UNO Minda Limited — Share Issue/Capital Change 2024

Mar 13, 2024

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TARUN Digitally signed by KUMAR TARUN SRIVAS KUMAR SRIVASTAV TAVA A

Ul ► MINDA]

Uno Minda Limited

(Formerly known as Minda Industries Limited)

--O�IVING THE NEW-

Annexure-I

DisclosureoursuanttoReRulation lO()of the SEBI (SBEB) Regulations S. No. Pariculars Details 1 Company Name and address of Uno Minda limited (formerly known as Registered Ofice Minda Industries Ltd) Registered Ofice: 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 Regulation l0(b) of the SEBI (Share Based Yes, statement referred in Regulation 10(b) of the SEBI (SBEB) Regulations, filed with NSE and EmployeeBenefits&Sweat Equity) BSE on 12 April, 2019 and on 21 July, 2022 Regulations, 2021 with the Stock Exchange. 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 UNOMINDA Employee Stock Option shares are issued, if any. Scheme 2019 6 Kind of the securityto be listed. EquityShares 7 Par va I ue of the shares Rs.2/-per share 8 Date of issue/allotment of shares March 13, 2024 9 Number of shares issued 55,600 equity shares (including 27,800 No. of Bonus Shares adjustment) 10 Share certificate No., if applicable NA 11 Distinctive number of the shares, if 574038976 to 574094575 (both inclusive) applicable 12 ISIN number of the shares if issued in INE405E01023 Demat 13 Exercise Priceper share Rs. 325per share 14 Premiumper share Rs. 323per share 15 Total issued shares after this issue 57,40,94,575 equityshares 16 Total issued share capital after this issue Rs. 1,14,81,89,150 17 Details of anylock-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 equitysharesof the Company existing shares if not, when will they allotted pursuant toexerciseofstock become identical? optionsshall rank pari-passu with the existing equity shares of the Company. ��fda < 20 Details of listing fees, if payable Not Applicable 1�0� - . !� �l �ft"o-W � �	DisclosureoursuanttoReRulation lO()of the SEBI (SBEB) Regulations S. No. Pariculars Details 1 Company Name and address of Uno Minda limited (formerly known as Registered Ofice Minda Industries Ltd) Registered Ofice: 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 Regulation l0(b) of the SEBI (Share Based Yes, statement referred in Regulation 10(b) of the SEBI (SBEB) Regulations, filed with NSE and EmployeeBenefits&Sweat Equity) BSE on 12 April, 2019 and on 21 July, 2022 Regulations, 2021 with the Stock Exchange. 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 UNOMINDA Employee Stock Option shares are issued, if any. Scheme 2019 6 Kind of the securityto be listed. EquityShares 7 Par va I ue of the shares Rs.2/-per share 8 Date of issue/allotment of shares March 13, 2024 9 Number of shares issued 55,600 equity shares (including 27,800 No. of Bonus Shares adjustment) 10 Share certificate No., if applicable NA 11 Distinctive number of the shares, if 574038976 to 574094575 (both inclusive) applicable 12 ISIN number of the shares if issued in INE405E01023 Demat 13 Exercise Priceper share Rs. 325per share 14 Premiumper share Rs. 323per share 15 Total issued shares after this issue 57,40,94,575 equityshares 16 Total issued share capital after this issue Rs. 1,14,81,89,150 17 Details of anylock-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 equitysharesof the Company existing shares if not, when will they allotted pursuant toexerciseofstock become identical? optionsshall rank pari-passu with the existing equity shares of the Company. ��fda < 20 Details of listing fees, if payable Not Applicable 1�0� - . !� �l �ft"o-W � �	DisclosureoursuanttoReRulation lO()of the SEBI (SBEB) Regulations S. No. Pariculars Details 1 Company Name and address of Uno Minda limited (formerly known as Registered Ofice Minda Industries Ltd) Registered Ofice: 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 Regulation l0(b) of the SEBI (Share Based Yes, statement referred in Regulation 10(b) of the SEBI (SBEB) Regulations, filed with NSE and EmployeeBenefits&Sweat Equity) BSE on 12 April, 2019 and on 21 July, 2022 Regulations, 2021 with the Stock Exchange. 