UNO Minda Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 01 April, 2024 alongwith the explanatory statement, as sent to the shareholders on 09 May, 2024 through electronic mode to those shareholders, whose e-mail addresses are registered with the depositories/ depository participants/ company as on the cut off date i.e. 03 May, 2024, seeking approval for the following businesses as set out in the said postal ballot notice.