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Mindteck (India) Ltd Capital/Financing Update 2020

Dec 11, 2020

60261_rns_2020-12-11_72f52770-98b1-43f8-8aea-1405ee8882c8.pdf

Capital/Financing Update

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==> picture [122 x 27] intentionally omitted <==

Mindteck (India) Limited

(CIN: L30007KA1991PLC039702) 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/SSA/2020-21/32

Scrip Code: 517344

December 11, 2020

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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We would like to intimate that the Board of the Directors of the Company has approved the new Employees Stock Option Scheme in the name of ‘Mindteck Employees Stock Option Scheme 2020’ today, subject to the approval of Shareholders.

Please take the above intimation on record and kindly acknowledge.

Thanking you,

Yours Truly,

For Mindteck (India) Limited

Shivarama Adiga S.

Digitally signed by Shivarama Adiga S. DN: cn=Shivarama Adiga S., o=Mindteck (India) Limited, ou=Legal and SecretarialRegistered Office, email=[email protected], c=US Date: 2020.12.11 18:13:52 +05'30'

Shivarama Adiga S.

VP, Legal and Company Secretary

UNITED STATES INDIA CANADA SINGAPORE MALAYSIA NETHERLANDS PHILIPPINES BAHRAIN GERMANY TURKEY UNITED KINGDOM