Mindteck (India) Ltd — Share Issue/Capital Change 2024

Dec 13, 2024

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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/SG/2024-25/53 December 13, 2024

Scrip Code: 517344 Symbol: “Mindteck”

		To,BSE Limited	To,BSE Limited	To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block G,Bandra Kurla Complex,Bandra (E)Mumbai – 400 051
Phiroze Jeejeebhoy TowersDalal StreetMumbai- 400001		Phiroze Jeejeebhoy TowersDalal Street		Exchange Plaza, C-1, Block G,Bandra Kurla Complex,Bandra (E)Mumbai – 400 051
		Mumbai- 400001
Dear Sir/Madam,

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	MELISSA J CONCEICAO	00009714	74059	101991	4401376-4401400	25
2	NINETTE Z CONCEICAO	00009716	74072-74073	101990	4401701-4401750	50

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

Thanking you,

Yours Truly,

For Mindteck (India) Limited

Sathya Raja G

Digitally signed by Sathya Raja G Date: 2024.12.13 18:39:26 +05'30'

Sathya Raja G.

AVP, Legal and Company Secretary

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM