Approval of Final Dividend for the FY 2024-25, Appointment of Chief Financial Officer, Appointment of Secretarial Auditor, Re-Appointment of Internal Auditor, Grant of ESOP and Change in the Relieving Date of Anand Balakrishnan, Managing Director and CEO

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Mindteck (India) Ltd.

23 May 2025

233.35

-3.09%

Company Update

Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release

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Mindteck (India) Ltd.

23 May 2025

233.35

-3.09%

Result

Mindteck (India) Ltd - 517344 - Submission Of Financial Results Pursuant To Regulation 33 Of SEBI …

BSE India

Financial Results for the Quarter and Year ended March 31, 2025 along with Press Release

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	106.02	105.85	99.56	0.2%	6.5%
Operating Profit Qtr	8.57	9.10	7.53	-5.8%	13.8%
Net Profit Qtr	6.80	7.93	6.48	-14.2%	4.9%
Earning Per Share Adjusted latest Qtr	2.13	2.48	2.03	-14.1%	4.9%

* Consolidated data

Detailed Results

Mindteck (India) Ltd.

30 Apr 2025

233.35

-3.09%

Corp. Note

Mindteck (India) Ltd - 517344 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMindteck (India) Ltd 2CIN NO.L30007KA1991PLC039702 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sathya Raja G Designation: AVP Legal and Company Secretary EmailId: sathya.raja@mindteck.com Name of the Chief Financial Officer: Santosh Nandiyath Designation: Interim CFO EmailId: santosh.nandiyath@mindteck.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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