Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

IIJl(e][MINDA]

�rllVINGi THE N&W--

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174

Uate: 17/12/20'2'1,

National Stock Exchange of India Ltd.

Listing Deptt., Exchange Plaza,

Bandra Kurla Complex, Bandra (E),

Mumbai - 400 051

NSE Scrip: UNOMINDA

BSE Ltd.

Regd. Office: Floor - 25,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400 001.

BSE Scrip: 532539

Sub:- Allotment ofequity shares under UNO Minda Emplovee Stock Option Scheme 2019

Dear Sirs,

We are pleased to inform that the Nomination & Remuneration Committee ofthe Board ofthe Company on 16 December, 2022 approved the allotment of 1,19,112 equity shares of the face value of Rs. 2/­cach, 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. 114,56,24,764.00 to Rs.114,58,62,998.00

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 ofRegulation 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,

For Uno Minda Limited

Tarun Kumar

Srivastava

Tarun Kumar Srivastava

Company Secretary & Compliance�:i:ie,�

Digitally signed by Tarun Kumar Srivastava

Date: 2022.12.17 11:18:49 +05'30'

Encl : As above.

Uno Minda Limited (formerly known as Minda Industries Limited)

CIN: L74899DLI 992PLC050333, 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@mindagroup.com,www.unominda.com

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

[MINDA]

--CrllVING THI! Nl!!'.W--

ANNEXUIRE-1: Disclosure pursuant to Regulation I0(c) ofthe SEDJ Regulati_o11

S.No.

Description

Uno

1

Company Name and address of

Minda Limited (formerly known as

Registered Office

Minda Industries Ltd.)

Registered Office: B-64/1, Wazirpur

Industrial Area, Delhi-110052

2

Name

1)

BSE Limited

ofthe Stock Exchanges on

which

the

Company's Shares are Listed.

2)

National Stock Exchange oflndia

Limited (NSE)

  • Filing date of the statement referred m Yes, statement referred in Regulation 10(b)

Regulation 10(b) of the SEBI (Share Based

ofthe SEBI Regulations, filed with NSE and

Employee Benefits & Sweat Equity)

BSE on 12 April, 2019 and on 21 July, 2022

Regulations, 2021 with the Stock Exchange.

4

Filing number, ifany.

NSE: 20611 dated

12/04/2019

BSE: 93347 dated 12/04/2019

NSE: 31878 dated 23/07/2022

Scheme, pursuant

BSE: 156577 dated 22/07/2022

5

Title ofthe

Minda Employees Stock Option

to which shares

UNO

are issued, ifany.

Scheme - 2019

6

Kind ofthe security to be listed.

Equity Shares

7

Par value ofthe shares

Rs. 2 per share

8

Date ofissue ofshares

16 December, 2022

9

Number ofshares issued

1,19,112 equity shares (including 59556

No. ofBonus Shares adjustment)

10

Share certificate No., ifapplicable

NA

11

Distinctive number ofthe shares,

57,28,12,383

to

59,29,31,494

ifapplicable

12

ISIN number ofthe shares if

INE405E01023

issued in demat

13

325 per share

Exercise Price per share

Rs.

14

Premium per share

Rs. 323 per share

15

issue

Total issued shares after

this

57,29,31,494 equity

shares

16

Total issued share capital after this

issue.

Rs. 114,58,62,988.00

17

Details ofany lock-in-on the shares

Not Applicable

18

Date ofexpiry oflock-in

Not Applicable

Whether shares identical in all respects to

allotted

All the equity shares ofthe

company

existing shares ifnot, when will they become

pursuant to exercise of stock options shall

identical?

rank pari passu with the existing equity shares

ofthe Company.

20

Details

Not Applicable

oflisting fees, ifpayable

Tarun Kumar Srivastava

Digitally signed by Tarun Kumar Srivastava

Date: 2022.12.17 11:19:16 +05'30'

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

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UNO Minda Ltd. published this content on 17 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2022 07:42:02 UTC.