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Mindteck (India) Ltd Share Issue/Capital Change 2019

Mar 21, 2019

60261_rns_2019-03-21_a434f0a7-bc8c-4386-8504-dadc4c2a9213.pdf

Share Issue/Capital Change

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==> picture [122 x 27] intentionally omitted <==

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/2018-19/28 March 21, 2019

Scrip Code: 517344 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/Madam,

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

We would like to inform you that the Company has issued a Duplicate Share Certificate, in place of original Share Certificates Lost/Misplaced, the details which are as under:

Sl.
No.
Name
of
the
Shareholder
Folio No. Old
Certificate
No.
New
Certificate
No.
Distinctive
No.
No.
of
Shares
1 Phiroz J Dubash
Meher P Dubash
00010069 78322 to
78323
98818 4507951
to
4508000
50

Please take the above intimation on record and acknowledge the same.

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 protected], c=IN Adiga S. Date: 2019.03.21 16:17:13 +05'30'

Shivarama Adiga S.

VP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM