UNO Minda Limited — Major Shareholding Notification 2019

Apr 15, 2019

Date: 0 2- / C> Lf / :2-0 11

To,

• (1) The Compliance Officer / Company Secretary MINDA INDUSTRIES LTD. 8-64/1, Wazirpur Industrial Area, Delhi-110052
• (2) National Stock Exchange of India Ltd. Listing Deptt. Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051.
• (3) BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAl-400 001.

Dear Sir(s),

Sub: - Annual Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Pursuant to Regulation 30(2) read with 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, please find enclosed herewith the annual disclosure in the prescribed format in respect of the equity shares held by the promoter(s) and promoter(s) group, of the company, as on the Financial Year ended on 31 March, 2019.

Kindly take the same on record.

Thanking You,

NIRMAL K MINDA J-10/32-33, DLF Phase - II, Gurgaon, Haryana - 122001

Encl: /\6 □bovc.

DISCLOSURE UNDER REGULATIONS 30(1) and 30 (2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011.

Part -A - Details of Shareholding

1.Name of Target company (TC}		MINDA INDUSTRIES LTD.
2.Name of the Stock Exchange(s) wherethe shares of the TC are listed.		1.National Stock Exchange of India Ltd.2.BSE Ltd.
3.	Particulars of the shareholder(s):-
a.	Name of person(s) together with personsActing in Concert (PAC) whose total holding(including that in the formof shares,warrants, convertible securities and anyother instrument that would entitle theholder to receive shares in the TC) is morethan 25% of the voting rights of the TC.
	OR
b.	Name(s) of promoter(s), member of thepromoter group and PAC with him.	Mr. Nirmal K Minda on behalf of himself,Promoter(s) and Promoter(s) Group
4.Particulars of the shareholding ofperson(s) mentioned at (3) above.		Number ofshares	% w.r.t. total share/voting capitalWhere-ever applicable	% of total dilutedshare/ votingcapital of TC(*)
	As of March 31st of the year
(a)	Shares
	1)Nirmal K Minda	65371530	24.93	24.93
	2)Suman Minda	38572140	14.71	14.71
	3)Savitri Minda*	0	0	0
	4)Pallak Minda	3265200	1.25	1.25
	5)Paridhi Minda Jindal	1710000	0.65	0.65
	6)Amit Minda	1292520	0.49	0.49
	7)Anand Kumar Minda	54000	0.02	0.02
	8)Minda Investments Ltd.	63850140	24.35	24.35
	9)Singhal Fincap Ltd.	7449795	2.84	2.84
	10) Minda Finance Ltd.	3729600	1.42	1.42
	11) Maa Vaishno Devi Endowment	324690	0.12	0.12
b)	Voting Rights (other-wise than byshares)	-	-	-
c)	Warrants	-	-	-
d)	Convertible Securities	-	-	-
e)	Any other instruments that would entitlethe holder to receive shares in the TC	-	-	-
TOTAL		185619615	70.79	70.79

*Smt. Savitri Minda (PAN AAMPM3602L) held 2301455 equity shares in the company as at 31 March, 2018. During the Year 2018-19, she transferred her aforesaid entire shareholding to her son, Mr. Nirmal K. Minda, as a gift. The necessary compliances/ disclosures have been complied.