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 UNOMINDA Employee Stock Option shares are issued, if any. Scheme 2019 6 Kind of the securityto be listed. EquityShares 7 Par va I ue of the shares Rs.2/-per share 8 Date of issue/allotment of shares March 13, 2024 9 Number of shares issued 55,600 equity shares (including 27,800 No. of Bonus Shares adjustment) 10 Share certificate No., if applicable NA 11 Distinctive number of the shares, if 574038976 to 574094575 (both inclusive) applicable 12 ISIN number of the shares if issued in INE405E01023 Demat 13 Exercise Priceper share Rs. 325per share 14 Premiumper share Rs. 323per share 15 Total issued shares after this issue 57,40,94,575 equityshares 16 Total issued share capital after this issue Rs. 1,14,81,89,150 17 Details of anylock-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 equitysharesof the Company existing shares if not, when will they allotted pursuant toexerciseofstock become identical? optionsshall rank pari-passu with the existing equity shares of the Company. ��fda < 20 Details of listing fees, if payable Not Applicable 1�0� - . !� �l �ft"o-W � �	DisclosureoursuanttoReRulation lO()of the SEBI (SBEB) Regulations S. No. Pariculars Details 1 Company Name and address of Uno Minda limited (formerly known as Registered Ofice Minda Industries Ltd) Registered Ofice: 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 Regulation l0(b) of the SEBI (Share Based Yes, statement referred in Regulation 10(b) of the SEBI (SBEB) Regulations, filed with NSE and EmployeeBenefits&Sweat Equity) BSE on 12 April, 2019 and on 21 July, 2022 Regulations, 2021 with the Stock Exchange. 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 UNOMINDA Employee Stock Option shares are issued, if any. Scheme 2019 6 Kind of the securityto be listed. EquityShares 7 Par va I ue of the shares Rs.2/-per share 8 Date of issue/allotment of shares March 13, 2024 9 Number of shares issued 55,600 equity shares (including 27,800 No. of Bonus Shares adjustment) 10 Share certificate No., if applicable NA 11 Distinctive number of the shares, if 574038976 to 574094575 (both inclusive) applicable 12 ISIN number of the shares if issued in INE405E01023 Demat 13 Exercise Priceper share Rs. 325per share 14 Premiumper share Rs. 323per share 15 Total issued shares after this issue 57,40,94,575 equityshares 16 Total issued share capital after this issue Rs. 1,14,81,89,150 17 Details of anylock-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 equitysharesof the Company existing shares if not, when will they allotted pursuant toexerciseofstock become identical? optionsshall rank pari-passu with the existing equity shares of the Company. ��fda < 20 Details of listing fees, if payable Not Applicable 1�0� - . !� �l �ft"o-W � �	DisclosureoursuanttoReRulation lO()of the SEBI (SBEB) Regulations S. No. Pariculars Details 1 Company Name and address of Uno Minda limited (formerly known as Registered Ofice Minda Industries Ltd) Registered Ofice: 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 Regulation l0(b) of the SEBI (Share Based Yes, statement referred in Regulation 10(b) of the SEBI (SBEB) Regulations, filed with NSE and EmployeeBenefits&Sweat Equity) BSE on 12 April, 2019 and on 21 July, 2022 Regulations, 2021 with the Stock Exchange. 