UNO Minda Limited — Major Shareholding Notification 2021

Jun 24, 2021

Date: 24/06/2021

To,

National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051.

BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

The Board of Directors, M/s. Minda Industries Limited 8-64/1, Wazirpur Industrial Area, Delhi-110052

Sub:- Report under Reimlation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Re&11lations, 2011

Dear Sir(s),

In continuation to the earlier disclosure made on 16/06/2021 please find enclosed a Report pursuant to Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 ("SEBI SAST Regulations"), in the prescribed format, in respect of inter-se transfer (through market price) of 8,30,000 Equity Shares of Minda Industries Limited ("Target Company''), being 0.30% of the paid-up share capital of Target Company, amongst qualifying persons within the meaning of Regulation 10(1) (a) (ii) of SEBI SAST Regulations.

This is for your information and record.

Thanking you,

Yours truly, For Minda Inves

SumitGupta � GURUG Whole Time Dir

Encl: As above.

MINDA INVESTMENTS LTD.

Regd. Office: Viii. Naharpur Kosan, P.O.: Nakhrola, Manesar, Distt. Gurgaon, Haryana -122004 India, T: +91 124 2291 621- 30, Fax: +91 124 2291 622, Web: www.unominda.com CIN:U7 4899HR1994PLC090582

Format for Disclosures under Regulation 10(6) -Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)		Minda Industries Limited
2.	Name of the acquirer(s)		MINDA INVESTMENTS LTD.
3.	Name of the stock exchange where sharesof the TC are listed		National Stock Exchange oflndia LimitedBSE Limited
4.	Detailsofthetransactionincludingrationale,any,forthetransfer/ifacquisition of shares.		Acquisition of 8,30,000 equity sharesunder an inter-se transfer, on market price
5.	offer.	Relevantregulationunderwhichtheacquirer is exempted from making open	Regulation 10(1)(a)(ii) of SEBI (SAST),Regulations, 2011
6.		Whether disclosure of proposed acquisitionwas required to be made under regulation10 f 51 and if so,	Yes
	-whetherdisclosure wasmadeandwhetheritwasmadewithinthetimeline specified under the regulations		Yes, the Disclosure made under Regulation10(5) of SEBI (SAST) Regulations was sent toStock Exchanges within the timeline specifiedunder the regulations.
	-	Date of filing with the Stock16/06/2021Exchange(s)
7.	Details of acquisition		Disclosures required tobemadeunderregulation 10(5)	theWhetherdisclosuresunderregulation10(5) areactually made
	a.	Name of the transferor/ seller	Nirmal Kr Minda	Yes
	b.	Date of acquisition		23/06/2021
	C.	Number of shares/ voting rights inrespect of the acquisitions from eachperson mentioned in 7(a) above	8,30,000 equity shares (0.30%)
	d.	toTotalsharesproposedbeacquired/ actually acquired as a % ofdiluted share capital of TC	8,30,000 equity shares (0.30%)
	e.	Price at which shares are proposed tobe acquired / actually acquired	Rs. 638.00 per share

8.	Shareholding details		Pre-Transaction		Post-Transaction
			No. ofsharesheld	%w.r.ttotal sharecapitalofTC	No. ofSharesheld	%w.r.ttotalsharecapitalofTC
	a.Each Acquirer / Transferee(*)#
		Minda Investments Ltd.	66944957	24.26	67774957	24.57
	b.	Each Seller / Transferor#
		Nirmal Kr Minda	67062700	24.31	66232700	24.01

Note:

• (*) Shareholding of each entity shall 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.
• (#) The percentage mentioned at before the acquisition and post-acquisition shares/ voting rights including percentage is calculated considering allotment of 39,69,737 nos. of equity shares on 21/06/2021 to shareholders of Harita Seating Systems Limited being in the category of public shareholders.

Yours faithfully, For Minda Investments Ltd.

SumitGupta Whole Time Dire

Date: 24/06/2021 Place: Gurugram (Haryana)