UNO Minda Limited — Share Issue/Capital Change 2022

Dec 5, 2022

Uno Minda Limited (Formerly known as Minda Industries Limited}

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Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: December 05, 2022

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

Sub:- Allotment of equity shares under UNO Minda Employee Stock Option Scheme 2019

Dear Sirs,

We are pleased to inform that the Nomination & Remuneration Committee of the Board of the company on December 05, 2022 approved the allotment of 1,29,652 equity shares of the face value of Rs. 2/- each, pursuant to the exercise of options by the grantees under UNO Minda Employees Stock Option Scheme, 2019.

The Company is in the process of applying for the listing of these aforesaid shares with the stock exchanges i.e. NSE and BSE. The paid-up equity share capital of the Company stands increased from Rs. 114,53,65,460.00 to Rs. 1,14,56,24,764.00 In terms of Regulations lO(c) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 ("SEBI Regulations"), the details of the share allotted as above are given in the Annexure-I to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, however, we wish to clarify that the aforesaid allotment of shares is not material in nature to the Company.

Thanking you. Yours faithfully,

For Uno Minda Ltd.

(formerly known as Minda Industries Ltd.)

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Tarun Kumar Srivastava Company Secretary & Compliance Officer

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Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2022.12.05 18:00:13 +05'30'

Uno Minda Limited (formerly known as Minda Industries Limited) Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN: L74899DL 1992PLC050333 Corporate Office: 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 - info@mindagroup.com,www.unominda.com

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Uno Minda Limited (Formerty known as Minda Industries Limited)

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ANNEXUIRE-1: Disclosure pursuant to Regulation lO{c) of the SEBI Regulations

S. No.	Description
1	Company Name and address of	Uno Minda Ld. (formerly known as Minda
	Registered Office	Industries Ltd.) Registered Ofice: 8-64/1, Wazirpur
		Industrial Area, Delhi-110052
2	Name of the Stock Exchanges on which the	1) BSE Limited
	Company's Shares are Listed.	2) National Stock Exchange of IndiaLimited (NSE)
3	Filing date of the statement referred in	Yes, statement referred in Regulation
	Regulation l0(b) of the SEBI (Share Based	l0(b) of the SEBI Regulations, filed with
	Employee Benefits & Sweat Equity)	NSE and BSE on 12 April, 2019 and on 21
	Regulations, 2021 with the Stock Exchange.	July,2022
4	Filing number, if any.	NSE: 20611 dated 12/04/2019
		BSE: 93347 dated 12/04/2019
		NSE: 31878 dated 23/07/2022
		BSE: 156577 dated 22/07/2022
5	Title of the Scheme, pursuant to which	UNO Minda Employees Stock Option
	shares	Scheme - 2019
	are issued, if any.
~~6~~	Kind of the securityto be listed.	EquityShares
7	Par value of the shares	Rs. 2per share
8	Date of issue of shares	December 5,2022
9	Number of shares issued	1,29,652 equity shares (including 64,826
		no. of bonus shares adjustment)
10	Share certificate No.,if applicable	NA
11	Distinctive number of the shares,	57,26,82,731 to 57,28,12,382
	if applicable
12	ISIN number of the shares if	INE405E01023
	issued in demat
~~13~~	Exercise Price per share	Rs. 325 per share
14 15 16	Premium per share Total issued shares afer this issue Total issued share capital afer this issue.	Rs. 323 per share 57,28,12,382 equityshares Rs. 1,14,56,24,764.00
~~17~~	Details of anylock-in-on the shares	Not Applicable
~~18~~	Date of expiryof lock-in	Not Applicable
19	Whether shares identical in all respects to	All the equity shares of the compan�
	existing shares if not, when will they	allotted pursuant to exercise of stod
	become identical?	options shall rank pari passu with the
		existingequityshares of the Company.
20	Details of listing fees, if payable	Not Applicable
		~~�~~
	Tarun Kumar Srivastava Digitally signed by Tarun Kumar Srivastava Date: 2022.12.05 18:00:46 +05'30'

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Uno Minda Limited (formerly known as ~~Min�,,' r;�imited)~~ Regd. Office: 8-64/1, Wazirpur Industrial Area, 0elhi-110052, CIN: L74899DL 1992PLC050333 Corporate Office: 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 - info@mindagroup.com,www.unominda.com