COMPOSITE SCHEME OF AMALGAMATION

HSSL

Early Redemption Notice 2

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Election Notice 2

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Form of Acceptance 2

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Harita election notice

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Outcome committee Meeting

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Update on amalgamation Certified copy of the Order, NCLT New Delhi Bench Order

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Harita NCLT Order Chennai

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Harita NCLT, New Delhi

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MIL - Scrutinizer's report - equity shareholders

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MIL - Scrutinizer's report - public shareholders

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Regulation 44_Voting Result

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MIL NCLT Shareholder Convene Meeting Notice

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MIL_NCLT_Shareholder Convene Meeting Proxy Form Attendance Slip Ballot Form

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MIL NCLT Unsecured Creditors Meeting Notice

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MIL NCLT Unsecured Creditors Proxy Form & Attendance Slip

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Draft Scheme of Amalgamation

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Valuation Report

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MIL Report of Audit Committee recommended the draft Scheme

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Fairness Opinion

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Pre and Post Amalgamation Shareholding Pattern

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Financial last three years

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Auditor’s Certificate

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Detailed Compliance Report as per the format specified in Annexure-IV

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MIL BSE Compliant Report on Harita Scheme

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MIL NSE Compliant Report on Harita Scheme

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BSE Final Observation Letter

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NSE NOC Draft Scheme of Amalgamation

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WOS

MJCL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

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Minda Rinder_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

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MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

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MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Equity Shareholders

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MDSL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

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MACL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

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MIL_Scrutinizer's Report_NCLT convened meeting of Equity shareholders

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MIL_Voting Results_NCLT Convened Meeting of Equity shareholders

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MACL_Notice_NCLT Convened Meeting of Unsecured Creditors

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MDSL_Notice_NCLT_Convened Meeting of Unsecured Creditors

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MIL_Notice_NCLT Convened Meeting of Equity Shareholders

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MIL_Notice_NCLT Convened Meeting of Unsecured Creditors

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MJCL_Notice_NCLT Convened Meeting of Unsecured Creditors

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MRPL_Notice_NCLT Convened Meeting of Unsecured Creditors

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Proxy Form_Attendance Slip and Postal Ballot Form

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Scheme of Amalgamation_Wholly Own Subsidiaries

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HFRL & MSBPL

Order and Scheme

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CAA_3_NOTICE TO REGULATORS

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CAA.3_NOTICE-SENT TO ALL REGULATORS

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Stock excahnge disclosure Scheme of arrangement

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SHP UML before scheme of arrangement

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Outcome of Board meeting

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Scheme of arrangement

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Accounting treatment certificate

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MiC

NCLT Order for Merger Minda I Connect

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Newspaper publication_Notice of Petition

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Voting Results along with Scrutinizer`s Report(s) on the NCLT Convened Meeting of Equity Shareholders and Unsecured Creditors, held on 03 May, 2023_v1

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UML_Notice_Unsecured Creditors Meeting_NCLT Convened meeting

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UML_Notice_Equity Shareholders Meeting_NCLT Convened meeting

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UML_Notice_Secured Creditors Meeting_NCLT Convened meeting

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MIPL_Notice_Unsecured Creditors Meeting_NCLT Convened

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Notice_Secured Creditors meeting_MIPL_(NCLT convened)

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Notice_Equity shareholders meeting_MIPL_NCLT convened

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Modified Scheme of Amalgamation of Minda i Connect Pvt Ltd with UNo Minda Ltd

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Original Scheme of Amalgamation of Minda I Connect Pvt Ltd with Uno Minda Ltd

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Additional Application-Minda I Connect

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NCLT Convened Meeting Notice of the Equity Shareholders of Minda Industries Limited

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NCLT Convened Meeting Notice of the Unsecured Creditors of Minda Industries Limited

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Balance Sheet_2018-19

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Balance Sheet_2017-18

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Balance Sheet_2016-17

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Compliance Report

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Accounting Treatment Certificate

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Valuation Report

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Scheme of Amalgamation

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Report from Audit Committee

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Pricing Certificate

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Pre Post Shareholding_sign

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Fairness opinion - Minda

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Scheme of Amalgamation

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Kosei

NCLT Meeting Unsecure Creditor UML_Scrutinizer Report

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NCLT Meeting Unsecure Creditor MKA_Scrutinizer Report

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NCLT Meeting Unsecure Creditor KMM_Scrutinizer Report

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NCLT Meeting Unsecure Creditor KMA_Scrutinizer Report

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Voting Results_NCLT Convene Meeting of Equity Shareholders

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Documents for Inspection for NCLT Convene Meeting

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Notice NCLT Convened Meeting_ Unsecured Creditors_UML-

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Notice NCLT Convened Meeting_ Unsecured Creditors_MKA

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Notice NCLT Convened Meeting_ Unsecured Creditors_KMM

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Notice NCLT Convened Meeting_ Equity_UML

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Notice NCLT Convened Meeting_ Unsecured Creditors_KMA

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Uno Minda Observation letter-BSE

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UNOMINDA_OLSigned-NSE

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Revised Scheme of Amalgmation on direction of BSE

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Complaints Report_Kosei Merger

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No Objection Certificate -Axis Bank

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No Objection Certificate- HSBC Bank UML

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No Objection Certificate-Citi Bank UML

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No Objection CertificateHDFC MKA

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No Objection Certificate-HDFC UML

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No Objection Certificate-ICICI Bank UML

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No Objection Certificate-Indusind Bank

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No Objection Certificate-JP Morgan-UML

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No Objection Certificate-SBI Bank- UML

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No Objection Certificate-SCB- UML

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No Objection Certificate-SCB-MKA

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No Objection Certificate-Yes Bank-MKA

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Revised Scheme on Direction of Exchange

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Audit Committee Report

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Auditors accounting treatment cert

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Brief of Audited Financial Statements of Unlisted entity

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Certificate of No past Default

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Compliance cert by MD CFO and CS

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Independent Director Committee Report

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No Objection from Lending Inst Underatking

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Pre post shareholding pattern all 3 unlisted entity

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Scheme of Amalgamation'

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Uno Minda Fairness opinion

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Uno Minda_Valuation Report

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Corporate Office

Registered Office

UNO Minda Limited

Uno Minda Limited

COMPOSITE SCHEME OF AMALGAMATION

COMPOSITE SCHEME OF AMALGAMATION

Explore Topics

HSSL

Early Redemption Notice 2

Election Notice 2

Form of Acceptance 2

Harita election notice

Outcome committee Meeting

Update on amalgamation Certified copy of the Order, NCLT New Delhi Bench Order

Harita NCLT Order Chennai

Harita NCLT, New Delhi

MIL - Scrutinizer's report - equity shareholders

MIL - Scrutinizer's report - public shareholders

Regulation 44_Voting Result

MIL NCLT Shareholder Convene Meeting Notice

MIL_NCLT_Shareholder Convene Meeting Proxy Form Attendance Slip Ballot Form

MIL NCLT Unsecured Creditors Meeting Notice

MIL NCLT Unsecured Creditors Proxy Form & Attendance Slip

Draft Scheme of Amalgamation

Valuation Report

MIL Report of Audit Committee recommended the draft Scheme

Fairness Opinion

Pre and Post Amalgamation Shareholding Pattern

Financial last three years

Auditor’s Certificate

Detailed Compliance Report as per the format specified in Annexure-IV

MIL BSE Compliant Report on Harita Scheme

MIL NSE Compliant Report on Harita Scheme

BSE Final Observation Letter

NSE NOC Draft Scheme of Amalgamation

WOS

MJCL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

Minda Rinder_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MIL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Equity Shareholders

MDSL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MACL_Chairperson Report with Scrutinizer's Report_NCLT convened meeting Unsecured Creditors

MIL_Scrutinizer's Report_NCLT convened meeting of Equity shareholders

MIL_Voting Results_NCLT Convened Meeting of Equity shareholders

MACL_Notice_NCLT Convened Meeting of Unsecured Creditors

MDSL_Notice_NCLT_Convened Meeting of Unsecured Creditors

MIL_Notice_NCLT Convened Meeting of Equity Shareholders

MIL_Notice_NCLT Convened Meeting of Unsecured Creditors

MJCL_Notice_NCLT Convened Meeting of Unsecured Creditors

MRPL_Notice_NCLT Convened Meeting of Unsecured Creditors

Proxy Form_Attendance Slip and Postal Ballot Form

Scheme of Amalgamation_Wholly Own Subsidiaries

HFRL & MSBPL

Order and Scheme

CAA_3_NOTICE TO REGULATORS

CAA.3_NOTICE-SENT TO ALL REGULATORS

Stock excahnge disclosure Scheme of arrangement

SHP UML before scheme of arrangement

Outcome of Board meeting

Scheme of arrangement

Accounting treatment certificate

MiC

NCLT Order for Merger Minda I Connect

Newspaper publication_Notice of Petition

Voting Results along with Scrutinizer`s Report(s) on the NCLT Convened Meeting of Equity Shareholders and Unsecured Creditors, held on 03 May, 2023_v1

UML_Notice_Unsecured Creditors Meeting_NCLT Convened meeting

UML_Notice_Equity Shareholders Meeting_NCLT Convened meeting

UML_Notice_Secured Creditors Meeting_NCLT Convened meeting

MIPL_Notice_Unsecured Creditors Meeting_NCLT Convened

Notice_Secured Creditors meeting_MIPL_(NCLT convened)

Notice_Equity shareholders meeting_MIPL_NCLT convened

Modified Scheme of Amalgamation of Minda i Connect Pvt Ltd with UNo Minda Ltd

Original Scheme of Amalgamation of Minda I Connect Pvt Ltd with Uno Minda Ltd

Additional Application-Minda I Connect

NCLT Convened Meeting Notice of the Equity Shareholders of Minda Industries Limited

NCLT Convened Meeting Notice of the Unsecured Creditors of Minda Industries Limited

Balance Sheet_2018-19

Balance Sheet_2017-18

Balance Sheet_2016-17

Compliance Report