Minda Industries Ltd. Corporate Office NK MINDA GROUP THINKOINSPIRE. FLOURISH Ref. No. : Z-IV/IR-39/D-2/174 Dated: 12 April, 2016 BSE Ltd, Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001. ‘Sub: Disclosure under Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip Code: 532539 Dear Sir(s), Pursuant to the provisions of Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations"), we are enclosing herewith the statement of deviation or variation in public issue, rights issue, preferential issue etc. for the quarter ended 31 March, 2016. Itis for your information and records please. Thanking you, Yours faithfully, For MINDA INDUSTRIES LTD. mar H.C. DHAMWJA V.P. Group Accounts, Legal, Secretarial Indirect Taxes & Co. Secretary Encl: As above. [MINDA INDUSTRIES LTD. (Corporate Otfico) Vilage Nawada Fatehpur RO, Sikanderpur Sada, Manesay, Dist. Gurgaon, Haryana - 122004, INDIA, Tol: 491 1242290427128, 2290693)946 Fax: +91 124 729057695 Ema info@mindagroup.com, wwvwindagroup.com Regd. Office : 8-641, Wazirpur Industial Area, Deli-110052, CIN : 174899DL1992PLCOBOBESMinda Industries Ltd. Corporate Office THINK. INSPIRE, FLOURISH ‘STATEMENT OF DEVIATION OR VARIATION IN PUBLIC ISSUE, RIGHT ISSUE, PREFERENTIAL ISSUE ETC. (Pursuant to Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Name of Listed Entity : MINDA INDUSTRIES LTD. Quarter Ending 1 34 March, 2016 41. Deviation in the use of proceeds from the objects stated inthe offer document or explanatory ‘statement to the notice for the general meeting: Not applicable, as there is no offer made by way of Public Issue, Right Issue, Preferential Issue etc. during the Quarter ended 31 March, 2016 2. Category-wise variation Projected Uilization offunds | Actual Utlization of (as per offer document or | Funds notice of general meeting Capital Expenditure Not Applicable Not Applicable ‘Sales and Marketing Not Applicable: Not Applicable Working Capital Not Applicable Not Applicable The statement of category-wise variation is also not applicable as there has been no offer made by way of Public Issue, Right Issue, Preferential Issue elc. during the Quarter ended 31 March, 2016. For MINDA INDUSTRIES LTD. Dra. = H.C. DHAMIJA. 2 V.P. Group Accounts, Legal, Sect Indirect Taxes & Co. Secretary v MINDA INDUSTRI. (Corporate Os) Vilage Nowada Ftp RO. Skandal, Manet Dit. Gergen, Haryana- 1204, NOU Tol: +91 1247290427128, 2290693)9496 Fax: +91 124 2290676/95 Email nfo@mindagroup.com, waw.mindagrcup.com Regd. Office : 0-6/1, Wazrpur Industral Arco, Dolh-110052, CIN : L74899DL1992PLCOEO33S