UNO Minda : ESOP/ESPS/SBEB Scheme

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

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

Date: 24/10/2022

National Stock Exchange of India Ltd.	BSE Ltd.
Listing Deptt., Exchange Plaza,	Regd. Office: Floor - 25,
Bandra Kurla Complex, Bandra (E),	Phiroze Jeejeebhoy Towers,
Mumbai - 400 051	Dalal Street, Mumbai-400 001.
NSE Scrip: UNOMINDA	BSE Scrip: 532539

Sub:- Allotment of equity shares under UNO Minda Employee Stock Option Scheme 2019

Dear Sirs,

We are pleased to inform that the Nomination & Remuneration Committee of the Board of the company on 24 October, 2022 approved the allotment of 1,16,662 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 share capital of the Company stands increased from Rs. 114,51,32,136.00 to Rs.114,53,65,460.00

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 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

Digitally signed by Tarun Kumar Srivastava Date: 2022.10.24 12:00:07 +05'30'

Tarun Kumar Srivastava

Company Secretary & Compliance Officer

Uno Minda Limited (formerly known as Minda Industries Limited)

CIN: L74899DLl 992PLC050333, Regd. Office: B-64/1, Wazirpur lndustrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA

T: [phone]/28, 2290693/94/96 Fax: [phone], Email - [e-mail], www.unominda.com

Uno Minda Limited

(Formerly known as Minda Industries Ltd.)

ANNEXUIRE - I: Disclosure pursuant to Regulation 10(c) of the SEBI Regulations

S. No.	Description
1	Company Name and address of	Minda Industries Ltd.
	Registered Office	Registered Office: 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	Yes, statement referred in Regulation 10(b)
	Regulation 10(b) of the SEBI (Share Based	of the 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, 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 shares	UNO Minda Employees Stock Option
	are issued, if any.	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 of shares	24 October, 2022
9	Number of shares issued	1,16,662 equity shares
10	Share certificate No., if applicable	NA
11	Distinctive number of the shares,	57,25,66,069 to 57,26,82,730
	if applicable
12	ISIN number of the shares if	INE405E01023
	issued in demat
13	Exercise Price per share	Rs. 325 per share
14	Premium per share	Rs. 323 per share
15	Total issued shares after this issue	57,26,82,730 equity shares
16	Total issued share capital after this issue.	Rs. 114,53,65,460.00
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	All the equity shares of the company allotted
	existing shares if not, when will they become	pursuant to exercise of stock options shall
	identical?	rank pari passu with the existing equity
		shares of the Company.
20	Details of listing fees, if payable	Not Applicable

Tarun Kumar Srivastava

Digitally signed by Tarun Kumar Srivastava Date: 2022.10.24 12:00:29 +05'30'

Uno Minda Limited (formerly known as Minda Industries Limited)

CIN: L74899DLl 992PLC050333, Regd. Office: B-64/1, Wazirpur lndustrial Area, Delhi-110052, (Corporate) Village Nawada Fatehpur, P.O. Sikanderpur Bodda, Manesar, Distt. Gurgaon, Haryana - 122004, INDIA

T: [phone]/28, 2290693/94/96 Fax: [phone], Email - [e-mail], www.unominda.com