Mindteck (India) Ltd — Major Shareholding Notification 2021

Apr 6, 2021

Embtech Holdings Limited 10th Floor, Standard Charter Tower, 19 Cybercity, Ebene, Mauritius

April 01, 2021

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: corp.relations@bseindia.com	Mumbai - 400051
corp.compliance@bseindia.com	E-mail: takeover@nse.co.in

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

nanani

Authorized Signatory MEENAZ DHANANI DIRECTOR

ANNEXURE-1

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

Part A- Details of Sharenolding
1.	Name of the Target Company (TC)	Mindteck (India) Limited
2.	Name(s) of the stock exchange(s) where	BSE Limited, Mumbai
	the shares of the TC are listed	The National Stock Exchange of India Limited,
		Mumbai
3.	Particulars of the shareholder(s):
	person(s) togetherwitha.Name of	Not Applicable
	Persons Acting in Concert (PAC) whose
	total holding (including that in the form
	shares, warrants, convertibleof
	securities and any other instrument that
	would entitle the holder to receive
	shares in the TC) is more than 25% of
	the voting rights of the TC.
	Or	Embtech Holdings Limited (Promoter Company)
	b. Name(s) of promoter(s), member of the
	promoter group and PAC with him.			% of total
	ofof theshareholdingParticulars4.person(s) mentioned at (3) above	Number of	% w.r.t. total
		shares	share /voting	diluted
			capital wherever	share/voting
			applicable	capital of TC (*)
	As of March 31, 2021, holding of:
a) Shares		16,431,604	64.13%	64.13%
b) Voting Rights (otherwise than by shares)		NIL	NIL	NIL
c) Warrants,		NIL	NIL	NIL
d) Convertible Securities		NIL	NIL	NIL
	e) Any other instrument that would entitle	NIL	NIL	NIL
	the holder to receive shares in the TC.
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

CALIFORNIA LE CLASSIFICATION

DOSTENIN,

Authorized Signatory, MEENAL DHANANI, DIFECTOR Place: Mauritius

For Embtech Holdings Limited

M(m), MIGNAZ DHANAZI, DIFECTOR

Authorized Signatory Place: Mauritius Date: April 01, 2021

(**) Part-B shall be disclosed to the Stock Exchange but shall not be disseminated. Note: In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.