UNO Minda Limited — Share Issue/Capital Change 2022

Dec 17, 2022

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Uate: 17 / 12/20'2'1,

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 Emplovee Stock Option Scheme 2019

Dear Sirs,

We are pleased to inform that the Nomination & Remuneration Committee ofthe Board ofthe Company on 16 December, 2022 approved the allotment of 1,19,112 equity shares of the face value of Rs. 2/cach, 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. 114,56,24,764.00 to Rs.114,58,62,998.00

In terms of Regulations l0(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-1 to this intimation. Further, this intimation is in terms ofRegulation 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.

Please take the same on records.

Thanking you,

Yours faithfully, For Uno Minda Limited

Tarun Kumar Srivastava Company Secretary & Compliance�:i:ie,�

Encl : As above.

Srivastava Digitally signed by Tarun Kumar Srivastava Date: 2022.12.17 11:18:49 +05'30'

Uno Minda Limited (formerly known as Minda Industries Limited)

CIN: L74899DLI 992PLC050333, Regd. Office: 8-64/1, Wazirpur Industrial Area, Delhi-110052, (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 - info@mindagroup.com,www.unominda.com Tarun Kumar

ANNEXUIRE-1: Disclosure pursuant to Regulation I0(c) of the SEDJ Regulati_o11

S.No.	Description
1	Company Name and address of	Uno Minda Limited (formerly known as
	Registered Office	Minda Industries Ltd.)
		Registered Office: B-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 oflndia
		Limited (NSE)
3	Filingdateof thestatementreferredm	Yes, statement referred in Regulation 1 0(b)
	Regulation 1 0(b) of the SEBI (Share Based	of the SEBI Regulations, filed with NSE and
	EmployeeBenefitsSweatEquity)&	BSE on 12 April, 2019 and on 21 July, 2022
	Regulations, 2021 with the Stock Exchange.
4	Filing number, if any.	NSE: 20611 dated 12/04/2019
		BSE: 93347 dated 12/04/2019
		NSE: 31878 dated 23/07/2022
5		BSE: 156577 dated 22/07/2022
	Title of the Scheme, pursuant to which sharesare issued, if any.	UNO Minda Employees Stock OptionScheme -2019
6	Kind of the security to be listed.	Equity Shares
7	Par value of the shares	Rs. 2 per share
8	Date of issue of shares	16 December, 2022
9	Number of shares issued	1,19,112equityshares(including59556
		No. of Bonus Shares adjustment)
10	Share certificate No., if applicable	NA
11	Distinctive number of the shares,	57,28,12,383 to 59,29,31,494
	if applicable
12	ISIN number of the shares if	INE405E01023
	issued in demat
13	Exercise Price per share	Rs. 325 per share
14	Premium per share	Rs. 323 per share
15	Total issued shares after this issue	57,29,31,494 equity shares
16	Total issued share capital after this issue.	Rs. 114,58,62,988.00
17	Details of any lock-in-on the shares	Not Applicable
18	Date of expiry of lock-in	Not Applicable
19	Whether shares identical in all respects to	All the equity shares of the company allotted
	existing shares if not, when will they become	pursuant to exercise of stock options shall
	identical?	rank pari passu with the existing equity shares
		of the Company.
20	Details of listing fees, if payable	Not Applicable

Tarun Kumar Srivastava Digitally signed by Tarun Kumar Srivastava Date: 2022.12.17 11:19:16 +05'30'

Uno Minda Limited (formerly known as Minda Industries Limited)

CIN: L74899DLI 992PLC050333, Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, (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 - info@mindagroup.com,www.unominda.com