UNO Minda Limited — Share Issue/Capital Change 2023

Sep 12, 2023

Uno Minda Limited (Formerly known as Minda Industries Ltd.)

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Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date: 12/09/2023

National Stock Exchange of India Ld. Listing Deptt., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051	BSE Ltd. Regd. Ofice: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.
NSE Scrip: UNOMINDA	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 11[th ] September, 2023 approved the allotment of 77,732 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 from Rs.114,61,84,416 to 114,63,39,880 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-1 to this intimation. 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.

Please take the same on records.

Thanking you.

Yours faithfully,

For Uno Minda Limited

(Formerly known as Minda Industries Limited)

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Tarun Kumar Srivastava
Company Secretary & Compliance O
Encl: As above.
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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 - info@unominda.com,www.unominda.com

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(Formerly known as Minda Industries Ltd.)

Uno Minda Limited

Annexure-1:

Disclosure pursuant to Regulation 10(c) of the SEBI Regulations and pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure " " ­ Requirements) Regulations, 2015( LODR Regulations ) read with Circular No. SEBI/HO/CFD/CFD PoDl/P /CIR/2023/123

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|||||||||
|---|---|---|---|---|---|---|---|
|S.|No.|Description|
|1|Company Name and address of|Uno Minda Limited (formerly known as|
|Registered Office|Minda Industries Ltd)|
|Registered Office:|B-64/1, Wazirpur|
|Industrial Area, Delhi-110052|
|2|Name of the Stock Exchanges on which the|1)|BSE Limited|
|Company's Shares are Listed.|2)|National Stock Exchange|of India|
|Limited (NSE)|
|3|Filing date of the statement referred|in|Yes, statement referred in Regulation|
|Regulation 10(b) of the SEBI (Share Based|10(b) of the SEBI Regulations, filed with|
|Employee|Benefits|&|Sweat|Equity)|NSE and BSE on 12 April, 2019 and on 21|
|Regulations, 2021 with the Stock Exchange.|July, 2022|
|4|Filing number, if any.|NSE: 20611 dated 12/04/2019|
|BSE: 93347 dated 12/04/2019|
|NSE: 31878 dated 23/07/2022|
|BSE: 156577 dated 22/07/2022|
|5|Title of the Scheme, pursuant to which shares UNO Minda Employees Stock Option|
|are issued, if any.|Scheme - 2019|
|6|Kind of the security to be listed.|Equity Shares|
|7|Par value of the shares|Rs. 2 per share|
|8|Date of issue of shares|11|[th ]|September 2023|
|9|Number of shares issued|77,732 equity shares (including 38,866|
|No. of Bonus Shares adjustment)|
|10|Share certificate No., if applicable|NA|
|11|Distinctive number of the shares, if applicable|5�3�9�209 to 5�3L6�940|
|12|ISIN number of the shares if|INE405E01023|
|issued in demat|
|13|Exercise Price per share|Rs. 325 per share|
|14|Premium per share|Rs. 323 per share|
|15|Total issued shares after this issue|57,31,69,940 equity shares|
|16|Total issued share capital after this issue.|Rs. 114,63,39,880.00|
|17|Details of any lock-in-on the shares|Not Applicable|
|18|Date of expiry of lock-in|Not Applicable|
|19|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.|
|20|Details of listing fees, if payable|Not Applicable|I|�|(\da�|[?. ]|.|
|Digitally signed by|
|Tarun Kumar Tarun Kumar|
|Srivastava|
|Srivastava|Date: 2023.09.12|
|11:38:22 +05'30'|
|Uno Minda Limited (formerly known as Minda Industries Limited Y|/|
|CIN: L74899DL1992PLC050333, Regd. Office: B-64/1, Wazirpur Industrial Area, D|elhi-11005|2,|
|(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@unominda.com,www.unominda.com|
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