UNO Minda Limited — Major Shareholding Notification 2021

Mar 16, 2021

Minda Investments Ltd.

Date: 16/03/2021

To.

National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza,

BandraKurla Complex, Bandra (E), Mumbai - 400 051.

BSE Ltd.

Regd. Office: Floor - 25, Phiroze Jeejeebhoy 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 $Sir(s)$ ,

We, Minda Investments Limited, one of the member of "Promoter Group" of Minda Industries Limited wish to inform that we propose to acquire 4,00,000 equity shares of the face value of Rs. 2 each of the Company from Mr. Nirmal Kr Minda, promoter of the Company, at the Market Price.

This transaction, being an inter-se transfer of shares amongst the promoter and promoter group, falls within the exemptions provided under Regulation $10(1)(a)(ii)$ of the SEBI (SAST) Regulations, 2011. The Aggregate holding of Promoter and Promoter Group before and after the above inter-se transaction remains the same.

In this connection necessary disclosure under Regulation $10(5)$ for the above said acquisition in the prescribed format is enclosed herewith, duly signed, for your kind information and records.

Kindly take the same on your record and acknowledge the receipt of the same.

Thanking you,

Yours truly, for Minda Investments Ltd.

MINDA INVESTMENTS LTD.:

Regd. Office: Vill. Naharpur Kasan, 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:U74899HR1994PLC090582

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.NSE Scrip Code: MINDAINDBSE Scrip Code: 50539
2.	Name of the acquirer(s)	MINDA INVESTMENTS LTD.
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
	Name of the person(s) from whom sharesa.are to be acquired	Mr. Nirmal Kr Minda
	b.Proposed date of acquisition	On or after 23 March, 2021
	Number of shares to be acquired from$C_{1}$each person mentioned in 4(a) above	4,00,000 Equity Shares
	d.Total shares to be acquired as % of sharecapital of TC	0.15%
	Price at which shares are proposed to be$e_{i}$Acquired	Market price
	f.Rationale, if any, for the proposedtransfer	Inter-se transfer of shares among thepromoter & promoter group withconsideration at market price.
5.	Relevant sub-clause of regulation $10(1)(a)$under which the acquirer is exempted frommaking open offer	Regulation 10(1)(a)(ii) of SEBI (SAST)Regulations, 2011
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. 484.96at NSE
7.	in-frequently traded, theIfpriceasdetermined in terms of clause (e) of sub-regulation (2) of regulation 8.	NA
8.	Declarationby theacquirer, thattheacquisition price would not be higher bymore than 25% of the price computed inpoint 6 or point 7 as applicable.	The acquisition will be made through BlockDeal through stock exchange
9.	by the acquirer, thatDeclarationthetransferor and transferee have complied(during 3 years prior to the date of proposed	Yes

Ω

	acquisition) / will comply with applicabledisclosure requirements in Chapter V of theTakeover Regulations, 2011 (corresponding)provisions of the repealed TakeoverRegulations, 1997)
10.	Declaration by the acquirer that all the we hereby declare that all the conditionsconditions specified under regulation$10(1)(a)$ with respect to exemptions has beenduly complied with.	specified 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
				TC		of TC
	A	Acquirer(s) and PACs (other than$\text{selfer}(\mathcal{K})$	124961686	45.95	125361686	46.10
	$\bf{B}$	Seller / Gift by	67792697	24.93	67392697	24.78
		Nirmal K Minda
		TOTAL	19,27,54,383	70.88	19,27,54,383	70.88

Note:

(*) Shareholding of each entity may be shown separately and then collectively in a group. $\bullet$

The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is $\bullet$ 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.

Date: 16/03/2021 Place: Gurgaon (Haryana)

For Minda Investments Limited TME Sumit Gupta GURUGRAM Whole Time Director

MINDA INDUSTRIES LIMITED SHAREHOLDING STRUCTURE OF PROMOTER AND PROMOTER GROUP

Name of the Shareholder		Before the proposedtransaction		Proposed Inter-SeTransaction		After theproposedtransaction
		No. of	$%$	No. of	$%$	No. of	% w.r.t
		Shares/	w.r.t	Shares/	w.r.t	Shares/	total
		voting	total	voting	total	voting	share
		Rights	share	Rights	share	rights	capital
			capital		capital		of TC
			of TC		of TC
	Acquirer(s) and PACs (other
	than seller) $(*)$
1	Nirmal Kr Minda	67792697	24.93	$(-)$ 400000	0.15	67392697	24.78
$\overline{2}$	Suman Minda	40000737	14.71			40000737	14.71
3	Pallak Minda	3386133	1.25			3386133	1.25
4	Paridhi Minda	2215643	0.81			2215643	0.81
5	Amit Minda	1299186	0.48			1299186	0.48
6	Anand Kumar Minda	56000	0.02			56000	0.02
7	Maa Vaishno Devi	324690	0.12			324690	0.12
	Endowment
8	Minda Investments Ltd.	66214960	24.35	$(+)$ 400000	0.15	66614960	24.50
9	Singhal Fincap Ltd.	7725713	2.84			7725713	2.84
10	Minda Finance Ltd.	3738624	1.37			3738624	1.37
TOTAL		192754383	70.88	$(-)$ 400000	0.15	192754383	70.88
				$(+)$ 400000	0.15

Date: 16/03/2021Place : Gurgaon (Haryana)

For Minda Investments Limited

IME Sumit Gupta $\sigma$ OAIN Whole Time Director GURUGRAM c