Mindteck (India) Ltd — Board/Management Information 2025

Dec 5, 2025

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

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

www.mindteck.com

Ref: MT/SG/2025-26/37 Scrip Code: 517344 December 05, 2025 Symbol: “Mindteck”

To,BSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai- 400001	To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block G,Bandra Kurla Complex,Bandra (E)Mumbai – 400 051

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Appointment of Non-Executive Director.

We hereby intimate that the Company has appointed Mr. Javed Gaya (DIN: 01481518) as an Additional Director and is designated as a Non-Executive Chairman w.e.f. December 05, 2025. The details of the appointment are as under:

The details under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/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.	Mr. Javed Gaya (DIN: 01481518) has been appointed as Non-ExecutiveChairman, of the Company effective from December 05, 2025.
2.	Date of appointment/reappointment/cessation and Term ofAppointment	Date of Appointment: December 05, 2025Term of Appointment: Not Applicable

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM

www.mindteck.com

			www.mindteck.co
	3.	Brief profile in case ofappointment	Mr. Javed Gaya is a lawyer by profession, practicing Civil Law in India andoverseas for many years. Mr. Gaya has extensive work experience with EnglishLaw firm, Nabarro Nathanson in Dubai contributing much to cross bordertransactions. He had a challenging role at Advani & Co. in Mumbai where heworked as a partner and successfully established its branch extension to NewDelhi. In 2000, Mr. Gaya had set up his own Law firm in Mumbai. His clienteleincludes successful MNCs, Construction, Oil and Gas, and pharmaceuticalcompanies. He also spends his time working with other Indian subsidiaries offoreign clients. Mr. Gaya sits on the board of Lama Rice Private Limited. Hewas also appointed and served as liquidator of TAIB Capital (TCCL) and TAIBSecurities Limited. Mr. Gaya received his Law degree from Oxford Universityin England. He has been a member of the Honorable Society of Lincoln’s Inn,London.
	4.	Disclosureofrelationship betweenDirectors (in case ofappointmentofDirector)	NIL
	5.	Date and Time ofMaterial Event	Date: December 05, 2025Time: 05:43 PM

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: 2025.12.05 18:39:58 +05'30'

Sathya Raja G.

AVP, Legal and Company Secretary

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM