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Mindteck (India) Ltd Share Issue/Capital Change 2023

Dec 18, 2023

60261_rns_2023-12-18_472f83bf-b024-46ad-88e7-d1340d2b2699.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/2023-24/39 December 18, 2023

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 SHEETAL MOHAN
BAPAT
MOHAN SRIPADARAO
BAPAT
00013036 98383 &
98628
100707 5002686 –
5002698
9354879 –
9354880
15

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: 2023.12.18 16:33:53 +05'30' Shivarama Adiga S.

VP, Legal and Company Secretary

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM