UNO Minda Limited — Major Shareholding Notification 2020

Jun 8, 2020

==> picture [528 x 111] intentionally omitted <==

==> picture [57 x 9] intentionally omitted <==

Ref.: Z-IV/R-39/D-2/174 Date : 28/05/2020

1. BSE Ltd.

Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001.

2. National Stock Exchange of India Ltd.

Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051.

Dear Sirs,

Sub: - Annual Disclosure under Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

We are pleased to enclose herewith the annual disclosure under the Regulation 30(2) read with 30(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, received by the Company, in the prescribed format, in respect of the equity shares, held by Promoter(s) and Promoters Group, of the Company as on the Financial Year ended on 31 March, 2020.

Kindly take the same on record.

Thanking you,

Yours faithfully, For MINDA INDUSTRIES LTD.

Tarun Kumar Srivastava Company Secretary & Compliance Officer

Encl: As above.

==> picture [547 x 75] intentionally omitted <==

==> picture [528 x 792] intentionally omitted <==

==> picture [179 x 19] intentionally omitted <==

==> picture [541 x 792] intentionally omitted <==

==> picture [179 x 19] intentionally omitted <==