Mindteck (India) Ltd — Board/Management Information 2026

May 6, 2026

Mindteck

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/2026-27/04
May 06, 2026

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 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 you that Mr. Pradeep K, has resigned from the position of Senior Vice President – Human Resources of the Company. His last working day with the Company will be July 02, 2026.

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 July 02, 2026
3.	Brief profile 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. Pradeep K stating that there are no reasons for his resignation other than those mentioned in his resignation letter dated May 06, 2026. 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: 2026.05.06 18:21:49 +05'30'

Sathya Raja G.
AVP, Legal and Company Secretary

UNITED STATES
INDIA
SINGAPORE
MALAYSIA
BAHRAIN
UNITED KINGDOM

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May 06, 2026

To,
Mr. Karim Dhanani
CEO
Mindteck (India) Limited
A.M.R. Tech Park, Block 1, 3rd Floor,

664, 23/24, Hosur Main Road,

Bommanahalli, Bangalore 560068
Karnataka, India

Dear Karim,

I am hereby resigning from the post of "Senior Vice President – Human Resources" 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 July 02, 2026.

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 in the Company.

Thanking you,

Accepted
Karim Dhanani
KARIM DAHNANI
CEO