UNO Minda Limited — Share Issue/Capital Change 2021

Jun 14, 2021

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Ref. No: Z-IV/R-39/D-2/174 & 207 Date : 14 June, 2021

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

Sub: Grant of Employee Stock Options under UNO MINDA Employee Stock Option Scheme 2019

Dear Sirs,

We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 13 June, 2021 has approved and granted 1,62,333 number of options to Eligible Employees of the Company and its Subsidiaries under UNO MINDA Employee Stock Option Scheme 2019.

The aforesaid grant of options is in accordance with UNO MINDA Employee Stock Option Scheme 2019.

Kindly take the above information on your record.

Thanking you,

Yours faithfully,

For MINDA INDUSTRIES LTD.

�PL.0Cl') t-o.v-ai

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Tarun Kumar Srivastava

Company Secretary & Compliance Officer

CIN No: L74899DL1992PLC050333