Date: 25.06.2022

The Officer-In-Charge (Listing)

Head - Listing Operations,

Listing Department

BSE Limited,

National Stock Exchange of India Ltd.,

P.J. Towers, Dalal Street, Fort,

Exchange Plaza, Bandra Kurla Complex,

Mumbai - 400 001

Bandra (East),

Scrip Code: 538962

Mumbai - 400 051

Symbol: MINDACORP

Sub: Intimation of meeting with Investor

Dear Sir/ Madam

In compliance with regulation 30 read with schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that we had a meeting with Whiteoak Capital Management, an investor on Friday, June 24, 2022.

This information is also being uploaded on the Company's Website www.sparkminda.com

This is for your information and record.

Thanking You,

Yours Faithfully

For Minda Corporation Limited

Pardeep Mann

Company Secretary

Membership No. A13371

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Minda Corporation Ltd. published this content on 25 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:33:11 UTC.