Date: 09.01.2023

The Officer-In-Charge (Listing)

Listing Department

National Stock Exchange of India Ltd.,

Exchange Plaza, Bandra Kurla Complex,

Bandra (East),

Mumbai - 400 051

SYMBOL: MINDACORP

Head - Listing Operations,

BSE Limited,

P.J. Towers, Dalal Street, Fort,

Mumbai - 400 001

Scrip Code: 538962

Sub: Intimation of Schedule of Analyst/Institutional Investor meeting under the SEBI (Listing

Obligations and Disclosure Requirements), Regulations 2015

Dear Sir,

We would like to inform you that the Company's management will be having a virtual

interaction with Mahindra Mutual Fund on Monday, i.e. 9th January 2023.

No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.

This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Kindly note that changes may happen due to exigencies on the part of Host / Company.

This is for your information and record.

Thanking you,

Yours faithfully,

For Minda Corporation Limited

PARDE EP MANN

Digitally signed by PARDEEP MANN

Date: 2023.01.09 09:34:28 +05'30'

Pardeep Mann

Company Secretary

Membership No. A13371

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Minda Corporation Ltd. published this content on 09 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 January 2023 05:37:04 UTC.