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UNO Minda Limited Regulatory Filings 2022

Nov 5, 2022

61248_rns_2022-11-05_20763421-fff8-49f0-b194-1f0a4e16442c.pdf

Regulatory Filings

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/ Uno Minda Limited (Formerly known as Minda Industries Ltd.)

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----- Start of picture text ----- IIl(•ll [MINDA][]]--.:,r1 VING THE Nl!-W------ End of picture text -----

Ref. No: Z-IV/R-39/D-2/174 & 207 Date:05 November,2022

BSE Ltd.Regd. Ofice: Floor - 25,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai-400 001. National Stock Exchange of India Ltd.Listing Dept., Exchange Plaza,Sandra Kurla Complex, Sandra (E),Mumbai - 400 051.
SSE Scrip: 532539 NSE Scrip: MINDAIND

Sub: Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015

Dear Sir(s),

Pursuant to the 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 lntime India Private Limited (RTA), it is informed that the below named shareholder has lost her original share certificate, issued by the Company and has requested for the duplicate one in lieu of the same, as per the details given below: -

Stop Transferdate Folio No. Name of theShareholder No. ofShares CertificateNo, Distinctive Nos. Reason
04-11-2022 0001242PAROMITAMITRA 4000 33397 87237156187241155 Lost by theshareholder

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With regard to issuance of securities in dematerialized form in case of investor service request(s), as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we would like to inform that the RTA/Company will issue the "Letter of Confirmation" to the shareholder upon completion of necessary procedural requirements in this regard.

Kindly take the above on records.

Thanking you,

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----- Start of picture text ----- Yours faithfully,For Uno Minda Limited'.\nda I./�­ Tarun Kumar Digitally signed by Tarun Kumar SrivastavaTarun Kumar Srivastava Delhi Srivastava Date: 2022.11.05 12:02:37 +05'30'Company Secretary & Com e · er:----- End of picture text -----

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: +91124 2290427/28, 2290693/94/96 Fax: +91124 2290676/95, Email - [email protected],www.unominda.com