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Mindteck (India) Ltd Capital/Financing Update 2021

Jun 21, 2021

60261_rns_2021-06-21_ecd77358-d40f-4c46-b574-26d179220744.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/2021-22/10 June 21, 2021

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

We would like to intimate that Nomination and Remuneration Committee has granted 3,50,000 options on June 20, 2021 under Mindteck Employee Stock Option Scheme 2020 to the Leadership Team at Rs. 10/- per option being the face value of the share.

Out of 3,50,000 options, 1,00,000 options are granted to Key Managerial Personnel.

Please take the above intimation on record and acknowledge.

Thanking you, Yours Truly,

For Mindteck (India) Limited

Digitally signed by Shivarama Adiga S Shivarama DN: cn=Shivarama Adiga S, o=Mindteck (India) Limited, ou=Legal and Secretarial Department, email=[email protected], c=IN Adiga S Date: 2021.06.21 19:04:35 +05'30'

Adiga S Shivarama Adiga S.

VP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM