Mindteck (India) Ltd — Major Shareholding Notification 2024

Oct 17, 2024

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Mindteck (India) Limited (CIN: L30007KA1991PLC039702) Regd. Office: 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/SG/2024-25/40 October 17, 2024

Scrip Code: 517344 Symbol: “Mindteck”

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) Mumbai – 400 051

Dear Sir/Madam,

Subject: Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Share Transfer Agent of the Company i.e., Link Intime India Private Limited has received the below mentioned requests for issuance of duplicate share certificates with respect to the following Shareholders:

Sl. No.	Name of the Shareholder	Folio No.	Certificate No.	Distinctive No.	No. of Shares
1	NINETTE Z CONCEICAO	00009716	74072	4401701 - 4401725	25
2	NINETTE Z CONCEICAO	00009716	74073	4401726 - 4401750	25
3	MELISSA J CONCEICAO	00009714	74059	4401376 - 4401400	25

The requests will be processed, and the corresponding shares will be credited to the respective Demat accounts only after the receipt of all necessary documents from the Claimants.

Please take the above intimation on record and acknowledge.

Thanking you,

Yours Truly, For Mindteck (India) Limited

Sathya Raja G

Digitally signed by Sathya Raja G Date: 2024.10.17 11:10:52 +05'30'

Sathya Raja G.

AVP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM