UNO Minda Ltd.

2:1

Bonus issue & Inter alia, have recommended a final dividend of Rs. 1.60 per equity share of Rs. 2 each i.e. 80% to the equity shareholders for the year ended on March 31, 2018, subject to approval by the shareholders at the Annual General Meeting. The interim dividend of Rs. 1.20 per equity share of Rs. 2 each i.e. 60% was paid to the equity shareholders, during the quarter ended on March 31, 2018, therefore, the total dividend for the financial year ended on March 31, 2018 aggregates to Rs. 2.80 per equity share of Rs. 2 each i.e. 140%. 2. has also recommended the issue of Bonus Shares to the shareholders of the company in the ratio of 2 (two) Bonus Equity Shares of Rs. 2 each fully paid up for every 1(one) existing equity share of Rs. 2 each fully paid up (in the ratio of 2:1) held by the shareholders as on the Record Date to be fixed separately and intimate to Stock Exchanges accordingly, subject to the shareholders and other regulatory approvals as may be required.