Uno Minda Ltd

This is in continuation of our letter dated 22 August 2023.We hereby enclose copy of the notice for the attention of the equity shareholders of the company published on 23 August 2023 in Financial Express (English) and Jansatta (Hindi) newspapers in respect of information regarding 31st Annual General Meeting of the Company scheduled to be held on Wednesday 20 September 2023 at 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).This is for your information and records please.