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UNO Minda Limited Regulatory Filings 2021

Nov 24, 2021

61248_rns_2021-11-24_ab3dafc1-9877-4059-8f45-a8a3414ab2c5.pdf

Regulatory Filings

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Minda Industries Ltd.

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----- Start of picture text ----- e MINDA[ )----- End of picture text -----

THINK . INSPIRE . FLOURISH

Ref. No: Z-IV/R-39/D-2/174 & 207 Date :24/11/2021

Ref. No: Z-IV/R-39/D-2/174 & 207Date :24/11/2021
National Stock Exchange of India Ltd.Listing Deptt., Exchange Plaza,Bandra Kurla Complex, Bandra (E),Mumbai - 400 051. BSE Ltd.25th Floor, P.J. Towers,Dalal Street,Mumbai-400 001.
ScripCode : MINDAINDScripCode: 532539

Sub: - intimation regarding loss of share certificates by the shareholders

Dear Sir(s),

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the following share certificate(s) of the company have been reported as lost/misplaced and the shareholder(s) of such lost share certificates(s) have requested the Company for issue of duplicate share certificate(s) in lieu thereof. The Company will issue the duplicate share certificates after compliance of the required formalities.

S.No. NameoftheShareholder( s) NameoftheShareholder( s) No.ofShares FolioNo.CertificateNo. Distinctive Nos.
FromTo88264156 88284155
1 Chandrakanta Shah 20000000295433525 88264156

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, For Minda Industries Ltd. _- n, ,;----.p _,o..��[ve] elh1 ? �Ip(., (Tarun Kumar Srivastava) . ���· Company Secretary & Complianc 45

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana • 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email • [email protected], www.unominda.com, Regd. Office : 8-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL l 992PLC050333