Mindteck (India) Ltd — Board/Management Information 2025

Nov 15, 2025

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/2025-26/35 Scrip Code: 517344 November 15, 2025 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Key Managerial Personnel

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as "SEBI Listing Regulations"), we would like to inform you that Mr. Yusuf Lanewala, has resigned from the position of Chairman & Managing Director and Directorship of the Company. His last working day with the Company will be November 15, 2025.

The relevant information pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Sl. No.	Particulars	Details
1.	Reason for change i.e., appointment/ reappointment/ resignation, removal, death or otherwise.	Resignation due to personal reasons.
2.	Date of appointment/ reappointment /	Last working day at the Company is November
	cessation	15, 2025
3.	Brief profile in case of appointment	Not Applicable
4.	Disclosure of relationship between Directors	Not Applicable
	(in case of appointment of Director)

Further, the Company has received the letter of resignation from Mr. Yusuf Lanewala stating that there are no reasons for his resignation other than those mentioned in his resignation letter dated November 15, 2025. The same is attached to this communication.

Please take the above intimation on record and acknowledge.

Thanking you,

Yours Truly,

For Mindteck (India) Limited

Sathya Raja G Digitally signed by Sathya Raja G Date: 2025.11.15 16:27:34 +05'30'

Sathya Raja G. AVP, Legal and Company Secretary November 15, 2025

To, The Board of Directors Mindteck (India) Limited A.M.R. Tech Park, Block 1, 3n1 Floor, #664, 23/24, Hosur Main Road, Bommanahalli, Bangalore 560068 Karnataka, India

Subject: Resignation from the Position of Chairman & Managing Director and Director

Dear Board Members,

I hereby tender my resignation from the position of Chairman & Managing Director, and Director of the Company, effective today, November 15, 2025, due to personal reasons.

I kindly request the Board to accept my resignation and relieve me of all my duties and responsibilities including directorship, effective today, November 15, 2025, in accordance with the terms of my employment contract, and applicable statutory and corporate governance requirements. I also confirm that there are no reasons for my resignation other than those stated above.

I take this opportunity to express my sincere gratitude to the Board of Directors, the Management, and all my colleagues for the support and guidance extended to me during my tenure with the Company.

Thanking you,

Yusuf Lanewala

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