MINDA INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of the Board Meeting<BR> 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter and<BR> half year ended on September 30, 2021<BR> 2) Corporate restructuring of Minda''s entities in Europe<BR> 3) Transfer of Business of Minda TTE Daps Private Limited ("Joint Venture<BR> Company") to the Company and cessation of Joint Venture Agreement earlier<BR> executed with Tung Thih Electronic Co., Ltd for operation of Joint Venture<BR> Company