July 06, 2022

The Officer-In-Charge (Listing)

Head - Listing Operations,

Listing Department

BSE Limited,

National Stock Exchange of India Ltd.,

P.J. Towers, Dalal Street, Fort,

Exchange Plaza, Bandra Kurla Complex,

Mumbai - 400 001

Bandra (East),

Scrip Code: 538962

Mumbai - 400 051

Symbol: MINDACORP

Sub: Annual Report for the financial year 2021-22

Dear Sir,

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company for the financial year 2021-22 which is being sent through electronic mode to the Members.

The Annual Report for the Financial Year 2021-22 is also available on Company's website www.sparkminda.com

For Minda Corporation Limited

Pardeep Mann

Company Secretary

Membership No A13371

Encl: As Above

MINDA CORPORATION LIMITED (GROUP CORPORATE OFFICE)

CIN: L74899DL1985PLC020401A

D-6-11, Sector 59, Noida - 201301, U.P., India

Tel. : +91-120-4787100

Fax : +91-120-4787201

Registered office: A-15, Ashok Vihar, Phase-I,Delhi-110052

Website: www.sparkminda.com

Annual Report 2021-22

Minda Corporation Limited

Message from

Chairman

10

Leading the Way

30

with Passion

24

34

Disrupting the

Existing Ecosystem

28

CSR

Innovating Consistently to Upgrade Core Capability

Contents

CORPORATE OVERVIEW

  1. Closer look at our Universe
  1. The Year under Review
  2. Financial highlights
  1. Message from Chairman
  1. Conversation with Executive Director
  1. Board of Directors
  1. Leadership Team
  1. Awards and Accolades
  1. Disrupting the Existing Ecosystem
  1. Innovating Consistently to Upgrade Our Core Capability
  1. Leading the Way with Passion
  1. Corporate Information

MANAGEMENT REPORTS

FINANCIAL STATEMENTS

  1. Management Discussion & Analysis
  1. Director's Report
  1. Corporate Governance Report
  1. Business Responsibility Report

Scan this Qr code to see this report online.

Forward-looking statements

STANDALONE FINANCIAL STATEMENTS

  1. Independent Auditors' Report
  1. Standalone Balance Sheet
  2. Statement of Standalone Profit and Loss
  3. Statement of Cash Flows
  1. Statement of Changes in Equity
  1. Notes to the Standalone Financial Statements

CONSOLIDATED FINANCIAL STATEMENTS

  1. Independent Auditors' Report
  1. Consolidated Balance Sheet
  2. Statement of Consolidated Profit and Loss
  3. Statement of Cash Flows
  1. Statement of Changes in Equity
  1. Notes to the Consolidated Financial Statements

Some information in this report may contain forward-looking statements which include statements regarding Company's expected financial position and results of operations, business plans and prospects etc. and are generally identified by forward-looking words such as "believe," "plan," "anticipate," "continue," "estimate," "expect," "may," "will" or other similar words. Forward-looking statements are dependent on assumptions or basis underlying such statements. We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all material respects. However, we caution that actual results, performances or achievements could differ materially from those expressed or implied in such forward-looking statements. We undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise.

Minda Corporation Limited

Annual Report 2021-22

INNOVATE

LEAD

02

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Disclaimer

Minda Corporation Ltd. published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 12:03:00 UTC.