Submission of newspaper clippings - publication of Postal Ballot Voting Results

Minda Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 and in furtherance to our letter 27 May, 2022 together with we sent the copy of the Postal Ballot Notice to the exchanges, which has been sent to the shareholders of the Company, seeking their approval for the following Resolution(s): -

It is informed that the ''Trading Window' for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company from 1st July, 2022 till 48 hours, after the Un-Audited Financial Results of the Company for the quarter ended on 30 June, 2022 are made available to the Public. The date of the Board Meeting inter-alia to consider, approve and to declare the aforesaid period financial results will be intimated separately in due course.

We wish to inform that today, the company, Minda Industries Ltd. has acquired 4,48,162 equity shares i.e. 5.24% stake in FRIWO AG, Germany, by investing Euro 14.99 million. The investment has been made in the aforesaid company, after obtaining the requisite approvals including Reserve Bank of India ('RBI') under Overseas Direct Investment ('ODI') guidelines.

We are pleased to inform that the Nomination & Remuneration Committee of the Board of the Company on 28 June, 2022 approved the allotment of 91,670 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.

In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents, M/s. Link Intime India Private Limited dated 21 June, 2022, we would like to inform regarding the loss of original share certificate and request for issue of duplicate share certificate in lieu of the original to the shareholder, as per the detail given below: -

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference, as per below details. 20 June, 2022 - Nippon Offshore 23 June, 2022 - White Oak Capital The copy of Investor Presentation - 24 May, 2022, which will be shared with Investors at the conferences has been uploaded on stock exchanges and is also available on website of the Company at www.unominda.com No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.

We are pleased to inform that the Nomination & Remuneration Committee of the Board of the Company on 19 June, 2022 approved the allotment of 65,551 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.

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference, as per below details:- 13 June, 2022 Fidelity International - Virtual 14 June, 2022 Abu Dhabi Investment Authority - in person at Corporate Office, Gurgaon. The copy of Investor Presentation - 24 May, 2022, which will be shared with Investors at the conferences has been uploaded on stock exchanges and is also available on website of the Company at www.unominda.com No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.