Dear Sir(s) We wish to inform that the Board of Directors of the Company at its meeting held today i.e.November 10 2022 approved the following matters: -1. Un-audited Financial Results (Standalone & Consolidated) for the Quarter and half year endedon September 30 2022.2. Formation of Joint Venture in India with Buehler Motor GmbH ("BUEHLER").3. Incorporation of new Joint Venture Company in India.4. Redemption of 9 660 no. of 0.01% Non-Convertible Redeemable Preference Shares of theCompany.5. Investment in equity shares of Minda Katolec Electronics Services Private Limited SubsidiaryCompany.6. Setting up of a new 4W Lighting Plant of the Company
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