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UNO Minda Limited Share Issue/Capital Change 2026
61248_rns_2026-05-28_a92539c3-3146-4787-9ae2-0dcc71d82126.pdf
Share Issue/Capital Change
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Uno Minda Limited
UNO MINDA DRIVING THE NEW
Ref. No. Z-IV/R-39/D-2/NSE/207 & 174
Date: May 28, 2026
| National Stock Exchange of India Ltd.
Listing Deptt., Exchange Plaza,
Bandra Kurla Complex, Bandra (E),
Mumbai - 400051 | BSE Ltd.
Regd. Office: Floor - 25,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001 |
| --- | --- |
| NSE Symbol: UNOMINDA | BSE Scrip: 532539 |
Sub: - Allotment of Equity Shares under Uno Minda Employees Stock Option Scheme 2019
Dear Sir(s)/ Madam,
We are pleased to inform that the Nomination & Remuneration Committee of the Board of the Company vide Circular resolution passed on May 28, 2026, had approved the allotment of 10,400 (Ten Thousand and Four Hundred) 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., National Stock Exchange of India and BSE Ltd.
The paid-up equity share capital of the Company stands increased from Rs. 1,15,49,13,612/- to Rs. 1,15,49,34,412/-
In terms of Regulations 10(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-I to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, however, we wish to submit that the aforesaid allotment of shares is not material in nature to the Company.
The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com.
Please take the same on your records.
Thanking you.
Yours faithfully,
For Uno Minda Limited
Tarun Kumar Srivastava
Company Secretary & Compliance Officer
ICSI M. No. A11994
Place: Manesar, Gurugram
Digitally signed by
Tarun Kumar Srivastava
Date: 2026.05.28
18:38:57 +05'30'
Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected], www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No. L74899DL1992PLC050333
Uno Minda Limited
UNO MINDA DRIVING THE NEW
Annexure-I
Disclosure pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021
Allotment of Equity Shares under Uno Minda Employee Stock Option Scheme 2019
| S. No. | Particulars | Details |
|---|---|---|
| 1) | Company Name and Address of Registered Office | Uno Minda Limited |
| Registered Office: B-64/1, Wazirpur Industrial Area, Delhi-110052 | ||
| 2) | Name of the Stock Exchanges on which the Company's Shares are Listed | 1) BSE Limited |
| 2) National Stock Exchange of India Limited (NSE) | ||
| 3) | Filing date of the statement referred in Regulation 10(b) of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 with the Stock Exchange | Yes, statement referred in Regulation 10(b) of the SEBI Regulations, filed with NSE and BSE on 12 April, 2019 |
| 4) | Filing number, if any | NSE: 20611 dated 12/04/2019 |
| BSE: 93347 dated 12/04/2019 | ||
| 5) | Title of the Scheme, pursuant to which shares are issued, if any | Uno Minda Employees Stock Option 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/allotment of shares | May 28, 2026 |
| 9) | Number of shares allotted | 10,400 equity shares |
| 10) | Share certificate No., if applicable | Not Applicable |
| 11) | Distinctive number of the shares, if applicable | 57,74,56,807 to 57,74,67,206 |
| 12) | ISIN number of the shares if issued in Demat | INE405E01023 |
| 13) | Exercise Price per share | Rs.525/- per share |
| 14) | Premium per share | Rs.523/- per share |
| 15) | Total issued shares after this issue | 57,74,67,206 equity shares |
| 16) | Total issued share capital after this issue | Rs. 1,15,49,34,412/- |
| 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 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 |
26 Rwasthu
Uno Minda Limited (Corporate Office) : Village Nawada Fatehpur, P.O. Sikanderpur Badda, Manesar, Distt. Gurgaon, Haryana - 122004, India. T: +91 124 2290427/28, 2290693/94/96 F: +91 124 2290676/95 Email: [email protected], www.unominda.com Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi - 110052 CIN No.: L74899DL1992PLC050333