Minda Corporation, a Company incorporated under the provisions of the Companies Act, 1956 having its Registered office at A-15, Ashok Vihar, Phase-I, Delhi-110052 do hereby confirm and undertake that the Company does not fall under Large Corporate criteria as on March 31, 2024 as mentioned in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and SEBI/HO/DDHS/DDHS-RACPODl/P/CIR/2023/049 dated March 31, 2023 and is not required to submit the disclosure as per the said circulars.
The above information is a part of company’s filings submitted to BSE.