctl �larch JI, 2023 lkcrm her 31, 2022 (,\uditrcl) (llnauclit,•d) I ,(>62.89 1,669.39 1.1.'JI 2 2.87 i,676.811 1,692.26 tJ.ftJ.(J.! 887.77 1811 II I *2(i<,3)* 0.5tJ (-l'J -12) 20 2.87 I 92.5� t) I h 1.80 -16.33 5-1.18 ltJ0.07 200.:w 1,578.67 1,559.59 'JS.13 132.67 (H,3) 93.50 132.67 23.07 2h.57 ((, 30) 0 36 16.77 26.93 76.73 105.7.J 1.85 (().15) 6.89 -0.<•J ( I 26) (,1(,7) 7.48 35.97 8.J.21 1-11.71 I 3-1 1.85 1.:n 1.8-1 �larch JI, 2022 (.\uditrcl) 1 .. 1.111.77 1-1.2-1 1,-l55.III (1(l.'.2 I 27-1.-18 2'>.62 IC,'J .. 12 {1.19 55 .711 15.1.-12 1,352.0-! 1112.'!7 (24 98) 77.99 35.41 ( ,.1 90) 20.51 57..J8 2.18 (0 7(,) I..J2 58.90 1.02 1.01	Year ended �larch 3 I, 2023 �lard, 31. 2022 (,\uclitrcl) (,\uditecl) ().()57.96 -L951).7Y 116.-1-1 7tJ.92 6,77-IAII 5,039.65 .1.711II 2,6.W..'-1 8-l'J 'J7 (i85.)2 (82 81) (211A I) 7c):;_:n (133.-17 31.(17 33.').j ltJ8.7-I ltJ0.52 769.63 StJ0.0 I 6,25.J.6-! -.752.39 519.76 287.26 (4.(>3) (24.tJ8) SIS.13 262.28 107.10 67.72 ( I 8 7-) ( 1.47) 88.36 66.25 -12<,.77 196.03 (0 12) (I 23 I 58.29 ((>.6-1) 0-13 51.53 (II.SIi) -17�.311 195.23 114.60 57.12 .1.002./,0 2.59X.98 7.-16 .1 .. 18 7.!12 .1."7
Income (a) Revenue from operation: {h) Other income Total income 2 Expenst•s (a) Cost of'r.l\ materials and co111po11i.11ts consumed (b) Purchases nl'lr:1dcd goods (c) Chang.cs i11 im-cntorics ol'linishcd gouds. trdcd goods .ind work-in-progn.ss (d) 1:mplon.c licndits C\:pensc ( c) FinmH.:c cost (I°) l)cprcciation mid ;1111ortisalio11 cxpcn:c (J!) Other cxpcnscs Total expl•nst•s 3 Profit hll'on .• cxn·ptional items and tax ( 1-2) l•:xccptional ikms -i Profit before taxes (3+-1) S Income tax <'XJH ..'ns1• a) Curn.:111 Tax h) Dclcrrcd Tax ( crcdit)/charµc Total tax expense 6 Net profit for the period (5-6) 7 Other comprl'ltcnsivc inromc/(loss) for the pt•riod Items that will not be reclassified lo profit and loss in subsequent p!riml (i) Rcmcasurclllcnt gnin/ (loss) on defined hcndit obligation (ii) Fair value change of equity instrumcnl v.ilucd through othc:r cr prchcnsivc income (iii) lnconh!·lax ri:latilll to items that will not be reclassified to prolit and loss i11 s11bscqucnt pcri1ld Other comprehcnsin• incom<•/(loss), ill't of tax 8 Total comprehensive iru:ome, net of tax (6+7) 9 Paid up cquily share capital {Face value of Rs. 2 per share) In Other !:quit\' (cxcl11din! revaluation rcscrn.: shown in balar:i shcit) 11 L.irings per slime (F;11:c valw: or Rs. 2 cm:h) (not :11111ualiscd) a) llasic !:PS (Ill Rs.) h ) Diluted !:PS (in Rs.)	I ,(>62.89 1.1.'JI i,676.811 tJ.ftJ.(J.! 1811 II I 0.5tJ 20 2.87 t) I h -16.33 ltJ0.07 1,578.67 'JS.13 (H,3) 93.50 23.07 ((, 30) 16.77 76.73 1.85 6.89 ( I 26) 7.48 8.J.21 I 3-1 1.:n

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l :\0 i\11'.\:DA l.l'.\IITED

(Formerly known as :\linda Industries l.imitcd)

RECD. OFFICE: B-6.J/I, W.\ZIRl'l'R li\lH'STRL\L AIU-:,\, DEl.lll-1 IOOS2

I'll: 011- 2737-U.J.J, 012-1- 2290-127 F,1x: 012-1- 2290676 ( 'I\: L7-1899Dl.l9921'1.C050333

\' dis ill·: www. 11 nominda.com

ST.\TF\IEi\T OF \l l>ITFD STANIHl.0!\t•: ,\SSETS .\i\D I.L\BII.ITll•:s .\S .\T \L\RCII 3!, 2023

			(Rs in Crorrs) "
Particulnrs		As lit ;lard1 31, 2023 (,\udilcd)	As ,it M,ird1 31, 2022 (Audikd)
ASSETS I.Non-current assets Properly. plan! and equipment Capital work in progn:ss lnveslmc111 properties (inodll'ill ( )ther Intangible assets Right ol'use assets lnlang1hlc asscls under development Finantial asslls _(_i} Investment in s11bsidi,irics. associates and joint ventures (ii) Other investments (iii) Other hank balances (iv) Other linancial assets Other non-current assl"ts Non-current tax assets(net)		1.1 IH,6 12707 74.72 31 .39 108.29 136.21 0 09 1.368.43 180.76 135 18.40 127.36 10.98	1.022'!2 93.40 _ ]Jl) 129J6 13(151 0.18 1.194 10 - 0 61 16.95 14.57 25.39 2,665.38
Tolal- Non current ,issct		3,302.71
II.Cu1-r(·nt Assets Inventories Financial assels (i) Investments (ii) Trade receivables (iii) Cash and cash cqu1valcn1s (iv) Bank balances other than (iii) above (v) Other financial assets Other current assets		588.25 - 1,052 57 51.89 646 7844 133.89	472.00 10 ()() 853.83 56.42 641 29.78 138.3()
Total- C111..-cnt asset		1,911.50	l,S66.80
111. Assets classified as held for sale		2 08	-
		2.08	~~-~~
TOTAL ASSETS		5,216.29	-1,232.18
EQlllTY AND I.IABII.ITIES I.Equity l'quily sh.ire cnpital Other equity		I 14.60 _.()02(,0	57.12 2.:/8.')8
Total Equity	3,117.20		2,65(>.10
I.L\BII.ITIES 11. Non-current liabiliti<-s Finanrial liabilities (i) IlrT011i11gs (ii) I.case liabilities (1ii) lltlwr !'111a11t"ial liahili111.•s Provisio11s i)ei'crred las li;1hil11ics (11l'l) Other 11011 curre11l liah1li1i,·s	280 38 3).)3 :ilJ.ll-1 17.•12 1.7-1		82.f- 3-1. I 3 5➔_gl) 29.)2
Total- !on l'l!lTl'llt liahiliti,•s		39-.11	201.-13
IllCurrent l.iahiliti(·s Co111rac1 liabilities Finanri:il liahilitil's { i) Borro\ ing.s (11) I .casc ld>il111es ( 111 I T1 ,1,k l"1"1hics (11) tnt.il outsl;111Llrµ dt11.:-. 111'1111i.:1t1 i�11IL'1prise:- ;ind :-.1n,tll c11tcr11n:-:1.'>, (h) lOl<il m1lst11111.lrg_ dues ni'crcd1tors othn thw1 111ico ,u1d sr;tl) 1..'!l\crpr1s1·s ( 1,) ( )!her !'i11,mc1al liabilities Pro, isions ( Hhl'r current l1;1hil11!l'S Current tas 1!,1hil11ics(Net) Total- Curnnt liahilitil'S TOT.\IEqnit)· and l.i:1hiliti1•s - �- � ,/, �,:� *ffs•r* '.\ ":		(,1.01 -1x:u,o -1 :ii .' 11 -1:; 711:i '1-1 9X :i:i -1')!,.J 7:, 31 l)l)-	80 8-1 *25(i 52* l:u 120.% 7-177 iii70 3h_l)() .11)/;h_ l(,.lli,
		1,704.98 5,21 (,.2')	1,37.1.(,S .J,232.18
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l'Ml .\IINll.\ LI\IITE!l

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ST,\TE\lEi'\T OF ,\l DITl-:D ST.. :1),\1.0�E (',\SI I FLO\'S F(m Till•: \T.\R E\IH:n ,\JAR(['] ]! JI, 202.1

ST,\TE\lE'T OF ,\l DITl-:D ST.. :1),\1.0�E (',\SI I FLO\'S F(m Till•: \T.\R E\IH:n \JAR(']! JI, 202.1
		fib. in ('run·)
P:1 rticular.	For	IIH' yc;l!' <'mkd \1an-h JI, 2023 (:\udilltfJ For 111<· �C':lr l'rHll'd \ tarrh J 1, 2022 (i\utlikd)
A C'.1.!i Ou\. frum oper.ilin� :1di,,itil'S; Prfil hdill. 1a, ,\lljuslmcnts to n·conrile prft lwforc l:n: to nl'I rash nows: Uqm .· 1:nm11 ;u1d a111on1s:i11011 t·xp.11s.: lnt,: r.:st 1111;0111.: on b:mk dq1os1t-. a11d 01h�·rs !.i:1h1l111.s, plo\ 1s1r1s 110 hmg..:1 1,:,11111,xl \ ri!k11 b;u.:k D1\1.k11d 1111:0111. t:ro111 1101H.:11rr.:nl 11n,·s1111.11h Shan: of profil from parlm:rslup firms lmp:i1n111:111 llf 111\L'�l11,Lt11 111 subs1d1an {11.1) R.11t1I 1111()llh. A111nrl1sa11r1 ufgm,:r111,1i1 gr:mh Unr,·al1,:,d for�·ign �·,.:h;111g: lo�s "(gam) (11,t) ('r,·thl 1111p:111L·d trade r-·.:.1\abk ;md oth,r ;1�s,·ts ("ha11ti'' 111 lina111:1.1l ;1��.b 111.,�u1,d :11 C11r \:1h1, !l11(•t1t:h 11111lil ;md lo•.� Pror 11 llll s:1k of Cll!TC!I! lll\L'Slm.111 Profit on sak of prop.rt,. pl:rl and.:qu1p111.n! (nl'I) OplTalin� l'rolil btfon.' wurkiu:. rnpil;1l chan�l'S \lon·1m·11t in working l:1pital (!m.:r,:1s.:)I d.,r .. ·:isc 111 111\ �'llllln,·s (lm:r.isc)/ tb:r,·as. u1 tr:1d. r.:.l\abks (ln'r�·as..)' tk�·r.::is�· 111 lina11,1al :is,;�·1,; (lnir.:as,·) (k.:r.:as. 111 oth.r non•fin:111.1:il ay.,.s l11.:f'.as./ (1knL·as. m trad. p:i�ahks 1111.:rl·as,·/ (dccr.is. 111 01111.:r li11an.:ial liabil1!1L'S ln. :r.as.:/ (d.cr.asc) 111 0111.r l1abil1t1.s l1ir.asl/ (d. :h.'as.) 111 i.:ontracl l1ah1l1t1L'S lu.:r.asl.'I (d.i as.) m prm 1sio11s Cash ;!('neral(•d from op(•ration!I ln.om. 1:i, paid (nd ofr.fu11d) Net Cash nows from operatin; aclivilil's (,) B Cash Oo": fom inwslin:! ;1clivitil·s l'a, Uk'III fo1 purcha�,; (1( HI\ L"Slm,ut 111 �ubstth:ml·s. assoc1aks :ind 101111 \ .ntur. 11;\�llll'll( for p111d1a: of1lllh.:r ltl\�·stnlL'lllS lllL':tSllfLd :i! 1:voc·1 l11mil,I fn1111 sak 01·,1111,'r 111..lnk·nt 111�:1�11r,d ;ii 1:vrPJ. Pu1d1:tSL' llfjlWJkit,. pl;1111 :11\d L'q111p111L111. 1m ,·�1111,111 pwplTI� ;1ml 11\t:111g1bk a�srls l'n)c.,ds lhlt\1 �all ,,r p1,ip.1 t�. plant ,111d Cl)t111)11h.nt. m,,:.tni.111 pniprtl\ :1n l 1111ang1hk ;1ssds lknl:il 111.tlllk' S.lk111,nt of'pt11d1as,· ctms1d.ra1io11 1111.r . ·st r.ccn.:d (ln b:1111. dq10s1h \'1thdr;l\:il fr(llll p:11 l11L·rsl11p fi1111s 1)1, 11k11d fr\J1l1 -uhs1d1;1i K�. as�111.1;1t,: :u1d _11u11t I lJllui. lnkrlsl 011 li,l·d dcpus11 aml lm.:slm.nt III lhl·d dcpn-.11 111atUfLd/(111:1dd Nd cash US(•d in in\stin:! acti\'iti(•s (Bl C Cash fl{m� from linauciu:! :1ftiviti<'S Pll)C.cd� f1r1l 1:�11, nflq111!� �h;11 . · ..:;qlll;1I S! unt1.s pn.:111111111 un 1s�u�· of,q1111� sk1r.s P;\ \nwnt \lll 1,·1k111p11nn ofO OI"., '!l1n-cum,·r11hk r,·d.L'tnahl.: p1d�r.nc,· sharl! Pwc.,·ds fioru (r.:p:\111.111 <11) �horl 1.1111 hommmgs (lk'I) Rlpa� 111l111 or long tnm l,01 11,,1111�•.s P1u. �lb 11 Olll lu11�: h1 m h1111 u11 Ill�!., 1111.: r,s\ paid on bn1n.mmgs Pa�n1,·111 nflllll·r.::t pl11l1ti1111fkas..: l1:1lnl11r,·s Pa� 111,1n ol' p1 IIIL'1pal p1i l11m 11f ka�.: l1;1b1]111,s (·a�h and t;i�h t•quhakut� ;1� at h1·:.i1111it11 ufli1l· ,\ l'ar !.n;, .-.h \Ir �·,d1.1111•• (,lk .h.111�?�, ,111:a,h :rd :a,lt .q111, .1k11(, Ca�h :uul c1-.h eq11i'"a!t"11ts al !hl' l·rl of the .n-,1r		!'IX 7➔ (! '(I) (-1 O:i) (�7 ·''' (1-lOI) (1 l)X ·1 (,� (:'!h) H 12) 3� (, 7 (0 O:) (I u.:l ()'l•J (0 2:) {!J i3) 7 :➔ I(.(7X) {(, J!J) (3.:ll_') (137i) ( IN h2) 3. 9-
		660.50 { I lh 20 (1''7XX) ('I II) (2.' -lh) 55 1 X 18(17 27111 (20 01) 1)1-1 -.lSA'J ( 102 13) ( ll)OX•l) (11 O.?) (70 07) q.j 8.1 5(17: ➔ :iO .lt) 83 27:">
		J{il.98 (IJX 83) 297.89 (-12 X:i)
		263.15 (IX211.>) (112➔<,) 10 ()() (.J.1><)_?) 1:-1JlJ (IIJWJJ ( � I .'i. J. l 5n ( I 1.'i 0 01 (07:)
		(629.0.) !.17J.J3)
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		Jril.J3 IIHU7
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Notes on audited standalone financial results:

I) These audited standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Incl AS) as prescribed under Section 133 of the Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standard) rules, 20 I 5.
2) The above audited standalone financial results for the quarter and year ended March 3 I, 2023 have been reviewed by the Audit Committee and approved by the Board or Directors at their meetings held on May I 8, 2023. These results have been audited by the statutory .iuditors or the Company under regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors have expressed an unmodified opinion on the above results.
3) The Crnnpany is engaged in the business of manufacturing of auto components including auto electrical parts and its accessories and ancillary services. The Company' activities falls within single primary operating segment and accordingly, disclosures as per Incl AS I 08 - Operating Segments are not applicable on the Company.
4[)] During the quarter, the following investments have been made by the Company:
a) 90, 18,000 equity shares of Uno Minda EV Systems Private Limited, a subsidiary company, at face value of Rs. IO each aggregating to Rs. 9,01,80,000.
b) 58,21,640 equity shares in Uno Minda Buehler Motor Private Limited, a subsidiary company, at face value of Rs. IO each aggregating to Rs 5,82, 16,400.
c) Incorporated Uno Minda Auto Technologies Pvt. Ltd. as wholly owned subsidiary of the Company and having face value of Rs. IO each aggregating to subscribed capital of Rs. 1,00,000.
cl) Company has acquired remaining 22.65% stake of Minda Kosei Aluminum Wheel Private Limited ("MKA"), (22.64% stake f[r] om its existing shareholder Kosei International Trade and Investment Company Limited ("KllT') comprising or 5,65, 14,000 equity share or face value Rs. IO each and 0.0 I% stake f[r] om Minda Investments Limited ("MINV") comprising of 4,900 equity share of face value Rs. IO each) for a total consideration of Rs.115.52 Ci-ores. With this acquisition, Uno Minda Limited holds I 00% stake in Minda Kosei Aluminum Wheel Private Limited.
5) During the quarter, the Company has allotted 82,220 equity shares upon exercise of stock options by ESOP holders under UNO l'v!INDA Employee Stock Option Scheme 2019.
6) The Board of directors of the Company in its meeting held on February 06, 2020, accorded its consent for the scheme of amalgamation of Minda I Connect Private Limited (Transferor Company) with Uno IV[incla Limited (formei-ly known as Minda Industries Limited) (Transferee Company) subject to necessary approvals or authorities and the National Company Law Tribunal (NCLT), New Delhi. The requisite accounting will be clone post 1·eceipt ofNCLT approval.
7) The Bmm1 of Directors of the Company in its Meeting held on May 24. 2022 . accorded it's consent for the Scheme of Arrangement a111011g Harita Fehrer Limited ("Tr sfcror Comp:111y"). Mi11da Stornge Batteries Private Limited ("Demerged Company"). both Wholly Ow11ed Subsidiaries of Uno Minda Ltd with Uno Minda Limited (formerly known as rvlinda Industries Limited) ("Transferee Company") and their respective shareholders and creditors. subject to necessary approv<1ls or authorities ,md the I !on'ble National Company Law Tribunal (NCLT). New Delhi. The Company has Ii led a 1-' ·st Motion Application with NCLT. Delhi on September. 28. 2022. Hon'bie NCLT vide its Order pronounced on .hmuary 25. 202., has allowed the d;spcnsation of the mcetings of t[1c Sh,ll'eholders and ci-editors of rrans!c1\11· Company. !)emerged (\11·,1p,t11) ami Tr sii:ree Cornprn1y. 1\s per Scheme. the elkctive cl,itc or a1Tangement shall be the last of the elates 011 which the copy or the mder or !-lon'bie N,1tionai Co111pany Law Tribunal sanctioning the scheme ,ire tiled by the Transferor Company. Derncrgcd Comp,rny and the Transferee Cornp:my with the _jurisclictio1rnl Registrar t)f Companies. i\ppropriatc

==> picture [34 x 21] intentionally omitted <==

accounting treatment or the Scheme will be done post receipt of NCLT approval on Scheme of Arrangement.

8) The Board of Directors or the Company in its Meeting held on March 20, 2023, accorded it's consent for Scheme of Amalgamation for merger or Kasei Minda Aluminum Company Private Limited ("Transferor Company No. I"), Kasei Minda l'vlould Private Limited ("Transferor Company No.2") and Minda Kasei Aluminum Wheel Private Limited ("Transferor Company No.3") with Uno Minda Limited (''Transferee Company") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The aforesaid Amalgamation will be implemented upon receipt of requisite approvals of Statutory and Regulatory Authorities including the approval of the Jurisdictional National Company Law Tribunal, respective shareholders and creditors.
9) During the quarter, the shareholders or Minda TTE Daps Private Limited (an associate Company of Uno Minda Limited) at their Extra-O1·dinary General Meeting held on March 3 I, 2023, have approved the Voluntary Liquidation of the Company and approved the appointment of liquidator, as per the provisions of Section 59 of Insolvency and Bankruptcy Code, 20 I 6. Accordingly, M incla TTE Daps Private Limited is under I iquiclation with effect f[r] om March 31, 2023 i.e. Liquidation commencement elate. The investment in Minda TTE DAPS is fully impaired as of March 31, 2023.
I 0) The Company had allotted Equity shares as bonus shares to the existing shareholders as on record date i.e. July 08, 2022 in the ratio of I: I by capitalization of reserves to those shareholders who held shares as on record date i.e. July 8, 2022. Accordingly, the earning per share (basic and diluted) for the previous periods have been calculated taking impact of bonus shares.
11) During the quarter, the Company has declared and paid an interim dividend of Rs. 0.50 per share i.e. @25% on the face value of Rs. 2/- (Rupees Two) each on the equity shares of the company to the Members of the Company for the Financial Year ended on 31 '' March, 2023.
12) The Board or directors at their meeting held today has considered and recommended a final dividend or Rs. I per equity share (nominal value of Rs. 2 per share) for the financial year ended March 31, 2023. Final dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
13) During the quarter, the Company agreed to amend its joint venture agreement with Kasei Minda Aluminum Wheel Private Limited ('KMA '), a joint venture company and Kosei Minda Mould Private Limited ('KMI\ I '), an associate company and have accordingly, entered into a business strategy agreement dated March 20, 2023 to amend and agree that, on or from March 31. 2023, the Company will have right to exercise control over the board or directors and exclusive right to undertake the reserved matters. The same has been appropriately accounted as per Ind-AS 110 •- "Consolidated financial statement.
14) Exceptional items for the year ended March 31. 2023 represent net impact or impairment of investments in joint ventme and associntes compnnies amounting to Rs 4.63 crores net or reversal.

i 5) The Statement includes the results for the quarter ended March 31, 2023 being the balancing figures between the audited figures in respect of the full financial year ended March 3 l, 2023 and the published unaudited year-to-date figures up to the end of the third quarter of the current financial year, which were subjected to a limited review.

Place: Gurugram, Haryana Date: May l 8, 2023

For and on behalfofthe Board of Uno Minda Limited (Formerly known as Minda Industries Limited) (NIRMAL K. MINDA) Chairman & Managing Directol' DIN: 00014942

S.R. BATLIBOI & Co. LLP Chartered Accountants

Independent Auditor's Rl•port on the Quarterly and Year to Date Audited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To The Board of Directors of Uno Minda Limited (Formerly known as Minda Industries Limited)

Report on the audit of the Standalone Financial Results

Opinion

We have audited the accompanying statement or quarterly and year to date standalone financial results of Uno Minda Limited (Formerly known as •Minda Industries Limited') (the ··Company'') for the quarter ended March 3 I, 2023 and for the year ended March 3 I, 2023 c·Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015, ns nmendcd (the --Listing Regulations'').

In our opinion and to the best of our information and according to the explanations given to us, and based on the consideration of' the reports of the other auditors on the separate audited financial , statements and on the other financial information of the five partnership firms, the Statement:

is presented in accordance with the requirements of the Listing Regulations in this regard: and
gives a true and fair view in conformity with the applicable accounting standards and other nccounting principles generally accepted in India. or the net profit and other eo\nprehensive income and other linancial information of the Company for the quarter ended March 31. 2023 and for the year ended March 3 I. 2023.

Basis for Opinion

We conducted our audit in ,1ccordancc with the Standards 011 /\uditing (S/\s) specified under section 143( I 0) of the Companies Act, 2013. as amended ("the Ace). Our rcsponsibiiities under those Standards are further descrihed in the --Auditor·s Responsibilities for the /\udit of the Standalone Finrn1cial Results" section of our report. We arc independent or the Company i11 accordance with the Code of Ethics issued by the Institute of Chartered Accountants or India together with the ethical requirements that are relevant to our audit of the financiai statements under the provisions of the Act and the Rules thereunder, and we lwvc fulfilled our other cthicai n:sponsibi!itics i11 accordance with these requirements and the Code or 1-'thics. We believe that the audit evidence obtc1ined by us and other , uditors in terms of their reports rck1Ted to in "Other Matter[.] . paragraph below is sufficient and appropriate to provide a basis for our opinioil.

Management's Responsibilities for the Standalone Finandal Results

The Staicment has been prepared 011 the basis of the standaionc imnua! fin,mci,d st;1tcrncnts. The Board of Directors llr thL Co111pany arc respon.,;ibk: for the prcparat ion and prcsentat ilin lli' the Statc..'i icnt !hat gives a true ,.ml fair, ic,, of the net prufit and other cnmp,\:hcnsivc incurnc uf thc Cl)111pany and other l'inanc:al information in accordance with thc applicahic accounting slandards prescribed under Secticm 1.13 of the /\ct read ,, ith rcicvant rules issued thereunder and other ,1ccou11ting princi )!cs grncn.iiy accepted • in India and in co1111Jl1ancc with Rcuuiation L,.- 33 ol'thc Listinu. ,. Rcl!....... ulations · . nsibili(\' also inciudcs rnaintcn,mcc of adcquah: accounting records in accordance with th,.·.·: �-,s, • '�� ,1i.: ;\ct . _ ·' �;<'[. ] ';; (;l i 0_ . } __! ," r: ,-.:_ \ '-."' . . // ,, ::.. ...:�..i.; � J,j� � 1'\,, ... " J

S.R. BATLIBOI & Co. LLP

Chartered Accountants

for safeguarding of the assets of the Company and for prevcnling and detecting frauds and other irregularities: selection and application of appropriate accounting policies: making judgments and estimates that arc reasonable ;rnd prndent: and the design. irnplc111e11tatirn1 and maintenance of adequate internal financial controls, that were operating effectively for ensming the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and arc free from material misstatement, whether due to fraud or error.

In preparing the Statement_ the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company·s financial reporting process.

Auditor's Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free f[r] om material misstatement, whether due to fraud or effor, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level or assurance but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and arc considered material it: individually or in the aggregate, they could reasonably be expected to in[f] luence the economic decisions of users taken on the basis of the Statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

G Identify and assess the risks of' material misstatement of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk or not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve coilusion, forgery, intentional omissions, misrepresentations, or the override of internal controi.
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that arc appropriate in the circumstances. Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.
E'valuatc the appropriateness of' accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board or Directors.
Conclude on the appropriateness of the Board of Directors· use of the going concern basis or accounting and. based on the audit evidence ohtained. whether a material uncertainty exists related to events or conditions that may cast significant doubt 011 the Compa11y·s ability to continue as a going concern. If we conclude that a material uncertainty exists. we arc required to drnw attention in our auditor's report to the rciatcd disciosurcs in the fin, ncial results or. if such c!isciosures arc inadequate. to inodily our opinion. Our conclusions arc based on the audit evidence obtained up to the date of our auditor·s report. However. future cvei1ts or conditions may cause the Company to cease to continue as ,1 going concern.
Lvaluatc the ovcrali presentation. structure and content of the Statement. including the disciosures. and whether the Statement represents the l1nderlying transactions and events i1, a Lr ncr that achiC\L'S fair prcsrnU1t:n11.

We co1.m1tmicate with those charged with governance regarding. nnwng other matters. the planned scope and timing (,r the audit and significant audit findings. including ,lll) s1gilil'icant deficiencies in internal contrnl that we identity dui·ing our auclit.

S.R. BATLIBOI & Co. LLP Chartered Accountants

We also provide those charged with governance with a statement that we have complied with relevant clhic,ll requirements reg,mli11g independence. rn1d to co11111rn11icatc with them all relationships and nther matters that may reasonably be thought to bear on our independence. and where applicable. related safeguards.

Other Matter

a) The accompanying Statement of quarterly ,rnd year tn date standalone financial results include the audited financial results in respect of five partnership firms whose annual financial statements and other financial information rellect share of' profit or Rs. 11.01 crores and Rs. 44.0 I crores for the quarter ended and for the year ended 011 that date respectively, as considered in the Statement which have been audited by their respective other auditors.

The reports of such other auditors u11 annual linancial statclllcnts or these partnership firms have been furnished to us and our opinion on the Statement, in so far as it relates to the amounts and disclosmes included in respect of these partnership firms. is based solely on the report of such other auditors. Our opinion on the Statement is not modi lied in respect of the above matter.

b) The Statement includes the results for the quarter ended March 3 I, 2023 being the balancing figure between the audited figures in respect of the full financial year ended March 31, 2023 and the published unaudited year-to-date figures up to the third quarter of the current financial year, which were subjected to a limited review by us, as required under the Listing Regulations.

For S.R. Batliboi & CO. LLJl> Chartered Accountants ICAI Firm RegistratioJ.[�][�][u][nb][e][r][: ][301003E/E300005] \ � � j) //,/y Partner t-' · "': C., 1. n: Membership Number: 094421 : .v,f . /� ; Place of Signature: Nev,[1 ] Delhi � .. ""'·;:., ;ji-.,Date: May 18, 2023 UDIN: 1�01t.i42-..LB&i"/�lJCib2-�(' ·.: . <:)_ perVikas Meh,!1/-- ��· ·•·��<-

l•NO ,\ilNl>A Ll\llTEIJ

==> picture [55 x 8] intentionally omitted <==

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1'..1 rnn111Rs	Ytal'tndtd
	\larch 31. 2023	Dlrrmhrr 31. 2022 \lm·ch .H. 2022 1\Jan:h 31. 2023 rl:ll°rh JI. 2022
	(Auclited)	(Amlitt-dl (,\mlited) (,\nditltl)
lncom( (a) RI!, �·1mc 10111 opcrat1011" (b) Oth!r 1ni.:om1! Tola! illtOIIH' E\JllIISlS (a) (hi (c) id) Cosl ol 1aw 111:1h:nal:- :md ion1pon!11ts i011s11m,:d Purchasl!S of 1rad!d �nods ('h�lll!"'S 111 m,·,:n1on!s of"fimshcd �oods. 1r:1dl!d !nods and \01J-111-pro!!n:ss l'n11>loylI 111.111.fits l\pl11sl' (I) hnani1.· iost (f) lkprci1at1on and :m1ort1sa11011 l 1)1llSl' (g) 01h.r 1'\J)lllSlS Tot;il<!)<llSlS Prolit/(loss) hd'on.• slwr< of (prlit)/loss of ,w ;1ssori;11l and :i join! wnltffl. t\lll)tional illms and 1:1, ( 1-2) Sharl of profit1( loss) of ;1ssoc1alLS/_101111 n:n111rcs (111 nf la-) Prfit ht.fo1·t.· . ltplional ikm and la:. (.i t-t) (r\d,i1'l)\IOllal ltt:ms (nd) Prfit hefon· lax (=+l)) inrOllll tax lX!lt'ml' ;1) Current In- l) lkti1wd la- (irld11)/di.1q,I Total tax lXJJtllSt Ntt pnifil /(loss) for thC p.riod :1flr ta:Cs (7-8) to OthCr rompn.IHnsivt inrome for the Ptriod (:1) lt.ms th:11 \Ill 1101 hi 1,:dasslliid to prolit and lo�:- ru suhslqucnt llL'11od (1) R.miasurl1111I\I )Jalll/ (loss) on ddinld hendit obhga!1011 (ii) F:1ir valui d1:111µ1 in eqll!1�' i11strun1i111 ,·:1lu.d through 01hir rn111prd1lns1,·i mr111e (iii) lm:onie-tax rll:ilml! to illms that will 1101 be rcdm,sitiiJ to profit and loss u1 suhslquin! p1:riod 01) llcms !hat mll bl rldassifild to protit and loss m subsequent pcnm. (i) r,,h,mgl d1fl�1.ncl:- on 1ransl.mg lh. fm:111cal s1a1cmlnts of a foreign opera11on (it)Othcrs (tit) h1come-1a, rdallnl! 10 1t�ms that will hi rcdass1fild to profil and loss m s11bslqul11t pt:nod OthCr ro1111irrhlnsin- incoml/(loss). nrl or ta, 11 Total rompr<"hl'ni;ive inromr for thl" Period, 1w1 or ta, (9-1Ill) 12 Prlil for llll pll'iotl a11ril1111.ihll• lo: (a) Owners of l lno ;'vlmca l .11111tld (b) Non-ion1mll1m: 11111sb IJ Olhl•· rompnlwnsh t inrml ;1llrihntahll 10: (:1) 0,,111:r! otlJno i\lmcJa l.111111d (h) Non-controlltn�: 11111rcsts 1- Tola! rnmprrlwnsin inromr atlrihuiahl.• 10: (a) Ow11irs nl'll11ll .\l111d:1 l,111u1ed 15 P:HI up l!qrty share cap11al (Facl. vah1t: of R� 2 plr sh;irl) 16 Oth,r l:qrl\· (1-dmlrn� r..:valua11�lll rlSlIYI! shown 111 h :1 :mcl shlcl) 17 J:arings [)l"r sliarl· (Far .. : valut: of Rs 1 \·adi) (11111 :umuah-,:<I) al Ba-,�· 1-PS (Ill Rs) h)IJ1lut1!d l'l'S(111 l{sI	1.888 IJ7 [()[(1 2,90S.IJ I_Xh7 21 1)11 6-1 (98 . ) ;:n-11 20 97 [08 28 .12(1 (,8 2,69S.'J-l 209.19 2-1 38 23357 23357 5(1.00 ( !(1.J')) 39.51 19-.Q(l 072 6 (() (0%) Ill : 6-1 IJ.H 207➔9 IS2.65 IIAI IJ . . 1 0.09 195.99 1 l.50 : l'I .1 18 2.'J1. -19 . 97 2.919➔6 15.1.10_, .l(i lJJ (18 06) .1 11 12 58 l l -ll/5 l(i}l/(1 2,70-1.62 21-.S- 15 11.1 239.SS 239.SS (17 10 11 271 6S.'J3 173.')5 (0 ,01 ,l()l)) (4 (,4) . 69 107 41.61 215.56 llil.99 II.% -1U17 (0.116) 21U.66 11.90 1.-115 08 2.\ 11 2.-1.rn.29 1.1,.1 21 rn.1 <J(l X HI H2-15 11 -17 I ltl 28 2"() (15 2.26.1 .. B 17-.96 }{) .j8 20-.-t-t 204.44 (i1 8(1 (15(11/) .. fN.2(1 1!6.18 J)J ( I Ol 10.111 .1 07 (0 11 l 15.79 171.97 144 . .7 I I.SI 1-1.n 0.87 159.29 12.6S 11.1l(i -l'l -18 89 11.285.38 6.-131 10 1.01-l (12 (111 16) I ,H,0-18 (19 52 -l})l)3 I()I) )7 10.193.96 791.➔2 l)l)IJl N1JI.JS 221 O: (.10 11.q 191.12 700.23 1-.97 12 17 78.lO 778.4.l 653.:S -t6.<i8 78.14 0.0(1 731.69 -h,7-l 11-1 60 lll- 16 11-11 1 l .17 lUl.\00 Ci2'J.I 8,.nS.9-1 .1_3.J78tJ IJI05 JI (81 10) 1.10(, 51 (1132 \91 75 1/.JI/ If/ 7/lS 1.6H -'-.26 65 I(, 5S9.-t2 559.-2 I _<q 15 I 12 -171 l-<i.7S 412.64 (OIi) Oi) 1.95 I I 70) 0 Q) lll -135.06 .\55.:m %.8- 22.19 0.l.l J77,99 57.117 :7 12 3Js1 .n (IJ2 (1 JU

==> picture [74 x 75] intentionally omitted <==

l'NO MINIM LIMITED

(Former!)• knoll'n as Minda Industries l.imitccl) RE(;D. OFFICE: B-6-i/l, \'AZlll.Pl'R 11\lllSl'Rl.\1. ,\REA, DEl.111-i 100;;2 I'll: 011- 2737-1-1-1-!, 11124- 2290-i27 F.n: 012-i- 2290(,7<, CIN: L7-!8991ll.l9921'1.C0S0333

\Vt'l,sitc: www.unominda.com

ST,\TEi\lENT OF ,\l'IHTl•:n CONSOI.IIHTED ,\SSETS ,\Nil 1.1,\BII.ITIES .\S .\T �IARCII JI, 2023

				(Rs.in	C'rores)
		As at		As at
Particulars		March 31,	2023	!larch 31,	2022
		(Audited)		(Audited)
ASSETS
L	Non-current assets
	l'ropertv. plant and equipment	2.-173-12		2.(1211 80
	Capital \'Ork-in-progress		291.118		33:5.2(
	Investment properties		11.73
	Cioodwill		310.28		28-1.CU
	Other Intangible assds [<ight-of:-usc asslIS		2C8.-19 2:i2.19		284. 78 215 07
	I ntangihle assets 11ndcr development		1.65		11.26
	Investment in an associates and ajomt ventun.:s		682.117		594.62
	Financial Assets
	(ii lnvcstrents		1811 7(,
	(iii) Other bank balances		5.82
	(ii) Other financial assets		29.53		25.%
	Delcrreu ta, assets (net)		41.59		33.82
	Other 11011-cur:nt assl!ts		177.45		38.)
	Non-current ta, assets (net)		14.76		31.47
Total Non-current assets II. CurrentAssets		-l,7-0.82		3,875.76
	Inventories	1.33 I .43		1.046.43
	Financial Assets
	(i) Investments		(,9		12 09
	(ii) Trade rcccivubll!s	1.723.30		1.376 65
	(iii) Cash and cash equivalents		121.3(,		202.27
	(iv) llank balance other than (iii) above		51.87		3 I .93
	(v) Other financial assets		6').76		46.17
	Other current assets		261.6')		2•1039
Total current asS<·t		3,565.80		2,955.93
	Ill.Assetsclassified as held for sale		208
			2.08
TOTAI.ASSETS		8,308.70		6,831.69
EQlilTY AND LABILITIES
I.	Equity
Fquity share capital			114.60		57.12
Other er1itv Equilv allrihutahk to cquit�• holtkrs of th,·pareul Non-controllin' interest Total E1111it�·		.J.(141.26 -1,155.86 278.37 -1,-3-1.23		3.381.33 3,-138.-IS 326.30 3,76-.75
L.\BILITIES
11.l011-c11 rrent lia hilitics
	Fi11andal Liabiliti1•s
	(i) l�orr,,ings		5�(158		17-1.70
	(ii) l.casL' liahil1lH.:s		1211.%		I I I.Ill
	I iii I Othc:r 1·i11ancial liabilities		)4.�X		.).3.3)
	Provisions		'ii .79		85.111
	lkli:rr,·d t;l\ hahili11es 111,·t)		-i8N>		c,2,--1
	< lthe1 11011 cuirc111 l1c.1hilit11 ... ·:-.		25.9-f		SK. I I
Total- :on ("lliTent liahilities I .Curn•llfl.iahiliiks			922.2.;		72-1.71
( 'nnlract l1ahtlitics			(1� hX		I l<,.2<J
	l•in;1r:iaiLiahilitirs (il I �01 fl)\ in�!.: ! ii) I .L'll:l' liahil111c:,		(,711 -lh 2:1 31l		-1.;5 5(, j[,l)(I
	ti II I 1·rad,· 11a1 able,
	(;1J Total m1hl;111d111g du ... ·s 01· 1111..rn 8 :111,ill c11tL·rpns.·� (hl Tlit,d ouhta11ding dues or L·rcditors other than micro & small cnh.rpriscs		311 (1� 3:r gg	17'1.I0 1.].12.58
	t ii')\ lthcr rinancial liabil,ti,·s		� I 8ll]		172 ')I
	Pnn 1sio11s		nn		h-i-1<1
	( Jihcr current l1abil1t1es		175.58		Xh.X3
	Current ta, liabiliti�sInetI		*21')8*		27.57
Total C1Jrrl'nt liahiliti,·s		2,952.23		2,3�2.23
TOT.\I. EQI ITY1.1.\BII.ITIES		IUOS.70		6.83 I.(,')

UNO \11!\IJA 1.1\llTED

(Formerly f.nown as ,\linda industries Limiled)

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\'d,site: www.11no111i11cla.l'Olll

ST,\Tl•:.,lE:\T OF .\l'lllTEll ('(l:\SOl.lllATEll C\SII Fl.OIi's FO!I nn: YE.\ll ENllEll .\L\IU-113 I, 21123

		( Hs.in Cro1·cs)
	Partil-ul;\rs	For the yt•ar (ntkd ;\larch 31, 2023 (Audi1ed) For the yL•ar c•nckd i\lard131,2022 (Audited)
A B ('	Cash flows from Ojll'raling :1ctivities: Profit hcli1rL' ta: ,\djustmcnls to rcconcik profit hefo1·c t:n: to net cash fows: lkprcc1<1lH)ll a11d :1111mt1saltl111 cxpcnst· lnlLrcsl mcomc on bank dqwsns and o1hcrs l.iab1lit1cs/Jll"O\ 1s1ons no 1011µ1.·r rcqlllred wn11cn h:Kk Share c1f proi'H/(lossl or :iss1K1�11e/Joint , cntun.: F:m Yalul' �ain on rc{1µ1111ron of't·x1st111µ 111tL't1·st 111 101111 \<.'t1turc':1ssr .·1atc at t'1ir ,aluL' l'mpltl\'i'C S(ick op11on <''PL'llsc l{ . ·11tal 111<.:rllL' ,\mor11sa11on of gm cnmlL'lll gr ls Fmanc:L' costs l1111c;1h;,(:d llwc1µ11 l'xd1:111µ1' loss/(µam J (111.'I) ( ·n:dH 1mp:11n:d trade rccc1v:1bk :iml other assets Clwngc m l'mancial ,1.sSi'IS mc.isurc<l ;11 fo1r \ :1l uc through pror11 :md loss (i:1111 on tk•crcd disposal nr 111tc1Tst m assnt·1:1!1' compam Prons1on for nrtingcnc1cs Profit on s:1k· or current 111\l'Slmcnt P1oht 011 s:,!c or p101K·1 tv. pl,mt and e,1u1p111c11t (11L'I) 0JH ..•ra1ing Prolil bcfon• working capital changes Mon•mt•nt in \orl�ing rpit:d (l11c1l'ilsc)i lkcrcasl' 111 111,1.·111011cs (Increase)/Decrease 111 trade receivables (Increase)/ Dccreasc in f111anc1al assets l11creasc/ ( Dccrc,1sc) 111 trade p;1vablcs Increase/ ( lkcrcasc) 111 other fmancial hahil111l'S lncrc;is<•/ ( 1)1•crcasc) 111 other l1ah1lll1l'S (/nc1easl')/ Decrease m Other non-current assets lncre:1sc/ (Dl·cre;1sL') 111 contract k1bd1t1es lncrcas<:/ ( lkcrcas<) m prov1s1ons C:1sh gcncratccl from opcr:1tions lncoml' t;1- paid (net ol'rcli.md) ;ct C:1sh llows from opcratini acti,·itil•s (,) C'a.sh 11ows from im·csting :11.:ti,-itil'S P:ivment for purch:1s1 or 11l\l'Slmcnt 111 assn11:1llS and 11)111\ \ 1.·111111T Payment liH' purchase of ,11hn 111,estments Purclwsc 01'1101H.:011troll111g interest 111 suhs1dmrv [>rr.:ecd from sale of other 111vstnll:11t PurchaSi.' or prupcrt\'. pb111 :llld cqu1pm1.'1ll. 1m l'Slm1·11t p1\11)L'rl\' ;md 1111:mµd1lc :1sscts Pion:eds t'1olll sak ofp1opc1l. plomt and cqu1pllli'lll. m,cs1111111t properlv ;ind 111t:m'.!1hh: assets ,\n1u1s111011 of suhs1dimll'� from 011\sulc th1· ,lllllp Scttll·111l·111 or purchase co11S1lkrat1on D1n<lc11d r1om :1ss0c1atl'S :111d 1u1111 \ll!U1i.' l{L'l]l;1I 111\)l\l' lntcresl rcceJ\l'd on ban� depnslls hneslmL'lll III hxeJ dl'pOSI\ matured /(made) Net cash used in inn•stinl :icli\'ilics (B) Cash flows from fina11dng .11.'i,·itil·S Procrid: from 1s.su1.' tlf 1quH,· sli:ire c;1p11:d SCClll'llll'S J)rt,'lllllllll l11l IS.Slit' llf l'(lllll\' sh:ll"l'S P:l\'llH.11\ 011 l"l'dcmpl1c111 ot'O 01°0 No11-nul\l'lt1bk tt·dc1.:111:1bli p1ell·1 1.·m:. :-lia1�·s :\ct proc�·l•ds 1r(lm (r�·p:1\1111.·111111') sh11n t<'1111 b(111n,,1nµs (nd) RL'p:1\ !lli.111,.r!u11µ !1l Ill htit !n\ 111µ: !l1ni.Tt'dS !itllll 1011� tir1 l,r!{l\1m:s lnhn.:�1 p:11d (111 hornm 111µ: P:n·1111·111 ,11 111\l'li:>I jllll 11011 or k:1s1· h:1h1ht1�·: Pa, 1111·nt 111' p1111c1p:il Jllll 111111 ,11' k·:,sc l1:1hd111c- [>ar11'rll 01· dn 1dcnd ;ct l·ash 11ow from linandng al'liYilil'S ((') Ca.h :llld 1:ash equi,;:drts a�- ;ii lic�i1111i11i! of (ill' �Tar I ·fil•li'- p( l·,t·h;111�l' r :Ill' l'h.lll,!.!L"S1111 r:1:h .md r;t,li vq11n :1ll'llb ( ';!:.Ii :111�1 c:1;h l',1un .1kni.. .tl\11111 cd 111 hu ,mv,.., l,,rl,m.1111111	I I I 51 I (·I 28) ({}l)l)l) 1 8 I i(J{).j ( I X8J (-l -121 (){} 52 2 2) (ti 08) () ()() 7 5-1 (0 511) (II 12) J() I 75 ( 17 55) (2 17) (h.5 IC>) I 18 62) (12 -�2 I 05 11112) (2_52)_ (<l 81) (2 95) (8 2(,)
		1,293.39 (285 tltl) (111 05) (28 15) 2()() 87 7<) 75 5(, 58 (2,l 28) (51 61) 12 65 912.82 12'>5 87) ( 177 20) (,7 77 12180 (75 <>I) 14 88 I 1t1•1 <,1) 4981 (8 61)
		1,009.15 (210 01) SI 9.86 (l:'6.98)
		7'18.22 (24 <lO) (122_46) ( 115_52) (1 20 (()7() (){)) 26 10 .-o (l() I 88 8 17 (25 76) 3fl2.88 ( 11 .18) (IO IHI) I 577 (,7) 12 67 ( 15 71) ( 115 00) 1.1 18 ) l)() (06-1)
		(l,ISS.72)
		0 .() 28 51 (0 12) 1{11 0) (201 ).I) 5:0 27 (()() :5) (X (17) i;J ,,;1 (\ 7, I) jl).j h8X 06 (212 :'-I l 1-7 .10 ( :ll7 q I) 1:n .1() (5-1 11) I 7_121_ (.W 72) (17 3'1)
		3111.01 �u: 27 ll;'I 1·17 31 I.OU (-l.77) I J;
		i213(, 202.27

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Notes on audited consolidated financial results:

I) These audited consolidated financial results of the Holding Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standard) rules, 2015. The said financial results represent the results of Uno Minda Limited (formerly known as Minda Industries Limited) ("Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), its associates and joint ventures for the quarter ended March 31, 2023 and for the year ended March 3 l, 2023.
2) The above audited consolidated financial results for the quarter and year ended 31 March 2023 have been reviewed by the Audit Committee and approved by the Board of Directors al lheir meetings held on May 18, 2023. These results have been subjected to audit by the statutory auditors or the Holding Company under regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors have expressed an unmodified opinion on the above results.
3[)] The Group is engaged in the business of manufacturing of auto components including auto electrical parts and its accessories and ancillary services. The Group's activities fall within single primary operating segment and accordingly, disclosures under per lnd AS l 08 - Operating Segments arc not applicable on the Group.
4) During the quarter ended March 31, 2023, the Holding Company has made the following investments:
I. 90,18,000 equity shares of UnoMinda EV Systems Private Limited, a subsidiary company, at face value of Rs. IO each aggregating to Rs. 9,01,80,000.
II. 58,21,640 equity shares in Uno Minda Buehler Motor Private Limited, a subsidiary company, at face value of Rs. IO each aggregating to Rs 5,82, 16,400.
Ill. Incorporated Uno Minda Auto Technologies Pvt. Ltd. as wholly owned subsidiary of the Company and having face value of Rs. IO each aggregating to subscribed capital of Rs. 1,00,000.
IV. Company has acquired remaining 22.65% stake of Minda Kosei Aluminum Wheel Private Limited ("MKA"), (22.64% stake from its existing shareholder Kasei International Tracie and Investment Company Limited (''KIT!'') comprising of 5,65, 14,000 equity share of face value Rs. IO each and 0.01% stake from Minda Investments Limited ("MINV") comprising of 4,900 equity share of face value Rs. IO each) for a total consideration of Rs.115.52 Crores. With this acquisition. Uno Minda Limited holds I 00% stake in Minda Kosei Aluminum Wheel Private Limiled. Since the group has increased its stake without change of control, the said transaction is considered as a transaction between shareholders and the acquire non- controlling interest and its carrying amount is directly recognized in the equity amounting to Rs. 21.64 crores.
5) During the quarter. the Holding Company has al lotted 82,220 equity shares upon exercise or stock options by ESOP holders under UNO MINDA Employee Stock Option Scheme 20 I 9.
6) The Board of directors of the Holding Company in its meeting held on February 06. 2020, accorded its consent for the scheme of amalgamation or Minda i Connect Private Limited (Transfornr Company) with Uno Minda Limited (for111erly known ns Minda Industries Limited) (Tr sfcree Company) subject to necessary approvals of authorities and the National Company Law Tribunal (NCLT). New Delhi. The 1·equisite accounting will be done post receipt of'NCLT approval.
7) The Board of l)irectors of the i lolcling Compm,y in its Meeting held on May 2-L 2022 . accorded it's consent for the Schc;nc or ;\rr gerncnt mnong f hirit,1 !-\:Im:•· Limited ("Tr skrnr Company"). Mind,1 Sto,·:1ge B,it cries l'i·i\ ate Limited ( "Dc111crgcd Company"). blJth Wholly Ow nee Subsidiaries of Lino i\·1i11da 1.td with lJno Mind,i l.imited (i'orn1crly known as Minclc1 lnduslrics I irnitcd) ("Tr skn.:c Company") ,rnd their respective slrnreholdcrs and creditors. subject to necessary ,1pprovals of authorities and the Hon'ble National Company I.aw Tribunal (NCLT). lew Delhi. The Company has J'ilccl a First Motion /-)plication with NCLT. Delhi on September. 28. 2022. Hon'blc NCLT vidc its O1·de1· pronounced on January 25, 2023

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has allowed the dispensation of the meetings or the Shareholders and creditors or Transferor Company, Dernerged Company and Transferee Company. As per Scheme, the effective date of arrangement shall be the last of the dates on which the copy of the order of Hon'ble National Company Law Tribunal sanctioning the scheme are filed by the Transferor Company, Demerged Company and the Transferee Company with the jurisdictional Registrar of Companies. Appropriate accounting treatment of the Scheme will be done post receipt ofNCL T approval on Scheme of Arrangement.

S) The I3oard of Directors of the Holding Company in its Meeting held on March 20, 2023, accorded it's consent for Scheme of Amalgamation for merger of Kosei Minda Aluminium Company Private Limited ("Transferor Company No. I"), Kosei Minda Mould Private Limited ("Transteror Company No.2") and Minda Kosei Aluminium Wheel Private Limited ("Transferor Company No.3") with Uno Minda Limited ("Transferee Company") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The aforesaid Amalgamation will be implemented upon receipt of requisite approvals of Statutory and Regulatory Authorities including the approval of the Jurisdictional National Company Law Tribunal, respective Shareholders and Creditors.
9) During the quarter, the shareholders of Minda TTE Daps Private Limited (an associate Company of Uno Minda Limited) at their Extra-Ordinary General Meeting held on March 31, 2023, have approved the Voluntary Liquidation of the Company and approved the appointment of liquidator, as per the provisions of Section 59 of Insolvency and Bankruptcy Code, 2016. Accordingly, Minda TTE Daps Private Limited is under liquidation with effect from March 31, 2023 i.e. Liquidation commencement date. The investment in Minda TTE DAPS is fully impaired as of March 31, 2023.
I 0) The Holding Company had allotted Equity shares as bonus shares to the existing shareholders as on record date i.e. July 08, 2022 in the ratio of I: I by capitalization of reserves to those shareholders who held shares as on record date i.e. July 8, 2022. Accordingly, the earning per share (basic and diluted) for the previous periods have been calculated taking impact of bonus shares.
11) During the quarter, the Holding Company has declared and paid an interim dividend of Rs. 0.50 per share i.e. @25% on the face value of Rs. 2/- (Rupees Two) each on the equity shares of the company to the Members of the Holding Company for the Financial Year ended on 31[st ] March, 2023.
12) The Board of directors of the Holding Company at their meeting held today has considered and recommended a final dividend of Rs. I per equity share (nominal value of Rs. 2 per share) f-or the financial year ended March 31. 2023. Final dividend is subject to approval of shareholders of Holding Company al the ensuing Annual General Meeting of the Holding Company.
13) Du1·ing the quarter. the Holding Company agreed to amend its joint venture agreement with Kosei Minda Aluminum Wheel Private Limited ('KMA'), a joint venture company and Kosei Minda Mould Private Limited ('KMM'), an associate company and have accordingly. entered into a business strategy agreement dated March 20, 202.1 to amend and agree that, on or l'rnm March :, I. 2023, the Holding Company will have right to exercise control over the board of directors and exclusive right to undertake the reserved matters. The same has been appropriately accounted as per l nd-AS I IO -- --consolidated financial statc111e11t."

✓

14) The Statement includes the results for the quarter ended March 31, 2023 being the balancing figures between the uudited figures in respect of the full finunciul year ended Murch 3 J, 2023 und the published unaudited year-to-date figures up to the end of the third quarter of the current financial year, which wen: subjected to a limited review.

Place: Gurugram, Haryana Date: May 18, 2023

(NIRMAL K. MINDA) Chairman & Managing Director DIN: 00014942

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S.R. BATUBOI BATUBOI & Co. Co. LLP

L)!) rluo,, 0111((' ,10[r] , S.R. BATUBOI BATUBOI & Co. Co. LLP 1/Vorld M;ir\1 · 2. Asset :�o. 8 Ch Indep ar t ere e d n A d c ent coun an A t udi t s tor's Report on the Quarterly and Year to Date . Consol iGI A11 !JOI I Hosp1\Jl1\y D1s\rict. Aerocity • iifat D t'u 1 � 1 Fman l 1 o o 3, c1a'C , K1su l i lts o f t t 1c (, .ompany t> ursuant to t 1c I I' ,cgu I ahon . 33 o 1· I t 1c s, r . 1> ( 1stmg •1 L" . ()lH1gatwns[i:][,][1][1][: ][,91 ][11 ] a[L][][68] 1H[J 'JS!JO] I 1J1sc I osurc Requirements) Regulations, 20) 5, as amended

To

The Board of Din�dors of

Uno Minda Limited (Formerly known as Minda Industries Limited)

Report on the audit of the Consolidated Financial Results

Opinion

We have audited the accompanying state111cnt ol'quattcrly and year to date consolidated linancial results of Uno Minda Limited (Formerly known as Minda Industries Limited) ( .. Holding Company .. ) and its subsidiaries (the Holding Company and its subsidiaries together referred to as .. the Group··t its associates and joint ventures for the quarter ended March 3 I, 2023 and for the year ended March 31, 2023 ("Staternenr·), attached herewith, bein° submitted by the Holding Co111pany pursuant to the requirement or Regulation 33 or the SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (""Listing Regulations .. )

In our opinion and to the best of our information and according to the explanations given to us and based 011 the consideration of the reports of the other auditors on separate audited tinancia I staof the subsidiaries/ associates/ joint ventures, the Statement: t·� ,:.......'nts

includes the results of the entities as listed in Annexure I; .
are presented in accordance with the requirements of the Listing Regulations in this re�·

and

gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of the consolidated net profit and other comprehensive income and other financial information of the Group for the quarter ended March 31. 2023 and for the year ended March 31, 2023.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs). as specified under Section 143( I 0) of the Companies Act 20 I J, as amended ( .. the AcC). Our responsibilities under those Standards arc further described in the "'Auditor"s Responsibilities for the Audit of the Consolidated Financial Results .. section of our repmt. We are independent of the Group, its associates and joint ventures i11 accordance with the ·Code of Ethics· issued b) the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit or the rinancial statements under the provisions of the Act and lhc Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these n.:quircnknts and the L'odc o!Tthics. We believe that the audit evidence obtained by us and other auditors in !cnns of their reports referred to in ··Other Matter·· parngrnph beiow_ is sufficient and appropriate to provide a basis for om opinion.

Management's Responsibilities for the Consolidated Financial Results

The Statemcti! hi,; been prepared on the basis or the cnnslliidntcd ar ta! financi:li s1atc1ncnts. Tile 1 loiding < \rn1p:my·,; Bnard o!" Directors nre responsible for tile preparatinn and presentation of" the St,lterncnt that gi\C :1 !rne and fair vie\ uf the 11ct profit and oth1.:r cornprchensi,e income and other financial i:1fornrn1 ion of 1h12 Group :nchding its associa'.cs : 11d joiil! , cn!un.:s in :.n:mdance \ :th thc applicable accou11ti1!g stm1dards prescribed under section i 33 ,1f the Act read ,vith i·clcvant rules issued thereunder and other accounting principles gcncrnily accepted in India and in compliance with Rcgul; t irn1 33 llf tile I .isling Rcgu lat ions. The respect in: lfoard t1t" Dlr1.:ctors ()f the cum )anics included i,1 the (jroup and of its associate'., and joint . ve1 lures arc res Jo11sibie for rnaintc�� · ... �,...,."""'i[r] o " 'l t!quate ' a:'//."'\ \'r- \� (/J, (.__V ) V I s r� B,[.,] 111tJ01 Hnq([1 ] & ()co l: fie�• ; • , 1 P,it"(J ( ,11,1,1t 1 c: �' Blc 0[1] 11':, i.ir r, -.t1H, ' drlo,) 1!f' L \Pl ,[1 ] I t rninv • '·000o 1.4l ,13 '(,, �-�;r ... :�\,, .�[-] .� � : � �'\:; : .:-·.., } . .i.J \, � . ... . f.,

S.R. BArL1Bo1 & Co. LLP

Chartered Accountants

m:counting records in accordance with the provisions or the /\ct for sakguardi11g oi' the assets of their respective companies and i'or preventing and dctccti11g frauds a11d other irn.:guimitie,;: selection and application o!'appropriate accounting poiicies: maki11gjudgments and estimates that are reasonable and prudent: rn1d the clesig11. i111plcmcntatio11 and mai11tena11ce or adequate i11ternal fi11a11cial controls. that were operating effectively for ensuring the accuracy and completeness or the accounting records. relevant to the preparation a11d presentation of the Statement that give a true a11d fair view and arc free from material misstatement. whether due lo fraud or error. which have been used for the purpose or preparation of the Statement by the Directors or the I folding Company. as aforesaid.

In preparing the State111c11t. the respective Board of Directors of the compa11ies i11cludcd i11 the Group and or its associa1es a11d joi11t ve11tures arc respo11sible lor assessing the ability of their respective companies to continue as a goi11g concern. disclosing, as appiicable, matters related to going concern and using the goi11g concern basis of accounting u11iess management either intends lo liquidate the Group or to cease operations. or has no realis1ic alternative but to do so.

The respective Board of' Directors of the compnnies i11cluded in the Group and of its associates and joint ve11tures are also responsible for overseeing the financial reporting proce'.;s of their respective companies.

Auditor's Responsibilities for the Audit of the Consolidated Financial Results

Our objectives arc to obtain reasonable assurance about whether the Statement as a whole is !1·ee from material misstatement. whether due to fraud or error. and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material 111 isstatcmcnt when it exists. M isstatcmcnts can arise from fraud or error and are considered material if, individually or in the aggregate. they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.

/\s part or an audit i11 accordance with S/\s, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

Identify and assess the risks of material 111 isstatement of the Statement. whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error. as fraud may involve collusion. forgery, intentional omissions, misrepresentations, or the override of internal co11trol.
111 Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the ci1·cumstances. Under Sectio11 143(3 )(i) of the Act. we are , lso respo11sible for expressing our opinion on whether the co111pa11y has adequate internal financial controls with relcrcnce to financial statements in place a11d the operating effectiveness of such cont rnls.
l•:vaiuatc the appropriateness of accounting pt1licies used and the re,1so11c1blc11ess of nccnuilting estimates a11d i·clatcd disclosures made by the Board of Directors.
Conclude Oil the appropriateness ol'thc Hmircl or Directnrs· use of the going concern basis of accuu11ti11g and. based on !he audi1 evidence obtained. whether a material 1111cenainty exists rciatcd to cvc11ts m conditions that may cast significant doubt on the ability of the (irnup and i1s associates and _joint ventures to continue as a going concern. Ir we conclude that a material unccrtaint::, exists. \e , re required to dr·m at!Cil!inn in t1ur auc.itnr·s report ln the related disciosures in the Statemei1t or. ifsu ·h disck1sures are inadeqllale. to rnodil"[y ] our opinion. 0 1 · c0111:lusirn s arc hascd on the audil L'\ide:1ce obtained up tn !he date of our auditor·s report. I *IP\1.'.* ..:r. l'uture e,..:nts or conditiuns ma� cause the (irnup and :ts assuci,111:s ,md juinl, enturcs lo cease to continue as a going concern.

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S.R. 8AruB01 & Co. LLP

Chartered Accountants

Evaluate the overall presentation_ structure and content of the Statement_ including the disclosures. a11d whether the Swtcrnent represent Lile underlying transactions and events in a manner that achieves lair presentation .
., Obtain sufl'icient appropriate audit evidence regarding the financial results and financial int<.mnation or the entities within the Group and its associates and joint ventures or which we arc the independent auditors, to express an opinion on the Statement. We arc responsible for the direction, supervision and performance of the audit of the financial information of such entities included in the Statement of which we arc the independent auditors. For the other entities included in the Statement, which have been audited by other auditors. such other auditors remain responsible for the direction_ supervision and performance of the audits carried out by them. We remain solely responsible for om audit opinion.

We communicate with those charged with governance of the I lolding Company and such other entities included in the Statement of which we arc the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. We also provide those clrnrgcd with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonabiy be thought to bear on our independence. and where applicable, related safeguards.

We also performed procedures in accordance with the Circular No. CIR/CFD/CMDl/44/2019 dated March 29, 2019 issued by the Securities Exchange Board of India under Regulation 33 (8) of'the Listing Regulations, to the extent applicable.

Other Matter

The accompanying Statement includes the audited financial statements and other financial information, in respect of:

22 subsidiaries, whose financial statements include total assets of Rs 1,585.31 crores as at March 31, 2023, total revenues of Rs 675.24 crnres and Rs 2.605.51 crores. total net protit/(loss) after tax of Rs. 30.88 crores and Rs. I 02.02 crores, total comprehensive income/(loss) of Rs. 36.64 crores and Rs. 114.3 I crores, for the quarter and the year ended on that date respectively, and net cash outflows/( in flows) of Rs. ( I I .04) crores for the year ended March 3 I. 2023 _ as considered in the Statement which have been audited by their respective independent auditors.
0 5 associates and 5 joint ventures, whose financial statements include Group's share of net pro1it/(loss) of Rs. 2.75 crores and Rs. 28.89 crores and Group's share of total comprehensive income/(loss) of Rs. 2.50 crores and Rs. 28.68 crores for the quarter and fc r the year ended March 31. 2023 respectively, as considered in the Statement whose financial statements. other financiai information have been audited b), their respective independent auditors.

The independent auditor's report on the financial statements/financial information or these entities have been furnished tn us hy the Management and our opinion on the St;1tc111ent in so for as it reiatcs to the r ounls and disclosures inciudcd in respect of these subsidiaries. joint ventures and associates is based sokly on the reports of such auditors and the procedures performed by us as stated in paragraph above.

Certain of these subsidiaries and joint venture arc loc,11cd outside India,[1] hosc financial results/financial statements and other financial information have been prepared in accordance with the accou11ti1[1] g ditors pri11ciplcs generally ,1cccptcd in their respective countries ,rnd \ hich ilc1vc bee11 audited by other au under general y ace ·ptcd auditing '.-;tandard'.'-. applicable in ti cir respccti[1] c countries. The I lolding Company's management has converted the finailci:ii statements of such suhsidiaries and _joint venture located outside lndit1 from accornti:1g principles g_cneraliy accepted in their rcspe.:tivc countries to accounting principles generally accepted in India. We have audited these conversion adjustments made by !he I loiding Company's management. Om opinion in so far as i! relates to the bahnccs and affairs

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S.R. 8ArL1Bo1 & Co. LLP

Chartered Accountants

of such subsidiaries and joint venture located outside lnclia is based on the report of other audit ms and the co11vcrsion acljuslinci1ts prepared by the management of the Holding Company and audited by us.

The accompanying Statement i11cludcs u1rnudited financial statements and other unaudited financial information in respect of:

<> 2 subsidiaries, whose financial statements and other financial information rcllect total assets of Rs Nil as at March 31. 2023. and totiil revenues of Rs Nil and Rs Nil, total net profit/(loss) after tax or Rs. Nil and Rs. Nil, total comprehensive incorne/(loss) or Rs. Nil and Rs. Nil, for the quarter and the year ended on that date respectively and net cash outflows/( inflows) of Rs. Nil for the year ended March 3 L 2023. whose financial statements and other financial information have not been audited by their auditor.
One joint vrnturc. whose financial statements includes the Group's share of net profit/(loss) of Rs. ( 1.6) crorcs and Rs 6.08 crorcs and Group's share of total comprehensive incomc/(ioss) of Rs. (2.00) crores and Rs. Rs 6.08 crores f<.)r the quarter and for the year ended March 3 I. 2023 respectively. as considered in the Statemenl whose linanciai statements and other financial i11forrn;1tion have not been audited by their auditor.

These unaudited financial statements/ financiai information have been approved and furnished to us by the Managemrnt and our opinion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and a joint venture. is based solely on such unaudited financial statements/ financial information. In our opinion and according lo the information r111d c.'pianations givrn to us by the Management, these financial statements/ financial inf'orrnation are not material to the Group.

Our opinion on the StateI11ent is not I11odified in respect of the above matters with respect to our reliance on the work done and the reports of the other auditors and the financial statement /financial inforlllation certified by the Management.

The Statement includes the results for the quarter ended March 3 I, 2023 being the balancing figures between the audited ligures in respect of the f'ull financial year ended March 31. 2023 and the published unaudited year-to-elate figures up to the end of'the third quarter or the current financial year, which were subjected to a limited review by us. as required under the Listing Regulations.

For S.R. Batliboi & CO. LLP Chartered Accountants ICAI Firm Rcgistra�tmber: 3010 3E/E300005 \ ~~��~~ per Vikas Mchra Partner

Membership Number: 094421 lJDIN:2go9 Li.\ 2.1.B G-i 'f P. lJD2.[l] f2...0 Place of Signature: New Delhi Date: May 18. 2023

S.R. BATLIBOI & Co. LLP Chartered Accountants Annexurc I

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A. List of Subsidiaries

Name of Company	Type	Holding Company
Uno Minda Kyoraku Limited (Formerly known as Minda Kyoraku Limited)	Subsicfo1ry	Uno Minda Limited (Formerly known as Minda Industries Limited)
Minda Kosei Aluminum Wheel PrivateLimited Minda Storage Batteries Private Limited - -- YA Auto Industries (partnership firm) Uno Minda Katolec Electronics Services Private I,imited_(For111erlv k11m1111 os Minda Kcttolec_ Elec:!ronics Services Privule /i111ited)	Subsidiary
	Subsidiary Subsidiary Subsidiary
M indarika Private Limited	Subsidiary
Harita Fehrer Limited	Subsidiary
Ml Torica India Private Limited	Subsidiary
MITII, Polymer Private Limited	Step down subsidiary	Ml Torica India Private Limited
Global Mazinkert S.L.	Subsidiary	Uno Minda Limited (Formerly known as Minda Industries Limited)
i Clarion Horn S.J.U., Spain C!artonHorSignalkousticGmblL Germany Clarton! lorS.DeR.I,.DeC.V.. Mexico --- --····--- Light & SyslersTechnicaiCentre.S.L.Spain PTMinda Jsc,r /ut0111oti,c PT - - - lh1da Trading -	-- Step down subsidiary Global MazinkertS.I,. Step down subsidiary Clarton Hor. Spain (Under liquidation) --•••----- -�--•m•• Step down subsidi,1ry Clarton Hor. Spain. .. --· ---··-·-···-------·---··· ·----·----·--- -·--•--·-·· Step down subsidi,1ry Subsidiary -- ---- - Stepdownsuh.idiary ·-------- Global MazinkertS.L. Uno MindaLimited (Formerlyk11tm11 asMinda IndustriesLimited) ---·- - ··-· · . PT Minda /scan Automotive

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; � � . . . - ;::.,_.,.

. 1'\�( �- l�[."] ��>.. ,,'-/ \:,-.. �2 �;2- ,. J

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S.R. BATLIBOI & Co. LLP

S.R.BATLIBOI& Co.LLP	S.R.BATLIBOI& Co.LLP	S.R.BATLIBOI& Co.LLP
j'L- A��f•,n+ ants _ , .... ,.,_ ·- -··-··-
Name of Company --··-·------ -·--···-·-----•-'••--· Sam Global Pte Ltd. · -	-· ·-"· - Type ··-----· ····-·"-· ··-····--- Subsidiary ------------•---·- .	Holding Company -·-·-···- ... .. Uno Minda Limited (hr er!y known as Minda Industries Limited) ........
Minda Industries Vietnam Company I ,i111itcd - Minda Korea Co Ltd	Step down subsidiary Step down subsidiary	Sam Global Pte Ltd. Sam Global Pte Ltd.
Uno Minda Auto Spare Parts and Compo11e11ts Trading L.L.C Uno Minda Europe GmbH	Step down subsidiary Step down subsidiary	Sa111 Global Pte Ltd. Uno Minda Limited (For111eriy known as Minda Industries Limited)
Uno Minda Syste111s GmbH	Step down subsidiary	Uno Minda Europe GmbH
CREATG111bH	Step down subsidiary	Uno Minda Europe GmbH
UnoMinda EV syste111s Private Li111ited	Subsidiary	Uno Minda Limited (For111erly known as Minda Industries Limited)
UnoMinda Auto systems Private Limited Subsidiary
Uno Minda Buehler Motor Private Limited Uno Minda Tachi-S Seating Private Limited Subsidiary Subsidiary
Sa111air Engineering (Partnership Firm) Subsidiary
S.M. Auto Industries (Partnership firm) Auto Component (Partnership firm) Subsidiary ----- Subsidiary
Yngendra Engineering (Pnrtnership firm) Subsidinry
Uno Minda Auto Technologies Private Ltd Subsidiary
Kosei Minda Mouid Private Limited KoseiMind;;Jluminum Wheel Pi·ivate Ltcl Subsidiary Subsidiary		Uno Minda Limited (Formeriy known as Minda IndustriesLimited) UnoMindaI,imited {hlrrei'iy known a· Minda IndustriesI,ir itcd) ---- · --····-·

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S.R. BATI.IBOI & Co. LLP

Chartered Accountants

B. List of .Joint Ventures and Associates

.R.BATIIBOI& Co.LLP hartered Accountants List of .JointVentures and Associates
Name of Company ---·-··--· ---·---··---------- - - Minda WestportTechnologies Limited . -········-.-- -- ---·-•··-- · -- · · •·- - · -- · ··--·- · - · ------- - ·	Type - ----·-··-· ---·---· · ···------·- ---··--------··-·- Joint Venture
Roki Minda Co. Private Limited Minda NexGenTech Limited Minda TTE DAPS Private Limited ------· - ··---- Minda Onkyo lndin Private Limited Denso Ten Minda India PrivateI,imited Minda D-Ten India Private Limited	Joint Ventme Associate Associate(under liquidation w.e.f. 31.03.2023) - - ·------ Associate Joint Venture Joint Venture
Rinder Riduco,S.A.S.Columbia	Joint Venture Joint Venture
Toyoda Gosei Minda India Private Limited
Toyoda Gosei South India Private Limited	Subsidiary of Joint Venture (Toyoda Gosei Minda India Pvt. Ltd.)
Minda TG Rubber Private Limited	Joint Venture
Tokai Rika Minda India Private Limited	Joint Venture
Str gsun Renewables Private Limited CSE Dakshina Solar Private Limited ---	Associate Associate
Kosei Minda Mould Private Limited ---�--- Kosei Minda Aluminum Wheel Private Ltd. -- - ----··	Associate (Till March 31, 2023) Joint Venture (Tiil March - l, 2023)

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Uno Minda Limited

(Formerly known as Minda Industries Limited)

UNO MINDA [ ]

---.:>i= VING THE NE�

Ref. No: Date : 18/05/2023

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: 532539

Sub: - Declaration for Audit Report(s) with unmodified opinion

Ref: - Regulation 33{3) (d) of SEBI (LODR) Regulations, 2015

Dear Sirs,

Pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

DECLARATION is hereby given that the Statutory Auditors' Report on the Annual Standalone Audited Financial Results and Annual Consolidated Audited Financial Results for the Financial Year ended 31 March 2023 do not contain any qualifications, reservations or adverse remarks. Audit Report for the said period carry with unmodified opinion.

Thanking you.

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----- Start of picture text -----

Yours faithfully,
For U
{Form a Industries Limited)
Chairman & Managing Director
----- End of picture text -----

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Annexure-11

Disclosure under sub-para (1) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015

Sr.No Details of events that need to be provided

a)	Name of the target entity, details in brief such as size, turnover etc.;	1. Name of the target entity: Global Mazinkert, S.L 2. Brief Details ofbusiness: Global Mazinkertisholding company for Clarton Horn housing Europe's Acoustic business of the Company. 3. Turnover (Consolidated basis) for last 3 Years ~~s.~~ Financial Year Amt. in Euro N	1. Name of the target entity: Global Mazinkert, S.L 2. Brief Details ofbusiness: Global Mazinkertisholding company for Clarton Horn housing Europe's Acoustic business of the Company. 3. Turnover (Consolidated basis) for last 3 Years ~~s.~~ Financial Year Amt. in Euro N	1. Name of the target entity: Global Mazinkert, S.L 2. Brief Details ofbusiness: Global Mazinkertisholding company for Clarton Horn housing Europe's Acoustic business of the Company. 3. Turnover (Consolidated basis) for last 3 Years ~~s.~~ Financial Year Amt. in Euro N
		~~s.~~ N	Financial Year	Amt. in Euro
b)	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ ·group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arms-length";	o. 1 2	2022-23 2021-22	55,305,483.93

				48,720,200.96
		3	2020-21	48,082,195.69
		Yes, the investment falls party transaction and the be made at face value.
c) d) e)	Industry to which the entity being acquired belongs;	Auto Components Uno Minda Ltd. (UML) being the existing shareholder of the target entity, holding 100%stake in Target Company.Post- acquisition, UML stake in Global Mazinkert will remain same i.e. 100%. NA Within six months Cash Total Investment will be Euro 1.1 Million Post-acquisition, UM_stake in Global Mazinkert will re��·.e. 100%.
	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity); Brief details of any governmental or regulatory approvals required for the acquisition;

f)	Indicative time period for completion of the acquisition;
g)	Nature of consideration - whether cash consideration or share swap and details of the same Cost of acquisition or the price at which the shares are acquired; Percentage of shareholding I control acquired and / or number of
h) i)

	shares acquired;	of '% ;�\��l

j) Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover; country in which the acquired entity has presence and any other significant information (in brief);

	Business of Global	Mazinkert: Holding
	company for Clarton Horn housing
	Europe's Acoustic	business of the
	Company.
	Date of Incorporation: 2ndJune, 2013
	Turnover (consolidated basis) of last three
	years:
	Sr. Financial Year	Amount in Euro
	No
	1 2022-23	55,305,483.93
	2 2021-22	48,720,200.96
	3 2020-21	48,082,195.69

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AI assistant

UNO Minda Limited — Earnings Release 2023

61248_rns_2023-05-18_1e9d8c92-297a-4c3c-b1c4-6fd8cb1d5b41.pdf

UNO MINDA [ ]

Sub:-Outcome of the Board Meeting

2) Recommendation of Final Dividend

3)[Enabling Authorization for raising of funds through issue of Securities upto Rs. 1,500] Crores in one or more Tranches.

4. Investment in Equity Shares of Global Mazinkert S.L, (Overseas Subsidiar of the Company).

Uno Minda Limited

UNO MINDA [ ]

Yours faithfully,

For Uno Minda Limited

l :\0 i\11'.\:DA l.l'.\IITED

l'Ml .\IINll.\ LI\IITE!l

Notes on audited standalone financial results:

Report on the audit of the Standalone Financial Results

Opinion

Basis for Opinion

Management's Responsibilities for the Standalone Finandal Results

S.R. BATLIBOI & Co. LLP

Chartered Accountants

Auditor's Responsibilities for the Audit of the Standalone Financial Results

S.R. BATLIBOI & Co. LLP Chartered Accountants

Other Matter

l'NO MINIM LIMITED

UNO \11!\IJA 1.1\llTED

Notes on audited consolidated financial results:

S.R. BATUBOI BATUBOI & Co. Co. LLP

To

The Board of Din�dors of

Report on the audit of the Consolidated Financial Results

Opinion

Basis for Opinion

Management's Responsibilities for the Consolidated Financial Results

S.R. BArL1Bo1 & Co. LLP

Chartered Accountants

Auditor's Responsibilities for the Audit of the Consolidated Financial Results

S.R. 8AruB01 & Co. LLP

Chartered Accountants

Other Matter

S.R. 8ArL1Bo1 & Co. LLP

Chartered Accountants

A. List of Subsidiaries

S.R. BATLIBOI & Co. LLP

S.R. BATI.IBOI & Co. LLP

Chartered Accountants

Uno Minda Limited

UNO MINDA [ ]

Sub: - Declaration for Audit Report(s) with unmodified opinion

Annexure-11

Sr.No Details of events that need to be provided

More from UNO Minda Limited

UNO Minda Limited Earnings Release 2023