UNO Minda Limited — Share Issue/Capital Change 2023

Mar 22, 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: 22/03/2023

National Stock Exchange of India Ltd. Listing Dept., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051		BSE Ltd. Regd. Ofce: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 00 I. BSE Scrip: UNOMINDA 532539
NSE Scrip: UNOMINDA

Sub:-Allotment of'guit Shares under Uno Minda Em_ployee Stock Option Scheme 2019

Dear Sirs,

We are pleased to inform that the Nomination & Remuneration Committee of the Board of the Company on 22 March, 2023 approved the allotment of 63,494 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. 114,59,00,440.00 to Rs.114,60,27,428.00

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-1 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, i ���l� Digitally signed by Tarun Kumar Tarun Kumar Srivastava ]i:�t Srivastava Date: 2023.03.22 Tarun Kumar Srivastava 09:05:45 +05'30' Company Secretary & Compliance Officer Encl : As above.

Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DLI 992PLC050333, 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@mindagroup.com,www.unominda.com

~~111t•)l~~ [MINDA ][J] ---;::,�IVING THE NEW--

(Formerly known as Minda Industries Ltd.)

Uno Minda Limited

---;::,�IVING THE NEW--

ANNEXUIRE- I: Disclosure pursuant to Regulation I 0(c) of the SODI Re!ulations

S.No.	Description Company Name and address of Registered Offce Name of the Stock Exchanges on which the Company's Shares are Listed. Filingdate of thestatementrefrred m Regulation 1 0(b) of the SEBI (Share Based Employee Benefts & Sweat Equity) Regulations, 2021 withtheStockExchange.	Description Company Name and address of Registered Offce Name of the Stock Exchanges on which the Company's Shares are Listed. Filingdate of thestatementrefrred m Regulation 1 0(b) of the SEBI (Share Based Employee Benefts & Sweat Equity) Regulations, 2021 withtheStockExchange.	Description Company Name and address of Registered Offce Name of the Stock Exchanges on which the Company's Shares are Listed. Filingdate of thestatementrefrred m Regulation 1 0(b) of the SEBI (Share Based Employee Benefts & Sweat Equity) Regulations, 2021 withtheStockExchange.	Description Company Name and address of Registered Offce Name of the Stock Exchanges on which the Company's Shares are Listed. Filingdate of thestatementrefrred m Regulation 1 0(b) of the SEBI (Share Based Employee Benefts & Sweat Equity) Regulations, 2021 withtheStockExchange.	Description Company Name and address of Registered Offce Name of the Stock Exchanges on which the Company's Shares are Listed. Filingdate of thestatementrefrred m Regulation 1 0(b) of the SEBI (Share Based Employee Benefts & Sweat Equity) Regulations, 2021 withtheStockExchange.
1							Uno Minda Limited (frmerly known as Minda Industries Ltd.) Registered Offce: B-64/1, Wazirur Industrial Area,Delhi-110052
2							1) BSE Limited 2) National Stock Exchange of India Limited (NSE) Yes, statement refrred in Regulation 1 0(b) of the SEBI Regulations, fled with NSE and BSE on 12 April, 2019 and on 21 July, 2022
3
4		Filing number, if any. Title of the Scheme, pursuant to which shares are issued,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 UNO Minda Employees Stock Option Scheme - 2019 Equity Shares
5
6		Kind of the securityto be listed.
7		Par valueof the shares				Rs. 2per share
8		Date of issue of shares				22March, 2023
9		Number of shares issued				63,494 equity shares (including 31,747 No. of bonus shares adjustment)
10		Share cerifcate No.,if applicable				NA
11	Distinctive number of the shares,					57,29,50,221 to 57,30,13,714
	if applicable
12 13	ISIN number of the shares if issued in demat Exercisepriceper share					INE405E01023 Rs. 325per share
14	Premiumper share Total issued shares afer this		issue			Rs. 323per share
15 16						57,30,13,714 equityshares
	Total issued share capital afer this issue.					Rs.114,60,27,428.00
17	Detailsof anylock-in-on the shares						Not Applicable
18		Dateof expir of lock-in					Not Applicable
19		Whether shares identical in all respects to existing shares if not, when will they become identical?				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

Digitally signed by Tarun Kumar Tarun Kumar Srivastava Srivastava Date: 2023.03.22 09:06:15 +05'30'

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Uno Minda Limited (formerly known as Minda Industries Limited) CIN: L74899DLI 992PLC050333, 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: +91124 2290676/95, Email - info@mindagroup.com,www.unominda.com