UNO Minda Limited - M&A Activity 2019

Minda Industries Ltd.

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&ltl[MINDA]
THINK INSPIRE FLOURISH
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Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 22 October, 2019

National Stock Exchange of India Ltd. BSE Ltd. Listing Deptt., Exchange Plaza, Regd. Office: Hoor - 2�, Bandra Kurla Complex, 0andra ([), Phiroze Jeejeebhoy Towers, Mumbai - 400 051 Dalal Street, Mumbai-400 001. NSE Scrip: MINDAIND BSE Scrip: 532539

Dear Sirs,

Sub: - Submission of newspapers Clippings

Ref: Information under 230 to 232 of the Companies Act 2013 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 regarding Notice convening the meeting of Equity Shareholders and Unsecured Creditors of Minda Industries Limited pursuant to the order dated September 24, 2019 of the Hon'ble National Company Law Tribunal, New Delhi

Dear Sir(s),

This is in continuation of our earlier communication dated 19 October, 2019, wherein we had sent the copy of the Notice of NCLT Convened Meeting of the Shareholders and Unsecured Creditors of the Company, both the meetings scheduled to be held on 19 November, 2019 at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi1100016.

Enclosed please find the newspapers cuttings, wherein the Notice of the Company was published in "Business Standard" (English) and .lansr1ttr1 (Hinrli) newspapers on 19 October, 2019 and 20 October, 2019 regarding these above meetings.

This is for your information and records please.

Thanking you For Minda Industries limited Ta run Kumar Srivastava , .... ___:i_,, Company Secretary and Compliance Officer Encl: As above. ,.......�- -.-:--�

MINDA INDUSTRIES LTD. (Corporate) 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: [email protected],

E-Auction Sale Notjce

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IN THE NATIONAL COMPANY LAW TRIBUNAL BENCH AT NEW DELHI

· Company Application No. CA (CAA) No. 130 (ND) of 2019

IN THE MATTER OF SCHEME OF AMALGAMATION OF HARITA LIMITED, HARITA VENU PRIVATE LIMITED, HARITA CHEEMA PRIVATE LIMITED, HA RITA FINANCIAL SERVICES LIMITED, HARITA SEATINGS SERVICES LIMITED AND MINDA INDUSTRIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

rcement of Security Interest Act,

, the SeC!Jred Creditor (State Bank of India), Is what is", and "Whatever there is" Basis on w and the earnest money to be deposited is

Minda Industries Limited

(A company incorporated under the Companies Act, 1956)

, CIN: L74899DL 1992PLC050333 Registered office at 8-64/1, Wazirpur Industrial Area, New Delhi - 110052.

Date / Time of on • sit� Date of E-Auction / Inspection of Property nme for with name of 60 minutes each Authorized Officer

... Applicant Company/ Transferee Company

Notice and Advertisement of notice

Notice is herbi given 1hat by ah ord�f dated 24 September 2019, I.he NewDeihlBencJ of the Notional Company law Tribunal _(tNCLT',hosdimc!ed \be separate mootiloHo H� held al WJ oqujty shareholders and the unseBured oieditors of the Appfioont Company pu_rsuonl!lo the proposed COfTPOSito Scheme of ama(gamatlon u1dorSetions 230 to 232 of tlie,CompanlasAct, 2013 and 01her applicable provisionsunder the 601arlsAct,2013 j'C� 2013"),amongst Minda lndu]tr1a� timited ("Applicant Company/ Transferee Oampany�I and l:arit' Ll,nlted, Hsrill Vnu P/1vite L!Jl!ed, H�rit1 Ch�el)� {rime,tirlted, H�rita Flnencial Services Llmi!Bd and Harrta Seatings Ser�ioes llmited ('TransfororColnpapies11end tlielr respeotive shereholder(�Scheme"l. In pursuance of the.said order, and as difacrod themfn, no tic� is herebygjvan that a meetlng of the equity sl�raholdecs andunscurd crlitorsof the Applltant Company will bo helr al Laks�mlpat Slnghania Auditorium,P�D House Opposite Asian Gamw Villagesi few Delhf110016 on Tue�day1·19\� �ovmbor,209 at respectiv timea mentioned below and thesaid equity shareholders and il)secored c(erto1s are requested to attend.	Notice is herbi given 1hat by ah ord�f dated 24 September 2019, I.he NewDeihlBencJ of the Notional Company law Tribunal _(tNCLT',hosdimc!ed \be separate mootiloHo H� held al WJ oqujty shareholders and the unseBured oieditors of the Appfioont Company pu_rsuonl!lo the proposed COfTPOSito Scheme of ama(gamatlon u1dorSetions 230 to 232 of tlie,CompanlasAct, 2013 and 01her applicable provisionsunder the 601arlsAct,2013 j'C� 2013"),amongst Minda lndu]tr1a� timited ("Applicant Company/ Transferee Oampany�I and l:arit' Ll,nlted, Hsrill Vnu P/1vite L!Jl!ed, H�rit1 Ch�el)� {rime,tirlted, H�rita Flnencial Services Llmi!Bd and Harrta Seatings Ser�ioes llmited ('TransfororColnpapies11end tlielr respeotive shereholder(�Scheme"l. In pursuance of the.said order, and as difacrod themfn, no tic� is herebygjvan that a meetlng of the equity sl�raholdecs andunscurd crlitorsof the Applltant Company will bo helr al Laks�mlpat Slnghania Auditorium,P�D House Opposite Asian Gamw Villagesi few Delhf110016 on Tue�day1·19\� �ovmbor,209 at respectiv timea mentioned below and thesaid equity shareholders and il)secored c(erto1s are requested to attend.	Notice is herbi given 1hat by ah ord�f dated 24 September 2019, I.he NewDeihlBencJ of the Notional Company law Tribunal _(tNCLT',hosdimc!ed \be separate mootiloHo H� held al WJ oqujty shareholders and the unseBured oieditors of the Appfioont Company pu_rsuonl!lo the proposed COfTPOSito Scheme of ama(gamatlon u1dorSetions 230 to 232 of tlie,CompanlasAct, 2013 and 01her applicable provisionsunder the 601arlsAct,2013 j'C� 2013"),amongst Minda lndu]tr1a� timited ("Applicant Company/ Transferee Oampany�I and l:arit' Ll,nlted, Hsrill Vnu P/1vite L!Jl!ed, H�rit1 Ch�el)� {rime,tirlted, H�rita Flnencial Services Llmi!Bd and Harrta Seatings Ser�ioes llmited ('TransfororColnpapies11end tlielr respeotive shereholder(�Scheme"l. In pursuance of the.said order, and as difacrod themfn, no tic� is herebygjvan that a meetlng of the equity sl�raholdecs andunscurd crlitorsof the Applltant Company will bo helr al Laks�mlpat Slnghania Auditorium,P�D House Opposite Asian Gamw Villagesi few Delhf110016 on Tue�day1·19\� �ovmbor,209 at respectiv timea mentioned below and thesaid equity shareholders and il)secored c(erto1s are requested to attend.
SI. No.	Meeting'	Time 11.00 am 01 .00pm
1. 2.	Equity Shareholders Unsecured Creditors
Copies of the said Scheme, and of the statement under Section 230 of CA, 201. 3 can also be obtained free of charge at the rgistered office �f the Applicant Company at B-64/1, Wazirpur Industrial Area, New Delhi, Delhi, 110 052. Persons entitled \o_atld and vote at the meeting may vol8 in person or by proxy provided that all proxies in the prescribed form are deposited at the reglstored office of the Applicant Company, not later than 48 hours before the meeting. Voting Right of Equity Share shall be reckoned as on 4th October, 2019 and of Unsecured Creditors shall be reckoned as on 1 5th September, 2019. Forms of proxy are available at the regist�rld office of the Applicant Company at B-64/1, Wazirpur Industrial Area, New Delhi, Delhi, OH . . Equity Shareholdershav hoe� given option to vote through(a)fostal,Ballot lbl e-voting (cl voting through polling paper at the venue of the meeting. The eqully she�tiolders ian thoose any one ot the aforementioned option for vote. Unsecured Creditors shall be entitled to vote through polling 'paper at the venue of the meeting only. The NCLTttas appointed-Mr. Aojiv Shanker Dvivadi. Advuoate on A�ord, Supreme Court of India, or in his absence by Mr. Soman,h. as chairperson of the sild meeting or tho Equitystaihold!rs'and Un�eured Cre.ditorsof the Applicant Company. The abovsmeianed Scheme [f approvef at the meetingiwtll ba st1�Jec1 \o t�a.utsequent approval.of the NCL. It is informed that the Company: • Qn or lfore 19 Ootobor, 2019 wnl complete the dlspalch of t�e Notice of theNC L Con�lnod Meeting along with Postal Ballot For and a Solf-addmsd BusifjessRe�IY Envelope ib Iha Shareholders,wbo he'ia �DI registere� t�elr e,mail ii} with the depositories or wl\h the Campany. The dospetch of tl(e fotice oflhe NCl .op�ened Meeting of lhe �osecurd Credito! of the Cump.uy wl!I also be complate�:on prbefoie 19 Octdber 2019. • On 17 Octobor,2019,,ent on e-mail ID the sb�reholdo11 ot the CpmR��y elongwith the,in�,for downloading the Notice of the NCL Convened Moating,Postaf Ballot Falm, ihtolgh National Securities le1osltory Ltd. (NSDl)along with the details of login id and pes�ord, to the sharehuldel, who have.rsgistered their e•mail ids with leposilo(Y orwilh the Company. • On 17 October, 2019,sentan e-mail to the Unsecured Creditors of the Company along with the links for downloading the Notice of ihe NCLT Oonveld Meeting of the Unsecured Creditors of the Company, through the portal of Link lntime, Registrar & Share Tnsfer Agents of the Company. • The Notice has been sent to all shareholders, whose name appear on te Register of Members/List of Beneficial Owners as on 4th October, 2019, as received from the NSDL, CDSL and Registrar & Transfer Agent. • Pu�tlant to'Regulation'4otSEBI llfsling Obllge1jQn1and Ditcl�sur RoqOiramen1sl Regulations.-2015, the·Oompany has offered e-vofing fa�llltY, through NSOI. a� an alterate,ta enable tho equit�shareholder to cast their vote'electronitally in addition of, dispatching Postal Ballot Form.Tio.detailed procedure fore-voring i� enumerated In t�e'fnstructloo fore-Ltloo Fono" allached with th� Nati.en.Shatoholiel!can ciut thell vofe,oJlllle,from Sunday, 2g Dumber, 201 � !�.06 a.1I 10 Monda� 1 8 November 2019 upto.5.00 v,m.Thesheroholtorcan opt for any on� moda a� voting.In lase,,a(lholder casts vota by snding physical form as well �, vote through a-voting, then votng �one through a-voting shall prevail and voting done by physical form sh�U be treatedas invaOd, ·· • Notice and form �( Postal Ballot is alst availalle on wb�ite of the company www.unominde.com. Shareholders who do not receive the postal ballo.t ur wlio have received Po,tel Ballot Notice_ by a-man and wisb to vote througb physical Postal Ballot Form; ma' download itfrom tho website of the COIUOYorfror1he linkht\ps:/lwww.avoting1nsdl,com. • 1ho equity share�older of the Campany attending the meeting and who have not cast their vol8 either tHraugh postal ballot or e Voting shall be.enti�ed to'exercise their vote at the venue of !be meeting. Equ;iv s�ere�o!der4 who haVa aldy cast their votes through ppstal ballot or e-vurino may.alo attend the meeting but-hall notbeenlltled to 01flheir vote agejn. • Duly corpleted·Pistal Ballot Form should reach the Scrutinkernot later I.OD p.m. on Monday, 18 Noembll, 2019-et theaddress• Mr.Prasant KumBJ Sarkar, Sarutinjler, Minda lndusfriBllmjled,B-84(1;W�lrpurlndustria!.irea,0allif•l)p05t The voti�g periodfur a-vnti�g 1odlJle1lso ldton Monday, 18 Novem6er, 2019af1e( 500 p11. Any responsaJ receivd alter th� date will be trated as1f t�� same has not been [ecave�. • The voting rights of equity shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date i.e. Friday, 4th October, 2019. The scrutirer will submit �i,report to'fhe Chairtnap of the 1etingafte(0ompltlion01 the�ciuo·ny of l�e vo�etcsstby tt oquitt sharefol�e/s and uomln1d oredUorsof,toCompany. Thes_crOlirfe�s decision on t"evalialtV of the xute !Including e,votl shall be line!. The �ulls of vo,ijng of neeting of the'eq�hv shareholder and unsecured crsditors JIII be announced on or before lhursday, 21:,t Nolsmber, 2019,at the rogTsteml OtfiC of tha Oampeny. The results, together with tfe ScrotiqizarlaReports, wm be dlsplayed on the websile of the'company !www.unominda,ooml and on the website of NSOL i:e. lwww.,vct*ing.nsdl1coml, bljdes being communicated ro BSEandNSE Dated 18 October, 2019. Rajiv Shankar Dvivedi, Advocate Chairman appointed for .the Meeting

23-10-2019 06-11-2019 11.30 AM to 3.00 PM From 12.00 Noon to 01.00 PM Authorised Officer : with unlimited Srnt. Shalini Sharma extensions of Mob.: 9560045108 5 Minutes each. 23-10-2019 06-11-2019 11.30 AM to 3.00 PM From 12.00 Noon to 01.00 PM Authorised Officer : with unlimited Smt. Shallnl Sharma extensions of Mob.: 9560045108 5 Minutes each. date : 26.04.2017 :,ocessors Pvt. Ltd. lf o 30-03-201.7 alongwith further ccsl, ohacgas etc. 23-10-2019 06-11-2019 11.30 AM to 3.00 PM From 12.00 Noon to 01.00 PM Authorised Officer : with unlimited Smt. Shalinl Sharma · extensions of Mob.: 9560045108 5 Minutes each.

ed Officer, State Bank of India

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{A company incorporated under the Companie, Act, 1956) CIN: L74899Dl 1992PLC050333

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UNO Minda Limited M&A Activity 2019

61248_rns_2019-10-22_6f463941-e4da-4a1e-b6da-0e01b93e6a0e.pdf

Sub: - Submission of newspapers Clippings

Dear Sir(s),

IN THE NATIONAL COMPANY LAW TRIBUNAL BENCH AT NEW DELHI

· Company Application No. CA (CAA) No. 130 (ND) of 2019

rcement of Security Interest Act,

Minda Industries Limited

Notice and Advertisement of notice

Registered office at 8'64/1, Wazirpur Industrial Area, New Delhi - 110052. .. ,.�'iJilli;fr/�� ;tt�;mr�

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UNO Minda Limited — M&A Activity 2019

61248_rns_2019-10-22_6f463941-e4da-4a1e-b6da-0e01b93e6a0e.pdf

Sub: - Submission of newspapers Clippings

Dear Sir(s),

IN THE NATIONAL COMPANY LAW TRIBUNAL BENCH AT NEW DELHI

· Company Application No. CA (CAA) No. 130 (ND) of 2019

rcement of Security Interest Act,

Minda Industries Limited

Notice and Advertisement of notice

Registered office at 8'64/1, Wazirpur Industrial Area, New Delhi - 110052. .. ,.�'iJilli;fr/�� �;tt�;mr�

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UNO Minda Limited M&A Activity 2019

Registered office at 8'64/1, Wazirpur Industrial Area, New Delhi - 110052. .. ,.�'iJilli;fr/�� ;tt�;mr�

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