Mindteck (India) Ltd — Board/Management Information 2024

Jun 27, 2024

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

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

www.mindteck.com

Ref: MT/SG/2024-25/14 June 27, 2024

Scrip Code: 517344 Symbol: “Mindteck”

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

Dear Sir/Madam,

Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Closure of Trading Window.

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 233[rd] Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 08, 2024, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2024.

Further, the Trading Window of the Company will be closed from July 01, 2024 to August 11, 2024 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Please take the above intimation on record and acknowledge.

Thanking you,

Yours Truly,

For Mindteck (India) Limited

Sathya Raja G. Sathya Raja G.

Digitally signed by Sathya Raja G. DN: cn=Sathya Raja G., o=Mindteck (India) Limited, ou=Legal and Secretarial Team, email=sathya.raja@mindteck.com, c=IN Date: 2024.06.27 09:37:17 +05'30'

AVP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM