We wish to inform that the Board of Directors of the Company at its meeting held today i.e. March 20, 2023, approved the following matters: - Scheme of Amalgamation of Kosei Minda Aluminum Company Private Limited, Kosei Minda Mould Private Limited and Minda Kosei Aluminum Wheel Private Limited ('Transferor Companies') with Uno Minda Limited ('Company') Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September, 2015, the requisite details against the aforesaid matter is attached as Annexure-1, to this letter. The meeting commenced at 04:33 PM (1ST) and concluded at 05:30 PM (1ST). Update on the proposed Scheme of Amalgamation of Koesi Minda Aluminum Company Private Limited, Kosei Minda Mould Private Limited and Minda Kosei Aluminium Wheel Private Limited ('Transferor Companies') with Uno Minda Limited ('Transferee Company') and their respective shareholders and creditors under section 230 to 232 and other applicable provisions of the Copanies Act, 2013. (As Per BSE Announcement Dated on 18.10.2023) This is in continuation of our earlier communication(s) regarding the Scheme of Amalgamation amongst Kosei Minda Aluminum Company Private Limited, Kosei Minda Mould Private Limited, Minda Kosei Aluminum Wheel Private Limited (Transferor Companies) with Uno Minda Limited (formerly known as Minda Industries Limited (Transferee Company) and as per the directions of Hon''ble National Company Law Tribunal New Delhi Bench ('Hon''ble Tribunal'), the second motion petition of the company, seeking sanction of the scheme is fixed for hearing and final disposal before the Hon''ble Tribunal on Thursday, 08 August, 2024. In this regard, as per the direction of the Hon''ble Tribunal, the 'Notice of Petition' has been published on 05 July, 2024 in Business Standard (English) and Business Standard (Hindi) newspapers, the copy of the newspapers clippings are enclosed herewith (As per BSE Announcement Dated on 05/07/2024) Sanction of the Scheme of Amalgamation amongst Kosei Minda Aluminum Company Private Limited ('Transferor Company 1'), Kosei Minda Mould Private Limited ('Transferor Company 2'), Minda Kosei Aluminum Wheel Private Limited ('Transferor Company 3') with Uno Minda Limited (formerly known as Minda Industries Limited) ('Transferee Company') and their respective shareholders and creditors. (As Per BSE Announcement Dated on: 19/12/2024) Intimation regarding Scheme of Amalgamation becoming effective from Today i.e., January 29, 2025 (As Per BSE Announcement Dated on: 29/01/2025) Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025 Allotment of Equity shares pursuant to Scheme of Amalgamation (As per BSE Announcement Dated on 06.08.2025) Please refer the attached file. (As Per BSE Announcement Dated on 03.11.2025)