Mindteck (India) Ltd — AGM Information 2020

Jul 22, 2020

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Mindteck (India) Limited

(CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Main Road, Bommanahalli Bengaluru - 560068. India

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813 www.mindteck.com

Ref: MT/SSA/2020-21/14 July 22, 2020

Scrip Code: ‘517344’ Symbol: “Mindteck”

	To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001	To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir,

Sub: Intimation of Annual General Meeting & Book Closure Notice

This is to inform you that the Company shall hold its Twenty-Ninth Annual General Meeting for the year ended 2019-20 on Friday, August 14, 2020 at 3:00 p.m. through Video Conferencing. In this connection, the Register of Members shall remain closed from Saturday, August 01, 2020 to Friday, August 14, 2020 (both days inclusive) for the purpose of Annual General Meeting.

You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to kindly treat this as notice of book closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,

Yours truly,

For Mindteck (India) Limited

Shivarama Adiga S.

Digitally signed by Shivarama Adiga S. DN: cn=Shivarama Adiga S., o=Mindteck (India) Limited, ou=Legal and Secretarial, email=shivarama.adiga@mindteck.com, c=IN Date: 2020.07.22 22:35:18 +05'30'

Shivarama Adiga S

VP, Legal and Company Secretary