UNO Minda Limited — Major Shareholding Notification 2021

Sep 2, 2021

To.

National Stock Exchange of India Ltd.

Listing Deptt., Exchange Plaza. BandraKurla Complex, Bandra (E). Mumbai - 400051.

BSE Ltd.

Regd. Office: Floor - 25. Phiroze Jeejeebhov Towers. Dalal Street. Mumbai-400 001.

Company Secretary. Minda Industries Ltd. B-64/1, Wazirpur Industrial Area,

Delhi-110052

Sub: Inter-se Transfer of shares amongst the Promoter and Promoter Group Ref: Disclosure pursuant to Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir $(s)$ ,

In compliance with the provisions of Regulation $10(1)(a)(i)$ read with Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Paridhi Minda, being Member of Promoter Group of Minda Industries Ltd. ("the Company"), resident of House No.706, Sector-15, Part-2, Gurugram, Harvana- 122001 wish to inform that I propose to acquire 11,70,490 Equity Shares of face value of Rs. 2/- each, of the company from Mr. Nirmal Kumar Minda, Promoter of the company under an inter-se transfer by way of gift.

This transaction being an inter -se transfer of share amongst the promoter and promoters group, falls with the exemption provided under regulation $10(1)(a)(ii)$ of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The Aggregate holding of promoter & Promoter group before & after the above mentioned inter-se remain the same.

Please find enclosed herewith the disclosure under regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, duly signed, for your information and record please.

This is for your information and records.

Thanking you,

Yours truly,

Paridhi Minda House No.706, Sector-15, Part-2, Gurugram, Haryana- 122001. Encl: As above.

Format for Disclosures under Regulation $10(5)$ - Intimation to Stock Exchanges in respect of acquisition under Regulation $10(1)(a)$ of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011

1.		Name of the Target Company (TC)	MINDA INDUSTRIES LTD.BSE scrip code: 532539NSE scrip code: MINDAIND
2.		Name of the acquirer(s)	Paridhi Minda
3.		Whether the acquirer(s) is/ are promoters ofthe TC prior to the transaction. If not, natureof relationship or association with the TC orits promoters	Yes
4.	Details of the proposed acquisition
	a.	Name of the person(s) from whom sharesare to be acquired	Nirmal Kr Minda
b.		Proposed date of acquisition	On or after 9th September, 2021
	Number of shares to be acquired fromc.each person mentioned in 4(a) above		11,70,490 Equity Shares
	d.	Total shares to be acquired as % of sharecapital of TC	0.41%
	е.	Price at which shares are proposed to beAcquired	N.A.
	f.	Rationale, if any, for the proposedtransfer	Inter-se transfer of shares among thepromoter & promoter group, by way of giftfrom Mr. Nirmal Kr. Minda.
5.	Relevant sub-clause of regulation $10(1)(a)$under which the acquirer is exempted frommaking open offer		Reg 10(1)(a)(i)
6.	If, frequently traded, volume weightedaverage market price for a period of 60trading days preceding the date of issuance ofthis notice as traded on the stock exchangewhere the maximum volume of trading in theshares of the TC are recorded during suchperiod.		Rs. 588.34/-
7.	in-frequentlytraded,theIf.priceasdetermined in terms of clause (e) of sub-regulation (2) of regulation 8.		N.A.
8.		by the acquirer, that theDeclarationacquisition price would not be higher bymore than 25% of the price computed inpoint 6 or point 7 as applicable.	N.A.

9.	Declarationby the acquirer, that thetransferor and transferee have complied(during 3 years prior to the date of proposedacquisition) / will comply with applicabledisclosure requirements in Chapter V of theTakeover Regulations, 2011 (correspondingprovisions of therepealed TakeoverRegulations, 1997)		Yes, the transferor and transferee havecomplied (during 3 years prior to the dateof proposed acquisition)/will comply withapplicable disclosure requirementinChapter V of the Takeover Regulations,2011.
10.	Declaration by the acquirer that all thespecified underconditions$10(1)(a)$ with respect to exemptions has beenduly complied with.	regulation	I hereby declare that all the conditionsspecified under regulation $10(1)$ (a) withrespect to exemption has been compliedwith.
11	Shareholding details			Before the proposed	After the
			Transaction		proposed
					transaction
		No. of		% w.r.t	No. of	% w.r.t
		Shares/		total	Shares/	total
		voting		share	voting	share
		Rights		capital of	rights	capital
				$\mathbf{m} \cap$		cm C

of TC TC Acquirer(s) and PACs (other than $\overline{A}$ 12,69,52,997 44.45% 12,81,23,487 44.86% seller)(*) $\overline{B}$ Seller Nirmal K Minda 6,57,52,700 23.02% 6,45,82,210 22.61%

Note:

• (*) Shareholding of each entity may be shown separately and then collectively in a group.
• The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

(Paridhi Minda)

Date: $02 - 09 - 209$

MINDA INDUSTRIES LIMITED SHAREHOLDING STRUCTURE OF PROMOTER AND PROMOTER GROUP

	Name of the Shareholder	Before the proposedTransaction		Proposed Inter-SeTransaction		After theproposedtransaction
		No. of	% w.r.t	No. of	% w.r.t	No. of	$\frac{0}{0}$
		Shares/	total	Shares/	total	Shares/	w.r.t
		voting	share	voting	share	voting	total
		Rights	capital	Rights	capital	rights	share
			of TC		of TC		capita
							of TC
	Acquirer(s) and PACs (other than
$\text{selfer}(\mathbf{a})$
$\mathbf{1}$	NIRMAL K. MINDA	6,57,52,700	23.02	$(-)$ 11,70,490	$(-) 0.41$	6,45,82,210	22.61
2	SUMAN MINDA	4,00,00,737	14.00			4,00,00,737	14.00
3	PALLAK MINDA	33,86,133	1.19			33,86,133	1.19
$\overline{4}$	PARIDHI MINDA	22,15,643	0.78	$(+)11,70,490$	$(+) 0.41$	33,86,133	1.19
5	AMIT MINDA	12,68,500	0.45			12,68,500	0.45
6	ANAND KUMAR MINDA	38,000	0.01			38,000	0.01
7	MAA VAISHNO DEVIENDOWMENT	3,24,690	0.11			3,24,690	0.11
8	MINDA INVESTMENTS LTD.	6,77,74,957	23.73			6,77,74,957	23.73
9	SINGHAL FINCAP LTD.	82,05,713	2.87			82,05,713	2.87
10	MINDA FINANCE LTD.	37,38,624	1.31			37,38,624	1.31
	TOTAL	19,27,05,697	67.47	$(-)$ 11,70,490$(+)11,70,490$	$(-) 0.41$$(+) 0.41$	19,27,05,697	67.47

(PARIDHI MINDA)

Date: $02 - 09 - 2021$