UNO Minda Limited — Regulatory Filings 2021

Feb 5, 2021

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Minda Industries Ltd.

Ref. No: Z-IV/R-39/D-2/174 & 208 Date: 05 February, 2021

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• INDA [M ]

THINK . INSPIRE. FLOURISH

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

Sub: - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with the Composite scheme of amalgamation of Harita Limited (Transferor Company 1) and Harita Venu Private Limited (Transferor Company 2) and Harita Cheema Private Limited (Transferor Company 3) and Harita Financial Services Limited (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) with Minda Industries Limited (Transferee Company)

Dear Sirs,

We wish to inform you that the Composite scheme of amalgamation of Harita Limited (Transferor Company 1) and Harita Venu Private Limited (Transferor Company 2) and Harita Cheema Private Limited (Transferor Company 3) and Harita Financial Services Limited (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) with Minda Industries Limited (Transferee Company) ('the Scheme'), has been sanctioned by Hon'ble National Company Law Tribunal, Bench VI, New Delhi ('NCL T') by vide Order dated February 1, 2021, copy of which was only available to us today i.e. February 5, 2021 when it was uploaded today on their website. Copy of the Order as downloaded from NCLT website is enclosed. However, the certified copy of the order of NCLT is still awaited.

It may be noted that Order of NCLT, Chennai Bench having jurisdiction over the Transferor Companies is still awaited.

Upon receipt of the certified copy of the Order of the NCLT, Delhi the Company shall file the same with the Registrar of Companies, within the prescribed time.

You are requested to take the above on record.

Thanking you, Yours faithfully, For MINDA INDUSTRIES LTD. o.l. str 1 · e.s, � N K LJQ.l'.) tel. v--a Deihl � -g ;::;: TARUN KUMAR SRIVASTAVA � � Company Secretary & Compliance ,c ;/S Encl: As above

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon,[-] Haryana - 127004, INDIA. T: +91 124 7290427/?8, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@mindagroup.com, www.unominda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL l 992PLC050333

CAA-17/ND/2020

NATIONAL COMP ANY LAW TRIBUNAL

AT NEW DELHI BENCH-VI

IN THE MATTER OF SCHEME OF AMALGAMATION BETWEEN

M/ s Harita Limited

Transferor Company No. l

AND

M / s Harita Venu Private Limited

Transferor Company No.2

AND

M/s Harita Cheema Private Limited

Transferor Company No.3

AND

M / s Harita Financial Services Limited

Transferor Company No.4

AND

M/ s Harita Seating Systems Limited

Transferor Company No.5

WITH

M/ s Minda Industries Limited

Transferee Company

SECTION OF THE COMPANIES ACT: 230-232

Order Delivered on:01.02.2921