Uno Minda Ltd

This is in continuation to our earlier letter dated 24 January 2023 wherein we had intimated the stock exchanges that the next meeting of the Board of Directors of the Company is scheduled to be held on 08 February 2023. In this regard the Notice of the company published in Financial Express (English) and Jansatta (Hindi) newspapers on 25 January 2023. We are enclosing herewith the newspapers clipping.