Mindteck (India) Ltd — Board/Management Information 2025

Mar 4, 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

www.mindteck.com

	www.min
Ref: MT/SG/2024-25/65 March 04, 2025	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/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. Anand Balakrishnan, has resigned from the position of Managing Director and CEO of the Company. His last working day with the Company will be May 31, 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 his willingness to pursue his interests outside the organisation.
2.		Date of~~appointment/ reappointment /~~ cessation		Last working day at the Company is May 31, 2025
3.		Briefprofile in case of appointment		Not Applicable
4.		Disclosure of relationship between Directors (in case of appointment of Director)		Not Applicable

Further, the Company has received the letter of resignation from Mr. Anand Balakrishnan stating that there are no reasons for his resignation other than those mentioned in his resignation letter dated March 03, 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: 2025.03.04 20:40:48 +05'30'

Sathya Raja G. AVP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM

March 03, 2025

To,

The Boa rd of Di rectors

Mindteck {India) Limited A.M.R. Tech Park, Block 1, 3 [rd ] Floor, #664, 23/24, Hosur Main Road, Bommanahalli, Bangalore 560068 Karnataka, India

Dear Yusuf,

I am hereby resigning from the post of "Managing Director and CEO" effective today, to pursue my interests outside the organisation.

I request you to please accept my resignation and relieve me from my duties and responsibilities effective close of business hours on May 31, 2025 as per the employment contract.

I hereby confirm that there are no other reasons except as stated above for my resignation from the said post.

I take this opportunity to thank the Board of Directors, Management and all my Colleagues for the all the support and guidance extended to me during my tenure as "Managing Director and CEO" of the Company.

Thanking you,

�� .:t:r-

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