UNO Minda Limited — Share Issue/Capital Change 2023

Nov 7, 2023

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

==> picture [127 x 54] intentionally omitted <==

----- Start of picture text -----

k!Ot•1( [MINDA][]]
-Oi'I VINGi THE NII�
----- End of picture text -----

==> picture [127 x 11] intentionally omitted <==

----- Start of picture text -----

-Oi'I VINGi THE NII�
----- End of picture text -----

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174 Date : 07/11/2023

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: 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 November 07, 2023 inter-alia approved;

A) The allotment of 14,282 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 paid-up equity share capital of the company stands increased from Rs. 114,63,39,880 to 114,63,68,444 in terms of Regulations l0(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 prov1s1ons 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-PoD-1/P/CIR/2023/123, is enclosed as Annexure-1.

B) Additional grant of 61,600 options to eligible employees under UNO Minda Employees Stock Option Scheme, 2019.

The detailed disclosure pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requir.:.e!ll�t&J Q[L--.:J][a.]

Uno Minda Limited (formerly known as Minda Industries Limited) C\N: L74899DL1992PLC050333, Regd. Office: 8-64/1, 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: +91124 2290676/95, Email - info@unominda.com,www.unominda.com

~~111t•)f~~ [MINDA][]] ---c;::;ilVINGi THE NEW--

(Formerly known as Minda Industries Ltd.)

Uno Minda Limited

Regulations, 2015("LODR Regulations") read with Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, is enclosed as Annexure-11.

The Committee Meeting commenced at 9:30 A.M. and concluded at 9:.55 A.M. .

Please take the same on records.

Thanking you.

Yours faithfully,

For Uno Minda Limited

(Formerly known as Minda Industries Limite

De Digitally signed by ;:t P � � ct,:> ta v--e; � Tarun Kumar Tarun Kumar Srivastava Srivastava Date: 2023.11.07 Tarun Kumar Srivastava 09:56:35 +05'30'

Tarun Kumar Srivastava Company Secretary & Compliance Officer Encl: As above.

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: +91124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - info@unominda.com,www.unominda.com

~~1~~ 11C•)[1 ][M][I][ND][A][]] -,::,.::tlVINGi THE NBW-

(Formerly known as Minda Industries Ltd.)

Uno Minda Limited

-,::,.::tlVINGi THE NBW-

Annexure-1

Disclosure pursuant to Regulation lO(c) of the SEBI Re�ulations

	1
				Industrial Area,Delhi-110052
	2			Name of the Stock Exchanges on which the Company's Shares are Listed. Filing date of the statement referredin Regulation 10(b) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations,2021 with the Stock Exchange. Filing number, if any. 1) BSE Limited 2) National Stock Exchange of India Limited (NSE) 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 NSE: 20611 dated 12/04/2019 BSE: 93347 dated 12/04/2019 NSE: 31878 dated 23/07/2022 BSE: 156577 dated 22/07/2022
	3
	4			Filing number, if any.
	5			Title of the Scheme, pursuant to which shares are issued,if any.			UNO Minda Employees Stock Option Scheme - 2019 EquityShares
	6			Kind of the securityto be listed.
	7 8			Par value of the shares
				Date of issue/allotment of shares
	9			Number of shares issued
	10			Share certificate No., if applicable				NA 57,31,69,941 to 57,31,84,222 INE405E01023
	11			Distinctive number of the shares, if applicable ISIN number of the shares if issued in demat Exercise Priceper share Premiumper share
	12
	13			Exercise Priceper share Premiumper share				Rs. 325per share
	14							Rs. 323per share
	15			Total issued shares after this issue
	16			Total .issued share capital afer this issue.
	17			Details of anylock-in-on the shares				Not Applicable Not Applicable
	18			Date of expiryof lock-in
	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 - &daG �.;
	20

Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DL1992PLC050333, Regd. Office: 8-64/1, 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

Uno Minda Limited

MINDA [ ]

(Formerly known as Minda Industries Ltd.)

---C.=tlVINGi THE NEW--

Disclosure under Regulation 30 in terms of Para B of Part A of Schedule Ill of the SEBI (LODR) Regulations, 2015

S. No. 1 2	Description Brief Details of optionsgranted
	Whether the scheme is in terms of SEBI (SBEB)Regulations2021(if applicable)	Yes
3	Total number of shares covered by these options	14,282equity shares, (including7,141 shares as Bonus adjustment) Rs.325
4	Pricing Formula
5	Options vested	Entire options exercised have been vested.
6 7	Time within which option may be exercised		Within2years of vesting 7,141 options
	Option exercised
8 9	Money realized by exercise of options The total number of shares arising as a results of exercise of options		Rs.23,20,825/- 14,282equity shares {including7,141 share?as Bonus adjustment)
10	Options lapsed		NA
11	Variation of terms of options Brief details of significant terms Subsequent changes or cancellation or exercise of such options Diluted earnings per share pursuant to issue of equity shares on exercise of options	NA As per Uno Minda Employees Stock Option Scheme2019. NA NA - -
12
13
14

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: +91124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - info@unominda.com,www.unominda.com

~~111t•lf~~ [MIND][A][J] '"""'i)r VING THE NE�

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

'"""'i)r VING THE NE�

Annexure-11

Disclosure 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

S. No.	Description
1	Brief Details of options granted	61,600 options granted		to	eligible
		employees under the Uno Minda
		Employees Stock Option			Scheme,
		2019
2	Whether the scheme is in terms of SEBI	Yes
	(SBEB) Regulations 2021 (if applicable)
3	Total number of shares covered by	61,600 equity shares
	these options
4	Pricing Formula	About	10% discount at closing price
		one day previous to grant.
5	Options vested	NA
6	Time within which option may be	One year from vesting
	exercised
7	Option exercised	NA
8	Moneyrealized byexercise of options	NA
9	The total number of shares arising as a	Shares	will only arise on vesting
	results of exercise of options
10	Options lapsed	NA
11	Variation of terms of options	NA
12	Brief details of significant terms	As per	Uno Minda Employees Stock
		Option Scheme 2019.
13	Subsequent changes or cancellation or	NA
	exercise of such options
14	Diluted earnings per share pursuant to	NA
	issue ofequity shares on exercise of
	options		Jf�oa�		-� � \''0 / � j
		Tarun Digitally signed by Tarun Kumar
		Kumar Srivastava
		Srivastava Date: 2023.11.07 09:58:25 +05'30'

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