Mindteck (India) Ltd — Capital/Financing Update 2022

Aug 7, 2022

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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/2022-23/23

Scrip Code: 517344

August 07, 2022

Symbol: “Mindteck”

To,BSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai- 400001	To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block G,Bandra Kurla Complex,Bandra (E)Mumbai – 400 051

Dear Sir/Madam,

Subject: Intimation of Board Meeting of Mindteck (India) Limited (“Company”) under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In continuation to our letter dated June 30, 2022, intimating about the meeting of Board of Directors of the Company being scheduled to be held on Thursday, August 11, 2022, and in accordance with the Regulation 29(1)(b) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said Board Meeting, the Board of Directors will also be considering a proposal of buyback of fully paid up equity shares of having face value ₹10/- of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws (“ Buyback Proposal ”).

Further, the Trading Window of the Company will continue to remain closed from July 01, 2022 to August 14, 2022 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Please take the above intimation on record and acknowledge.

Thanking you,

Yours Truly,

For Mindteck (India) Limited Shivarama Digitally signed by Shivarama Adiga S DN: cn=Shivarama Adiga S, o=Mindteck (India) Limited, ou=Legal and Secretarial, email=shivarama.adiga@mindteck.com, c=IN Date: 2022.08.07 21:02:44 +05'30'

Adiga S

Shivarama Adiga S. VP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM