Mindteck (India) Ltd — Board/Management Information 2025

Apr 3, 2025

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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

Ref: MT/SG/2025-26/01 April 03, 2025

Scrip Code: ‘517344’ www.mindteck.com 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 Appointment of Senior Management 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 that the Board of Directors has appointed Mr. Karnendu Raja Pattanaik as Practice Head - Storage, effective from April 03, 2025.

The details under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular 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, deathor otherwise.	Mr. Karnendu Raja Pattanaik has been appointed as Practice Head - Storage, of theCompany effective from April 03, 2025.
2.		Dateofappointment~~/~~reappointment / cessationand Term of Appointment	Date: Appointed on April 03, 2025, effective from April 03, 2025.Term of Appointment: Not Applicable
3.		Brief profile in case ofappointment	Mr. Karnendu Raja Pattanaik is a distinguished professional with over 20 years ofexperience in engineering leadership, operational excellence, and strategic advising. Heholds a Bachelor of Engineering (BE) from Gulbarga University and a Master of Technology(M Tech) from BITS, Pilani. With expertise in global delivery, cost optimization, andbusiness consulting, Mr. Pattanaik has made significant contributions to Indian ITservice/product organizations and offshore captives. He has previously held key leadershiproles at renowned companies such as Dell EMC, Mindteck, SNIA India, Wipro, and AxesTechnologies
4.		Disclosure of relationshipbetween Directors (in caseof appointment of Director)	Not Applicable
5.		Date and Time of MaterialEvent	Date: April 03, 2025Time: 11:45 AM

You are requested to take the above intimation on record and acknowledge.

Thanking you, Yours Truly,

For Mindteck (India) Limited

Digitally signed by Sathya Raja G Date: 2025.04.03 18:28:04 +05'30' Sathya Raja G

Sathya Raja G.

AVP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM