UNO Minda Limited — Major Shareholding Notification 2022

Sep 24, 2022

· Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

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IIl(•li [MIN][DA][]]
��IVING THE! NIJy.,r-
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RP.f. No. 7-IV/R-39/fl-7./NSE/207 & 174 Date: 24/09/2022

National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051	BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai-400 001.
NSE Scrip: UNOMINDA	BSE Scrip: 532539

Sub:Submission of copy of the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sirs,

We are in receipt of the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from M/s. Minda International Limited, one of the promoter group entity, as per Regulation 2(w) of the SEBI (LODR) Regulations, 2015. The copy of the same is enclosed herewith.

Please take the same on records.

Thanking you,

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Yours faithfully,
For Uno Minda Limited
Tarun Digitally signed by Tarun Kumar
Ta run Kumar Srivastava �Q�"O_')� v-L Kumar Srivastava Srivastava Date: 2022.09.24 15:59:52 +05'30'
Company Secretary & Complia
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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DLI 992PLCOS0333, Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: +91124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - info@mindagroup.com,www.unominda.com

MINDA INTERNATIONAL LIMIT£D CIN - U93090HR2007PLC08S672 Regd. Office: Village Naharpur Kasan Nakhrola, IMT Manesar Gurgaon, Haryana -122004 Tel: 0124- 2291621 E-mall: ~~csf@mlndagrup,tr~~ t1

Date: 24-09-2022

To, National Stock Exchange oflndia Ltd. Listing Department, Exchange Plaza.

Sandra Kurla Complex, Sandra (E), Mumbai - 400051

BSE Ltd.

Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001.

The Board of Directors,

UNO Minda Limited 8-64/1 Wazirpur, Industrial Area, Delhi-110052

{<ece,,,\·V� Uno Min����i�d � Authorised CfJ��f cA[z. Signatc?r; [oi.]

Sub: Disclosure under Regulation 29(2) ofSEBl (Substantial Acquisition ofhares and TakeoversI Regulations, 2011

Dear Sir,

In compliance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011, We, Minda International Limited, having its registered office at Village Naharpur Kasan Nakhrola, IMT Manesar, Gurgaon, Haryana -122004, one of the member of the promoter group of UNO Minda Limited, ("the Company'1 wish to inform that we have acquired 80,10,000 equity shares of the Company from Mahadhyuta Automotive Private Limited and 80,10,000 equity shares of the Company from Savitar Auto Components Private Limited, total aggregating to 1,60,20,000 equity shares pursuant to a scheme of demerger sanctioned by the Hon'ble National Company Law Tribunal - Chandigarh Bench vide its order dated 25-08-2022. The date of acquisition is deemed to be the effective date of demerger i.e. date of filing of order with the Registrar of Companies.

It may kindly be noted that Minda International Limited belongs to Promoter Group of the Company. The acquisition is within the limits specified under Regulation 3 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

MINDA INTERNATIONAL IJMITE.D CIN - U93090HR2007PLC085672 Regd. Office: Village Naharpur Kasan Nakhrola, IMT Manesar Gurgaon, Haryana -122004 Tel: 0124-2291621 E-mail: csfo@mindagrouD,com

Shares and Takeovers) Regulations, 2011. Please find enclosed herewith the disclosure under regulation 29(2) of SEBI (Substantial Acquisition of

This is for your information and record.

IONAL LIMITED

(Director) DIN:08634608

Place: Gurugram Date: 24-09-2022

MINDA INTERNATIONAL LIMITED □ N - U93090HR2007PLC085672 Regd. Office: Village Naharpur Kasan Nakhrola, IMT Manesar Gurgaon, Haryana -122004 Tel: 0124- 2291621 E-mall: csfo@mlndairoup.com

DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACOUISITION OF SHARES ANDTAKEOVERS) REGULATIONS,[2] 011

Name of the Target Company (TC)

UNO MINDA LIMITED

(BSE Scrip Code: 532539) (NSE Scrip Code: UNOMINDA)

