Uno Minda has informed that the Nomination & Remuneration Committee of the Board of the Company at its meeting held on, on May 16, 2026, had approved the allotment of 34,990 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 shares with the stock exchanges i.e., NSE and BSE. The paid-up equity share capital of the Company stands increased from Rs. 1,15,48,43,632/- to Rs. 1,15,49,13,612/- In terms of Regulations l0(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-1 to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, however, the company has informed that the aforesaid allotment of shares is not material in nature to the Company. The aforesaid disclosures are also being made available on the website of the Company at www.unominda.com. The Meeting commenced at 09:30 am and concluded at 09:40 am.
The above information is a part of company’s filings submitted to BSE.
