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Mindteck (India) Ltd Share Issue/Capital Change 2023

Jun 8, 2023

60261_rns_2023-06-08_13a9cffe-bc80-4afe-90ff-df243c32ef72.pdf

Share Issue/Capital Change

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==> picture [121 x 27] intentionally omitted <==

Mindteck (India) Limited Regd. Office: AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Main Road Bommanahalli, Bengaluru - 560068. India (CIN: L30007KA1991PLC039702)

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

www.mindteck.com

Ref: MT/SSA/2023-24/11 June 08, 2023

Scrip Code: 517344 Symbol: “Mindteck”

To,BSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai- 400001 To,National Stock Exchange of India LimitedExchange 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 theShareholder Folio No. OldCertificateNo. NewCertificateNo. DistinctiveNo. No. ofShares
1 A SENDHIL 00007248 66014 100596 4200251-4200275 25

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

Thanking you,

Yours Truly,

For Mindteck (India) Limited

Shivarama Digitally signed by Shivarama Adiga S DN: cn=Shivarama Adiga S, o=Mindteck (India) Limited, ou=Legal and Secretarial, email=[email protected], c=IN Adiga S Date: 2023.06.08 11:41:09 +05'30'

Shivarama Adiga S.

VP, Legal and Company Secretary

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM