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UNO Minda Limited — Share Issue/Capital Change 2022
Aug 8, 2022
61248_rns_2022-08-08_0fb6776b-5d5e-4fcd-bb56-073f4f9053a1.pdf
Share Issue/Capital Change
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Uno Minda Limited (Formerly known as Minda Industries Ltd.)
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Ref. No. Z-IV/R-39/D-2/NS't./207 & 174 Date: 08/08/2022
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 IJalal Street, Mumbai-4UU UUl. NSE Scrip: UNOMINDA BSE Scrip: UNOMINDA
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 08 August, 2022 has approved and granted 30,44,830 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 Uno Minda Limited · a (former! known as Minda lndustriP.s Q �....:: ( \JOO t-cJ� Oelhl \ Tarun Kumar Srivastava Company Secretary & Compliance 0 �
UNO MINDA LIMITED (formerly known as Minda Industries Ltd.) (Corporate) Village Nawada Fatehpur, P.O. Sikaoderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 12200-4, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email - [email protected], www.unominda.com, Regd. Office: B-64/l, Wazirpur lnduStrial Arca, Dolhi-110052, CIN: L74899DU 992PLC050333