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Mindteck (India) Ltd Share Issue/Capital Change 2024

Jun 10, 2024

60261_rns_2024-06-10_b28491ba-b8d3-42e5-b350-6d187e8d95ab.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/SG/2024-25/11 June 10, 2024

ef: MT/SG/2024-25/11une 10, 2024 Scrip Code: 517344Symbol: “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 DILIP JUGARAJ NAHAR 00013295 98632 100715 9354951-9354986 36

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. DN: cn=Sathya Raja G., o=Mindteck (India) Limited, ou=Legal and Secretarial Team, email=[email protected], c=IN Date: 2024.06.10 13:03:06 +05'30'

Sathya Raja G.

AVP, Legal and Company Secretary

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM