UNO Minda Ltd - Grant Of Employee Stock Options

We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 08 August, 2022 has approved and granted 30,44,830 number of options to Eligible Employees of the Company and its Subsidiaries under UNO MINDA Employee Stock Option Scheme 2019. The aforesaid grant of options is in accordance with UNO MINDA Employee Stock Option Scheme 2019. Kindly take the above information on your record.