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 UNOMINDA Employee Stock Option shares are issued, if any. Scheme 2019 6 Kind of the securityto be listed. EquityShares 7 Par va I ue of the shares Rs.2/-per share 8 Date of issue/allotment of shares March 13, 2024 9 Number of shares issued 55,600 equity shares (including 27,800 No. of Bonus Shares adjustment) 10 Share certificate No., if applicable NA 11 Distinctive number of the shares, if 574038976 to 574094575 (both inclusive) applicable 12 ISIN number of the shares if issued in INE405E01023 Demat 13 Exercise Priceper share Rs. 325per share 14 Premiumper share Rs. 323per share 15 Total issued shares after this issue 57,40,94,575 equityshares 16 Total issued share capital after this issue Rs. 1,14,81,89,150 17 Details of anylock-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 equitysharesof the Company existing shares if not, when will they allotted pursuant toexerciseofstock become identical? optionsshall rank pari-passu with the existing equity shares of the Company. ��fda < 20 Details of listing fees, if payable Not Applicable 1�0� - . !� �l �ft"o-W � �	DisclosureoursuanttoReRulation lO()of the SEBI (SBEB) Regulations S. No. Pariculars Details 1 Company Name and address of Uno Minda limited (formerly known as Registered Ofice Minda Industries Ltd) Registered Ofice: 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 Regulation l0(b) of the SEBI (Share Based Yes, statement referred in Regulation 10(b) of the SEBI (SBEB) Regulations, filed with NSE and EmployeeBenefits&Sweat Equity) BSE on 12 April, 2019 and on 21 July, 2022 Regulations, 2021 with the Stock Exchange. 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 UNOMINDA Employee Stock Option shares are issued, if any. Scheme 2019 6 Kind of the securityto be listed. EquityShares 7 Par va I ue of the shares Rs.2/-per share 8 Date of issue/allotment of shares March 13, 2024 9 Number of shares issued 55,600 equity shares (including 27,800 No. of Bonus Shares adjustment) 10 Share certificate No., if applicable NA 11 Distinctive number of the shares, if 574038976 to 574094575 (both inclusive) applicable 12 ISIN number of the shares if issued in INE405E01023 Demat 13 Exercise Priceper share Rs. 325per share 14 Premiumper share Rs. 323per share 15 Total issued shares after this issue 57,40,94,575 equityshares 16 Total issued share capital after this issue Rs. 1,14,81,89,150 17 Details of anylock-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 equitysharesof the Company existing shares if not, when will they allotted pursuant toexerciseofstock become identical? optionsshall rank pari-passu with the existing equity shares of the Company. ��fda < 20 Details of listing fees, if payable Not Applicable 1�0� - . !� �l �ft"o-W � �
S. No. Pariculars Details 1 Company Name and address of Uno Minda limited (formerly known as Registered Ofice Minda Industries Ltd) Registered Ofice: 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 Regulation l0(b) of the SEBI (Share Based Yes, statement referred in Regulation 10(b) of the SEBI (SBEB) Regulations, filed with NSE and EmployeeBenefits&Sweat Equity) BSE on 12 April, 2019 and on 21 July 2022 Regulations, 2021 with the Stock Exchange. 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 UNOMINDA Employee Stock Option shares are issued, if any. Scheme 2019 6 Kind of the securityto be listed. EquityShares
			NSE: 20611 dated 12/04/2019 BSE: 93347 dated 12/04/2019 NSE: 31878 dated 23/07/2022 BSE: 156577 dated 22/07/2022 UNOMINDA Employee Stock Option Scheme 2019
	Title of the Scheme, pursuant to which shares are issued, if any. Kind of the securityto be listed.
6			EquityShares
7		Par va I ue of the shares		Rs.2/-per share
8	Date of issue/allotment of shares Number of shares issued Share certificate No., if applicable			March 13, 2024 55,600 equity shares (including of Bonus Shares adjustment) NA
9					27,800 No.
10 11
	Distinctive number of the shares, if applicable			574038976 to 574094575 (both INE405E01023 Rs. 325per share Rs. 323per share	inclusive)
12	ISIN number of the shares if issued in Demat
13		Exercise Priceper share
14		Premiumper share
15 16				57,40,94,575 equityshares
				Rs. 1,14,81,89,150 Not Applicable
17
18	Date of expiry of lock-in Whether shares identical in all respects to existing shares if not, when will they become identical? Details of listing fees, if payable			Not Applicable
19 20

