UNO Minda Ltd - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents, M/s. Link Intime India Private Limited (RTA), it is informed that Mr. Tarun Wadhwa, shareholder has lost his original share certificate, issued by the Company and has requested for the duplicate one in lieu of the same.