UNO Minda Limited — Share Issue/Capital Change 2023

Jun 21, 2023

==> picture [28 x 19] intentionally omitted <==

==> picture [118 x 10] intentionally omitted <==

==> picture [125 x 7] intentionally omitted <==

NationalStockExchangeofIndiaLtd.BSELtd.ListingDeptt.,ExchangePlaza,Regd.Office:Floor- 25,BandraKurlaComplex,Bandra(E),PhirozeleejeebhoyTowers,Mumbai- 400051DalalStreet,Mumbai-400001.NSEScrip:UNOMINDABSEScrip:532539	NationalStockExchangeofIndiaLtd.BSELtd.ListingDeptt.,ExchangePlaza,Regd.Office:Floor- 25,BandraKurlaComplex,Bandra(E),PhirozeleejeebhoyTowers,Mumbai- 400051DalalStreet,Mumbai-400001.NSEScrip:UNOMINDABSEScrip:532539	NationalStockExchangeofIndiaLtd.BSELtd.ListingDeptt.,ExchangePlaza,Regd.Office:Floor- 25,BandraKurlaComplex,Bandra(E),PhirozeleejeebhoyTowers,Mumbai- 400051DalalStreet,Mumbai-400001.NSEScrip:UNOMINDABSEScrip:532539
	ingDeptt.,ExchangePlaza,draKurlaComplex,Bandra(E),bai- 400051 Scrip:UNOMINDA	Regd.Office:Floor- 25,PhirozeleejeebhoyTowers,DalalStreet,Mumbai-400001.BSEScrip:532539
	AllotmentofEquitySharesunderUnoMi

S.No.1CompanRegiste	S.No.1CompanRegiste						Minda	Minda
	S.No.1CompanRegiste	DescriptionyNameandaddredOffice	ressof				Minda
				UnoMindaIndustriesL	Limited(formertd)	lyknownas
				RegisteredArea,Delhi-	Office:B-64/1,110052	WazirpurIn	dustrial
	2Namewhich	oftheStockExtheCompany's	changes`on	<br>Shares<br>are	`	1)BSELimi2)National	ted StockExchange	ofIndiaLimite
	Listed.3Filingd	teofthestatem	`ntreferred	`	Yes,stateme	ntreferredinRe	gulation10(b)	ofthe
	inRegulBased	ation10(b)oftheEmployeeBenefi	`SEBI(Share	<br>s& Sweat	`	SEBIRegulatApril,2019	ions,filedwithndon21July,20	NSEandBSE22
	Equity)	Regulations,202	1withthe
	StockE 4Filingn	change.umber,ifany.		NSE:20611	dated12/04/2019
				BSE:93347	dated12/04/2019
				NSE:31878BSE:156577	dated23/07/2022 dated22/07/202	2
	5Titleofwhichs	theScheme, haresareissued,	pursuant`to	<br>ifany.`	UNOMindaScheme- 20	EmployeesStock19	Option
	6Kindof7Parvalu	thesecuritytobeeoftheshares	listed.	EquityShareRs.2 persha	sre
	8Dateof9Number	issueofshares ofsharesissued		20lune202350,074equit	yshares
	10Sharec	ertificateNo.,ifa	pplicable	NA
	11Distinctapplicab	venumberofthele	shares,if	57,30,13,715	to57,30,63,788
	12ISINnuissued	beroftheshareindemat	if	INE4O5E0102	3
	13Exercise14Premium	Pricepershare pershare		Rs.325per Rs.323per	shareshare
	15Totalis16Totalis	suedsharesaftersuedsharecapital	thisissue afterthis	57,30,63,788Rs.114,61,2	equityshares7,576.00
	issue.17Details	fanylock-in-on	theshares	NotApplicab	e
	18Dateof19Whether	expiryoflock-in sharesidentical	in all	NotApplicabAlltheequi	leysharesofth	company	llotted
	respects	toexistingshare	sifnot,	pursuantto	exerciseofstoc	koptionsshal	lrank
	whenwi	ltheybecomei	dentical?	paripassuw Company.	iththeexisting	equityshares	ofthe
	20Details	flistingfees,ifp	ayableol	NotApplicablaz	e
	.Date:2023.06.21Srivastava130114+0s'30°woSNPoeEh3Tarun(oan==oumarrivastava—