UNO Minda Limited — Share Issue/Capital Change 2022

Jul 11, 2022

Minda lnclustries Ltcl.

• MINDA [ ]

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Ref: No. Z-IV/R-39/D-2/174 & 207 Dated: 11 July, 2022

THINK. INSPIRE . FLOURISH

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

Dear Sir(s),

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: - Outcome of the Board Meeting

This is to inform that the meeting of the Board of Directors held today i.e. 11 July, 2022, commenced at 2.15 p.m. and ended on 2.30 p.m., the Board of Directors considered and approved the following matter unanimously: -

Allotment of 28,58, 76,442 Bonus Equity Shares of Rs. 2 each

In further.ance to our letter dated 24 May, 2022, wherein it was informed that the Board of Directors ("the Board") of the Company recommended issue of Bonus Shares in the ratio of 1:1 i.e. l(one) bonus equity shares for every 1 (one) equity share, held by the shareholders as on the Record Date, subject to the approval by the shareholders. The Bonus issue was subsequently approved by the shareholders, by way of Postal Ballot, the results of which was declared on 30 June, 2022 and the same was intimated to the stock exchanges vide our letter dated 30 June, 2022.

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board approved the allotment of 28,58,76,442 equity shares of Rs. 2 each as Bonus Shares to the existing shareholders, whose names are appearing as on the Record Date i.e. 08 July, 2022 in the depositories account/ physical register of members.

The Bonus Shares will be credited into the demat accounts of the eligible shareholders and the share certificates to the eligible shareholders, who hold the shares in the physical form shall be dispatched within the stipulated time.

Consequently, with effect from 11 July, 2022, the Issued, Subscribed and Paid-up Share Capital of the Company stands increased to Rs. 114,35,05,768.00 divided into 57,17,52,884 equity shares of Rs. 2 each.

Thanking you, For Minda Industries Ltd. str; 8.selhi o.�k� <,.%: ;;b K�--> Tarun Kumar Srivastava Q. Company Secretary & Compliance �

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� ~~-----�������---- ::�--_~~ _ _ ;; MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Dlstt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - info@mindagroup.com, ww .unominda.com, Regd. Office : B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L7 4899DL l 992PLC050333

Minda Industries Ltcl.

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• MINDA
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THINK . INSPIRE . FLOURISH

Annexure -I

		Annexure -I	Annexure -I
S.No. Particulars		Details
1		Share Premium, Free Reserves, Capital Redemption Reserve 1:1, one (1) equity share of the face value of Rs,2/- each fully paid up for every one (1) existing equity share of the face value Rs,2/- each fully paid up, held as on the record date i.e. 08 July, 2022.
2 Bonus Ratio
3 Details of Share Capital -Pre and Post Bonus Issue 4 Freereserves and/or share premium required for implementing the Bonus Issue. 5 Free reserves and I or share premium available for capitalization and the date as on which such balance is available.		Pre-Bonus paid-up share capital: Rs 57,17,52,884 divided into 28,58,76,442 equity shares of Rs 2 each.
		Post-Bonus paid-up share capital: Rs. 114,35,05,768 divided into 57,17,52,884 equity shares of Rs 2 each. Rs. 57.18 Crores As at 31-03-2022 Securities Premium Rs. 1405.90 Crores General Reserves Rs. 64.00 Crores
			Rs. 1405.90 Crores Rs. 64.00 Crores
		Retained Earnings	Rs. 104 7. 70 Crores
		Capital Redemption Reserve Audited	~~-~~
6	Whether the aforesaid figures are audited. Estimated date by which such Bonus Shares would be credited/ dispatched
7		22-07-2022

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MINDA INDUSTRIES LTD. (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaan, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fa11: t91 124 2290676/95, Email - info@mindagroup.com, www.unomindo.com, Regd. Office: D-64/1, Wozirpur lndu!trial Area, Delhi-110052, CIN : L74899DL l 992PLC050JJJ