Name of the Target Company (TC)	Name of the Target Company (TC)	UNO MINDA LIMITED (BSE Scrip Code: 532539) (NSE Scrip Code: UNOMINDA)	UNO MINDA LIMITED (BSE Scrip Code: 532539) (NSE Scrip Code: UNOMINDA)	UNO MINDA LIMITED (BSE Scrip Code: 532539) (NSE Scrip Code: UNOMINDA)
Name(s) of the acquirer and Persons Acting in Concert		MINDA INTERNATIONAL LIMITED;
(PAC) with the acquirer		Person Acting in Concern(s):
		Nirmal K. Minda
		Suman Minda
		PallakMinda
		Paridhi Minda
		Amit Minda
		Anand Kumar Minda
		Maa Vaishno Devi Endowment
		Minda Investments Limited
		Singhal Fincap Limited
		Minda Finance Limited
Whether the acquirer belongs to Promoter/Promoter grouo		Yes
Name(s) of the Stock Exchange(s) where the shares of		• National Stack Exchange of		India Ltd .
TC are Listed		• BSE Ltd .
Details of the	acquisition / disposal as follows	Number	% w.r.t total	% w.r.t total
			share/ voting capital	diluted share/voting capital of the
			wherever	TC()**
			applicable
Before the acquisition/d:ispesal under consideration, holdin2 of:			*f) **
Promoter and Promoter Grouo
a) Shares carrying votine rhrhts 11 Nirmal K. Minda; 21 Suman Minda;		12,91,64,420 8,00,01,474	22.56 13.97	N.A. NA
	31 Pallak Minda;	67,72,266	1.18	NA
	41 Paridhi Minda; 51 Amit Minda;	67,72,266 2,00,000	1.18 0.03	N.A. NA
	61 Anand Kumar Minda 7l Maa Vaishno Devi Endowment	24,13,000 6,49,380	0.42 0.11	N.A. NA
	81 Minda Investments Limited 91 Singhal Fincao Limited l0)Minda Finance Limited	13,55,49,914 1,64,11.426 74,77,248	23.67 2.87 1.31	N.A. N.A. N.A.

MINDA I.NTERNA TIONAL LIMIT£.D CIN - U93090HR2007PLC08S672

Regd. Office: Village Naharpur Kasan Nakhrola, !MT Manesar Gurgaon, Haryana -122004 Tel: 0124- 2291621 E-mail: csfo@mlndafi:roup.com

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b) Shares in the nature of encumbrance (pledge/ lien/ NIL NIL NIL
non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by shares NIL NIL NIL
d) Warrants/convertible securities/any other NIL NIL NIL
instrument that entitles the acquirer to receive
shares carryingvoting rights in the TC (specify
holding in each category)
Total (a+b+c+d) 38,54,11,394 67.31 N.A
Details of acquisition/sale
a) Shares carrying voting rights acquired/sekl 1,60,20,000 2.80 N.A.
b) VRs acquired/sold otherwise than by shares NIL NIL NIL
c) Warrants/convertible securities/any other NIL NIL NIL
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) acquired/sold
d) Shares encumbered/invoked/released by the NIL NIL NIL
acquirer
Total (a+b+c+d) 1,60,20,000 2.80 N.A.
After the acquisition/sale, holding of:
a) Shares carrving voting rights
1) Nirmal K. Minda; 12,91,64,420 22.56 NA
21 Suman Minda; 8,00,01,474 13.97 N..
3) [Pallak Minda;] 67,72,266 1.18 N..
4) [Paridhi Minda;] 67,72,266 1.18 NA
51 [Amit Minda; ] 2,00,000 0.03 N..
6) Anand Kumar Minda 24,13,000 0.42 N..
7 [Maa ][V][aishno Devi Endowment ] 6,49,380 0.11 NA
8) Minda Investments Limited 13,55,49,914 23.67 NA
9) Singhal Fincap Limited 1,64,11,426 2.87 N.A.
l0)Minda Finance Limited 74,77,248 1.31 N.A.
111Minda International Limited 1,60,20,000 2.80 N.
b) Shares encumbered wth the acquirer NIL NIL NIL
c) VRs otherwise than by shares NIL NIL NIL
d) Warrants/convertible securities/any other NIL NIL NIL
instrument that entitles the acquirer to receive
shares carryingvoting rights in the TC (specify
holding in each category) afer acquisition
Total (a+b+c+d) 40,14,31,394 70.11 N.A
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MINDA INTERNATIONAL IJMlT£D CIN - U93090HR2007PLC08S672 Regd. Office: Village Naharpur Kasan Nakhrola, IMT Manesar Gurgaon, Haryana • 122004 Tel: 0124- 2291621 E-mail: csfo@mlndagroup.com

Mode of acquisition/ sale (e.g. open market / off-market / public issue / rights issue / preferential al otment/ inter-se transfer etc.).

Off-market pursuant to the Scheme of Demerger.

Date of acquisition / sale of shares / VR or date of 22-09-2022 receipt of intimation of allotment of shares, whichever is a licable Equity share capital / total voting capital of the TC Rs. 114,51,32,136.00 before the said ac uisition sale 57,25,66,068 e ui shares of Rs.2 - each Equity share capital/ total voting capital of the TC after Rs. 114,51,32,136.00 the said ac uisition sale 57,25,66,068 e ui shares of Rs.2 - each Total diluted share/voting capital of the TC after the said Rs.114,51,32,136.00 ac uisition 57,25,66,068 e ui shares of Rs.2 • each

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the StockExchange under Clause 35 of the listing Agreement

() Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.**

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�-1-i
SUMIT Gu .... -.._.
(Director)
DIN:08634608
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Date: 24-09-2022 Place: Gurugram