UNO Minda Limited

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

MINDA IOt•)[ 1 -,:,.::tlVINC!i THE NE�

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 11[th ] December 2023

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-490 001. NSE Scrip: UNOMINDA BSE Scrip: 532539

Sub:- Update on Uno Minda Employee Stock Option Scheme 2019, as amended time to time

Dear Sirs,

We are pleased to inform that the Nomination & Remuneration Committee of the Board of the Company on December 11, 2023 has approved the allotment of 34,882 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 by way of resolution by circulation.

Accordingly, The paid-up equity share capital of the company stands increased from Rs. 114,63,68,444 to 114,64,38,208 in terms of Regulations lO(c) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 ("SEBI Regulations"). Further, this intimation is in terms of Regulation 30 of the SEBl(LODR) Regulations, 2015, however, we wish to clarify that the aforesaid allotment of shares is not material in nature to the Company.

The Company is in the process of applying for the listing of these aforesaid shares with the stock exchanges i.e. NSE and BSE.

Further, the detailed disclosure pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201S("LODR Regulations") read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, is enclosed as Annexure-I.

Please take the same on records.

Thanking you.

Yours faithfully,

For Uno Minda Limited

(Formerly known as Minda lndustrie te --... ,;;t/).tvct )/:-£tv-e_ elhi Tarun Kumar Srivastava Company Secretary & Compliance O * Encl: As above.

elhi

Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2023.12.11 15:58:50 +05'30'

Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L 74899DL1992PLC050333, 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 - [email protected],www.unominda.com

~~II~~ l( ~~l(~~ [MINDA ][J] ---0.::tlVING THE NEW- Annexure-I

(Formerly known as Minda Industries Ltd.)

Disclosure pursuant to Regulation lO(c}of the SEBIRegulations S. No. Description	Disclosure pursuant to Regulation lO(c}of the SEBIRegulations S. No. Description	Disclosure pursuant to Regulation lO(c}of the SEBIRegulations S. No. Description	Disclosure pursuant to Regulation lO(c}of the SEBIRegulations S. No. Description	Disclosure pursuant to Regulation lO(c}of the SEBIRegulations S. No. Description	Disclosure pursuant to Regulation lO(c}of the SEBIRegulations S. No. Description
S. No.
1	Company Name and address of Uno Minda Limited (formerly known as Registered Ofice Minda Industries Ltd)
	Name of the Stock Exchanges on which the Company's Shares are Listed. Filing date of the statement referred in Regulation lO{b) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 with the Stock Exchange. Filing number, if any.				Registered Office: B-64/1, Wazirpur Industrial Area,Delhi-110052
2					1) BSE Limited 2) National Stock Exchange of India Limited(NSE)
3					Yes, statement referred in Regulation l0(b) of the SEBI Regulations, filed with NSE and BSE on 12 April, 2019 and on 21 July,2022
4 5					NSE: 20611 dated 12/04/2019 BSE: 93347 dated 12/04/2019 NSE: 31878 dated 23/07/2022 BSE: 156577 dated 22/07/2022
		Title of the Scheme, pursuant to which shares are issued,if any.			UNO Minda Employees Stock Option Scheme - 2019
6 7 8 9 10	Kind of the security to be listed. Equity Shares Par value of the shares Rs. 2 per share Date of issue/allotment of shares December 11, 2023 Number of shares issued 34,882 equity shares (including 17,441 No. of Bonus Shares adjustment) Share certificate No., if applicable NA Distinctive number of the shares,if applicable 57,31,84,223 to 57,32,19,104
11
12 13 14	ISIN number of the shares if issued in demat Exercise Price per share Premiumper share Total issued shares after this issue Total issued share capital after this issue. Details of anylock-in-on the shares			INE405E01023 Rs. 325 per share Rs. 323 per share 57,32,19,104 equityshares Rs. 1,14,64,38,208 Not Applicable
15
16					Rs. 1,14,64,38,208 Not Applicable
17
18	Date of expiryof lock-in Not Applicable Whether shares identical in all respects to All the equity shares of the Company existing shares if not, when will they become allotted pursuant to exercise of stock identical? options shall rank pari passu with the existing equity shares of the Company. Details of listing fees, if payable Not Applicable			Not Applicable
19					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. Not Applicable
20		Details of listing fees, if	payable

Tarun Kumar Digitally signed by Tarun Kumar Srivastava Srivastava Date: 2023.12.11 15:59:13 +05'30'

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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DL1992PLC050333, 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 - [email protected],www.unominda.com