We are pleased to inform that the Nomination & Remuneration Committee of the Board of the Company on 22 March 2023 approved the allotment of 63 494 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 equity share capital of the company stands increased from Rs. 114 59 00 440.00 to Rs.114 60 27 428.00In 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.
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