Mindteck (India) Ltd — Capital/Financing Update 2023

Mar 1, 2023

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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/SS/2022-23/46

Scrip Code: 517344

March 01, 2023

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,

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 2,50,000 ESOPs today under Mindteck Employees Stock Option Scheme 2014 to Mr. Anand Balakrishnan, Managing Director and Chief Executive Officer at Rs. 115.65/- being the closing price of the previous day on National Stock Exchange of India Limited.

Please take the above intimation on record and kindly 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, email=shivarama.adiga@mindteck.com, c=IN Adiga S Date: 2023.03.01 18:57:40 +05'30'

Shivarama Adiga S.

VP, Legal and Company Secretary

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