Uno Minda Limited {Formerly known as Minda lndus1ries Limited) Corporate Office: Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 F: +91 1�4 2290676/95 Email: info@unominda.com www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL1992PLC050333

--C�IVING THE NEW-MINDA l l IIJl►l

Uno Minda Limited

(Formerly known as Minda Industries Limited)

Disclosure under Regulation 30 in terms of Para B of Par A of Schedule Ill of the SEBI (LODR)

Regulations, 2015

S. No. 1 2 3 4 5 6	Pariculars Details Brief Details of options granted The Options exercised hereunder were granted under the UNOMINDA Employee Stock Option Scheme2019 Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) Total number of shares covered by 55,600 equity shares have been allotted these options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allottedas Bonus adjustment) Pricing Formula Rs.325/- Options vested Entire options exercised hereto have been vested Time within which option may be exercised Within 2 years of vesting Option exercised 27,800 options Moneyrealized byexercise of options Rs.90,35,000/- The total number of shares arising as a 55,600 equity shares have been allotted results of exercise of options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allotted as Bonus adjustment) Options lapsed NA Variation of terms of options NA Brief details of significant terms As per UNOMINDA Employee Stock Option Scheme 2019 Subsequent changes or cancellation orNA exercise of such-options Diluted earnings per share pursuant toNA issue of equity shares on exercise of options - - ,~~0~~ \1,ua(� �RtvC:t1� j]	Pariculars Details Brief Details of options granted The Options exercised hereunder were granted under the UNOMINDA Employee Stock Option Scheme2019 Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) Total number of shares covered by 55,600 equity shares have been allotted these options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allottedas Bonus adjustment) Pricing Formula Rs.325/- Options vested Entire options exercised hereto have been vested Time within which option may be exercised Within 2 years of vesting Option exercised 27,800 options Moneyrealized byexercise of options Rs.90,35,000/- The total number of shares arising as a 55,600 equity shares have been allotted results of exercise of options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allotted as Bonus adjustment) Options lapsed NA Variation of terms of options NA Brief details of significant terms As per UNOMINDA Employee Stock Option Scheme 2019 Subsequent changes or cancellation orNA exercise of such-options Diluted earnings per share pursuant toNA issue of equity shares on exercise of options - - ,~~0~~ \1,ua(� �RtvC:t1� j]	Pariculars Details Brief Details of options granted The Options exercised hereunder were granted under the UNOMINDA Employee Stock Option Scheme2019 Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) Total number of shares covered by 55,600 equity shares have been allotted these options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allottedas Bonus adjustment) Pricing Formula Rs.325/- Options vested Entire options exercised hereto have been vested Time within which option may be exercised Within 2 years of vesting Option exercised 27,800 options Moneyrealized byexercise of options Rs.90,35,000/- The total number of shares arising as a 55,600 equity shares have been allotted results of exercise of options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allotted as Bonus adjustment) Options lapsed NA Variation of terms of options NA Brief details of significant terms As per UNOMINDA Employee Stock Option Scheme 2019 Subsequent changes or cancellation orNA exercise of such-options Diluted earnings per share pursuant toNA issue of equity shares on exercise of options - - ,~~0~~ \1,ua(� �RtvC:t1� j]	Pariculars Details Brief Details of options granted The Options exercised hereunder were granted under the UNOMINDA Employee Stock Option Scheme2019 Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) Total number of shares covered by 55,600 equity shares have been allotted these options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allottedas Bonus adjustment) Pricing Formula Rs.325/- Options vested Entire options exercised hereto have been vested Time within which option may be exercised Within 2 years of vesting Option exercised 27,800 options Moneyrealized byexercise of options Rs.90,35,000/- The total number of shares arising as a 55,600 equity shares have been allotted results of exercise of options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allotted as Bonus adjustment) Options lapsed NA Variation of terms of options NA Brief details of significant terms As per UNOMINDA Employee Stock Option Scheme 2019 Subsequent changes or cancellation orNA exercise of such-options Diluted earnings per share pursuant toNA issue of equity shares on exercise of options - - ,~~0~~ \1,ua(� �RtvC:t1� j]	Pariculars Details Brief Details of options granted The Options exercised hereunder were granted under the UNOMINDA Employee Stock Option Scheme2019 Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) Total number of shares covered by 55,600 equity shares have been allotted these options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allottedas Bonus adjustment) Pricing Formula Rs.325/- Options vested Entire options exercised hereto have been vested Time within which option may be exercised Within 2 years of vesting Option exercised 27,800 options Moneyrealized byexercise of options Rs.90,35,000/- The total number of shares arising as a 55,600 equity shares have been allotted results of exercise of options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allotted as Bonus adjustment) Options lapsed NA Variation of terms of options NA Brief details of significant terms As per UNOMINDA Employee Stock Option Scheme 2019 Subsequent changes or cancellation orNA exercise of such-options Diluted earnings per share pursuant toNA issue of equity shares on exercise of options - - ,~~0~~ \1,ua(� �RtvC:t1� j]	Pariculars Details Brief Details of options granted The Options exercised hereunder were granted under the UNOMINDA Employee Stock Option Scheme2019 Whether the scheme is in terms of SEBI Yes (SBEB) Regulations, 2021 (if applicable) Total number of shares covered by 55,600 equity shares have been allotted these options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allottedas Bonus adjustment) Pricing Formula Rs.325/- Options vested Entire options exercised hereto have been vested Time within which option may be exercised Within 2 years of vesting Option exercised 27,800 options Moneyrealized byexercise of options Rs.90,35,000/- The total number of shares arising as a 55,600 equity shares have been allotted results of exercise of options upon exercise of 27,800 Employee Stock Options (including 27,800 equity shares allotted as Bonus adjustment) Options lapsed NA Variation of terms of options NA Brief details of significant terms As per UNOMINDA Employee Stock Option Scheme 2019 Subsequent changes or cancellation orNA exercise of such-options Diluted earnings per share pursuant toNA issue of equity shares on exercise of options - - ,~~0~~ \1,ua(� �RtvC:t1� j]
				Options (including 27,800 equity allottedas Bonus adjustment)
	Pricing Formula Options vested Time within which opt			Rs.325/- Entire options exercised hereto have vested Within 2 years of vesting
			ion may be exercised
7 8 9 10	Option exercised Moneyrealized by
11				NA As per UNOMINDA Employee Stock Scheme 2019
12						Option
13 14				NA
		per share pursuant to shares on exercise of		NA		- - ,

■

Uno Minda Limited (Formerly known as Minda Industries Limited) Corporate Office: Village Nawada Fatehpur, P.O. Silcanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: info@unominda.com www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L7 4899DL l 992PLC050333