UNO Minda Limited — Share Issue/Capital Change 2022

Aug 8, 2022

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

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■ MINDA
[ ]
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--O�IVING THE NEW-

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date:08/08/2022

nown as Minda Industries Ltd.) Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date:08/08/2022	■[MI -�IVING THE
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 08 August, 2022 approved the allotment of 400846 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 share capital of the Company stands increased from Rs. 114,35,05,768.00 to Rs. 114,43,07,460.00.

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-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.

Please take the same on records.

Thanking you,

Yours faithfully, For Uno Minda Limited (formerly known as Minda Industries Ltd.) �R �\,?Cl") ]--tl� Ta run Kumar Srivastava Company Secretary & Compliance Officer

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UNO MINDA LIMITED (formerly known as Minda Industries Ltd.) (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Di_·tt. G,_urgaon H!!•:Yl!na - I nQ0-4, !_NOIA. T: +91 I 2➔ l220427/2&,.l._2�0_693194/96 (ax: +91 I 24_229Q676/95,.Email - info@mindagroup.com, www.unomind:i.com, Regd. Offic.e: B-6411., \: :izirpur lndu5trial Arca, Dolhi-110052, CIN: L74899DLI 992PLC050333

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

MINDA [ ]

-Or:l!IVING THE NEW--

ANNEXUIRE-I: Disclosure pursuant to Regulation lO(cl of the SEBI Regulations

S. No.	S. No.		Description	Description
1			Company Name and address of Minda Industries Ltd. Registered Ofice Registered Office: 8-64/1, Wazirpur Industrial Area, Delhi-110052 Name of the Stock Exchanges on which the 1) BSE Limited Company's Shares are Listed. 2) National Stock Exchange of India Limited (NSE)
2 3
4			Filing number, if any.
5 6		Title of the Scheme, pursuant to which shares are issued,if any.
			Kind of the securityto be listed.
7			Par value of the shares				Rs. 2per share
8			Date of issue of shares				08 August,2022
9			Number of shares issued				4,00,846 equityshares
10			Share certificate No.,if applicable Distinctive number of the shares, if applicable ISIN number of the shares if issued in demat				NA
11							57,17,52,885 to 57,21,53,730
12							INE405E01023
13		Exercise Priceper share					Rs. 325per share
14		Premiumper share Total issued shares after this issue				Rs. 323per share 57,21,53,730 equityshares
15 16
		Total issued share capital after this issue.				Rs. 114,43,07,460.00
17		Details of anylock-in-on the shares				Not Applicable
18 19		Date of expirof lock-in Whether shares identical in all respects to existing shares if not, when will they become identical?				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 �		Details of listing fees,		if payable		Not Applicable		/��
.				-		-��\�J�		� : �,

UNOM INDA LIM ITF. () (formerly known as Minda Industries Ltd.) (Corporate) Village Nnw11d11 F11tchpur,�¥PBodda, Manesar, Distt. Gur aon lla1 g _ 1'!1 ,ana �1noo�, I 'OJA. T: +91 124 229.0427/18,-2 9.0693/9.t/96 Fu :.+9-1 124 2290676/,95,Eiiiiiil-infora-,mindu rou .comg P www.unomind.a.com, Regd. Office: B-64/1, Wazirpur lnduStrial Arca, Dolhi-110052, CIN: L74899DLI 992PLC050333