UNO Minda Limited — Regulatory Filings 2021

Nov 12, 2021

Minda Industries Ltd.

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• MINDA
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THINK . INSPIRE . FLOURISH

Ref. No. Z-IV/R-39/D-2/NSR/207 & 174 Date : 12/11/2021

Industries Ltd. Ref. No. Z-IV/R-39/D-2/NSR/207 & 174 Date : 12/11/2021	•[MI THINK . INSPIRE . FL
National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandrn Kurla Complex, Bandra (E), Mumbai - 400 051	BSE Ltd. Regd. Offce: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001.
NSE Scrip: MINDAIND	BSE Scrip: 532539

Sub: - Compliance under Regulation 32 of the SEBI (LODR) Regulations, 2015

Dear Sirs,

Pursuant to Regulation 32 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Utilisation of the Qualified Institutional Placement (QIP) proceeds, tabled below, as on 30 September, 2021 was placed before the Audit Committee Meeting held on 11 November, 2021.

Particulars	Rs.in Crores
Fund fomQIP	699.98
Amount utilizedupto 30 September, 2021fr the 585.00 purpose received
Balance to be utilized fr the object mentioned in the 114.98 placement document dated 5 August,2021.

The Committee members reviewed the same. We hereby certify and confirm that there has been no deviation in use of QIP proceeds from the objects stated in the Placement Document.

Thanking you,

Yours faithfully, For Minda Industries Ltd. 0[us][t][r][;9][.s-(.] " �P.(JO.)l-av1---<--_ ¥ Delhi ! q �umar Srivastava � B Company Secretary & Compliance cm

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MINDA INDUSTRIES LTD. (Corporate) Village Nawado Fatehpur, P.O. Sikonderpur Bodda, Monesor, Distt. Gurgoon, Horyono _ 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fox: +91 124 2290676/95, Email - info@mindagroup.com, www.unomindo.com, Rogd. Offico ; B-6�/1, Wo:i: rpur Industrial Aran, nP.lhi-110052, CIN : L7 4899DL 1992PLC050333