UNO Minda Limited — Share Issue/Capital Change 2022

Sep 22, 2022

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

==> picture [129 x 48] intentionally omitted <==

----- Start of picture text -----

lOt•)[ [M][INDA][]]
---Cr VINGi THa NE�
----- End of picture text -----

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: 22/09/2022

National Stock Exchange of India Ltd. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051	BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai-400 001.
NSE Scrip: MINDAIND	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 21 September, 2022 approved the allotment of 265982 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 to Rs. 114,51,32,136.00.

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-1 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.

Please take the same on records.

Thanking you,

==> picture [232 x 92] intentionally omitted <==

----- Start of picture text -----

Yours faithfully,
For Uno Minda Limited
.j-\
Del
-3
Ta run Kumar Srivastava b{? [P���]["l] [� ]
Company Secretary & Compliance
�
----- End of picture text -----

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

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

==> picture [132 x 52] intentionally omitted <==

----- Start of picture text -----

(lIC•)f [MINDA][]]
--Crll VINGi THE NE�
----- End of picture text -----

ANNEXUIRE-I: Disclosure pursuant to Regulation 10(c) of the SEBI Regulations

S. No.	Description	Description
1	Company Name and address of Registered Ofice Name of the Stock Exchanges on which the Company's Shares are Listed.
2
3	Filingdate of the statementreferredin Regulation lO(b) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations,2021 with the Stock Exchange.							Yes,statement referredinRegulation lO(b) of the SEBI Regulations, filed with NSE and BSE on 12 April, 2019 and on 21 July,2022 NSE: 20611 dated 12/04/2019 BSE: 93347 dated 12/04/2019 NSE: 31878 dated 23/07/2022 BSE: 156577 dated 22/07/2022
4	Filing number, if any.
5	Title of the Scheme, pursuant to which shares are issued,if any.								UNO Minda Employees Stock Option Scheme - 2019
6	Kind of the securityto be listed.								EquityShares
7 8	Par value of the shares Date of issue of shares Number of shares issued							Rs. 2per share 21 September,2022 2,65,982 equityshares(including1:1 bonus)
9
10								NA
11 12 13		Distinctive number of the shares, if applicable						57,23,00,087 to 57,25,66,068
		ISIN number of the shares if issued in demat Exercise Priceper share						INE405E01023 Rs. 325per share
14		Premiumper share							Rs. 323per share
15		Total issued shares after this issue Total issued share capital after this issue.							57,25,66,068 equityshares Rs. 114,51,32,136 Not Applicable
16
17		Details of anylock-in-on the shares
18 19		Date of expiryof lock-in						Not Applicable All the equity shares of the company allotted pursuant to exercise of stock options shall rank pari passu with the existing equity shares of the Company.
20				if payable				Not Applicable 4��
							~~o~~ ~~�r·' ~~ rc- Lv'�/v Delhi!)

Uno Minda Limited (formerly known as Minda Industries Limited) �y CIN: L74899DLI 992PLC0S0333, 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: +91124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - info@mindagroup.com,www.unominda.com