Disclosures under Regulation 46 & 62 of LODR

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Corporate Office

Nawada, Fatehpur
SikanderPur Badda IMT Manesar
Gurgaon - Haryana - 122004
India

Registered Office

B-64/1, Wazirpur Industrial Area,
Delhi – 110052
India
CIN No. L74899DL1992PLC050333

UNO Minda Limited

Phone :+91 124-2290-693/428

FAX :+91 124-2290-676/95

Uno Minda Limited

Investor :investor@unominda.com

Career :corphr@unominda.com

Trade/Business :trade_enquiry@unominda.com

Media :communicationdesk@unominda.com

Disclosures under Regulation 46 & 62 of LODR

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Title

Link

Related Party Transaction under Regulation 23

Details of its business

Terms And Conditions Of Appointment Of Independent Directors

Composition Of Various Committees Of Board Of Directors

Code Of Conduct Of Board Of Directors And Senior Management Personnel

Details Of Establishment Of Vigil Mechanism/ Whistle Blower Policy

Criteria Of Making Payments To Non-executive Directors

Refer Nomination and Remuneration Policy

Policy On Dealing With Related Party Transactions

Policy For Determining 'material' Subsidiaries

Details Of Familiarization Programmes Imparted To Independent Directors

Contact & Email Address For Grievance Redressal

"Financial Information, Notices and Annual Reports"

Shareholding Pattern

Details Of Agreements Entered Into With The Media Companies And/or Their Associates, Etc;

None

Schedule Of Analysts Or Institutional Investors Meet And Presentations

Audio Or Video Recordings And Transcripts Of Post Earnings/quarterly Calls

New Name And The Old Name Of The Company

Credit Ratings

Audited Financial Statements Of Subsidiary Companies

Secretarial Compliance Report

Disclosure Of The Policy For Determination Of Materiality Of Events Or Information

Disclosure Of Contact Details Of Key Managerial Personnel Who Are Authorized For The Purpose Of Determining Materiality Of An Event Or Information

Disclosures Under Regulation 30

Statements Of Deviation(s) Or Variation(s) Under Regulation 32 Not Applicable

Not Applicable

Dividend Distribution Policy

Annual Return

Investor Presentations