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Mindteck (India) Ltd Share Issue/Capital Change 2024

May 28, 2024

60261_rns_2024-05-28_8f862337-1471-4b22-8aa0-f7e66bfaacaa.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/2024-25/09 May 28, 2024

ef: MT/SG/2024-25/09
May 28, 2024
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 HIMANSHU MEHTA 00008955 71413 -
71423
100713 4335226-
4335500
275
2 HIMANSHU MEHTA 00009059 71838 -
71850
100712 4345851-
4346175
325

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 protected], c=IN Date: 2024.05.28 11:37:28 +05'30'

Sathya Raja G.

AVP, Legal and Company Secretary

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM