Minda lnustries Lt.

Ref. No. Z-IV/R-39/D-2/NSE/207 & 174

Date : 01/04/2022

National Stock Exchange of India Ltd.

BSE Ltd.

listing Deptt., Exchange Plaza,

Regd. Office: Floor - 25,

Bandra Kurla Complex, Bandra (E),

Phiroze Jeejeebhoy Towers,

Mumbai - 400 051

Dalal Street, Mumbai-400 001.

NSE Scrip: MINDAIND

BSE Scrip: 532539

Dear Sirs,

THINK. INSPIRE. FLOURISH

llMINDA)

Sub: - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

We wish to inform that Mr. Satish Sekhri (DIN: 00211478) has completed his tenure in the capacity of Non-Executive Independent Director of the Company and he ceases to be a Director on the Board of the Company w.e.f. 01 April, 2022.

Mr. Satish Sekhri has served two terms (one for five years and second for three y�ars) in the capacity of Non-Executive Independent Director of the Company.

Board of Directors placed on record their sincere appreciation of his valuable contribution, guidance and advice during his tenure to the Company.

This for your information and records please.

Thanking you.

Yours faithfully,

For MINDA INDUSTRIES D.

�

Tarun Kumar Srivastava

Company Secretary & Compliance 0

MINDA INDUSTRIES LTD. (Corporate) Village Nowada Fatehpur, O. Sikanderpur Badda, Manesar, Dis. Gurgaon,

Horyana - 122004, INDIA. T: +91 124 2290427/28, 2290693/94/96 Fax: +91 124 2290676/95, Email -info@mindogroup.com,www.unomindo.com, Regd. Office: B-64/1, Wazirpur Industrial Area, Delhi-110052, CIN : L74899DL1992PLC050333

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Minda Industries Limited published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 07:32:08 UTC.