Mindteck (India) Ltd — Major Shareholding Notification 2020

Apr 9, 2020

EMBTECH HOLDINGS LIMITED

C/o DTOS Ltd, 10th Floor Standard Chartered Tower, 19 Cybercity, Ebène Republic of Mauritius Tel No.: (230) 404 6000; Fax No.: (230) 468 1600

April 01, 2020

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)
E-mail:	Mumbai - 400051
	E-mail:

Dear Sir/Madam,

Sub: Submission of Annual Continual Disclosures under Regulations 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for Mindteck (India) Limited (Scrip Code: 517344, Symbol: "MINDTECK")

Pursuant to and in compliance with the sub-regulation (2) of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the Annual Continual Disclosure in our capacity as the Promoter Company of the Target Company i.e., Mindteck (India) Limited.

We request you to kindly take the same on record.

Thanking you.

Yours faithfully,

For Embtech Holdings Limited

hanani

Authorized Signatory

EMBTECH HOLDINGS LIMITED

C/o DTOS Ltd, 10th Floor

Standard Chartered Tower, 19 Cybercity, Ebène

Republic of Mauritius

Tel No.: (230) 404 6000; Fax No.: (230) 468 1600

ANNEXURE -1

Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part A- Details of Shareholding

1.	Name of the Target Company (TC)	Mindteck (India) Limited
2.	Name(s) of the stock exchange(s) wherethe shares of the TC are listed	BSE Limited, MumbaiThe National Stock Exchange of India Limited,Mumbai
3.Or	Particulars of the shareholder(s):a.Name ofperson(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the formofshares, warrants, convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.	Not Applicable
	b. Name(s) of promoter(s), member of thepromoter group and PAC with him.		Embtech Holdings Limited (Promoter Company)
4.	ofParticulars of theshareholdingperson(s) mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapital whereverapplicable	% of totaldilutedshare/votingcapital of TC (*)
	As of March 31 st of the year 2020, holding of:
	a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.	16,431,604NILNILNILNIL	64.13%NILNILNILNIL	64.13%NILNILNILNIL
Total		16,431,604	64.13%	64.13%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For Embtech Holdings Limited

DoTanani

Authorized Signatory Place: Mauritius Date: April 01, 2020

EMBTECH HOLDINGS LIMITED

C/o DTOS Ltd, 10th Floor Standard Chartered Tower, 19 Cybercity, Ebène Republic of Mauritius Tel No.: (230) 404 6000; Fax No.: (230) 468 1600

Part-B**

Name of the Target Company: Mindteck (India) Limited

	Name(s) of the person and Whether the person belongs PAN of the person-and-PACs
Persons Acting in Concert to Promoter/Promoter group
(PAC) with the person
Embtech Holdings Limited	Promoter

For Embtech Holdings Limited

$\overline{\mathcal{W}}$

Authorized Signatory Place: Mauritius Date: April 01, 2020

(**) Part-B shall be disclosed to the Stock Exchange but shall not be disseminated.