Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 237th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2025. Further, the Trading Window of the Company will be closed from July 01, 2025 to August 10, 2025 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Please take the above intimation on record and acknowledge.

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Mindteck (India) Ltd.

27 May 2025

203.17

3.38%

Company Update

Mindteck (India) Ltd - 517344 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report

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Mindteck (India) Ltd.

24 May 2025

203.17

3.38%

Company Update

Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Mindteck (India) Ltd.

23 May 2025

203.17

3.38%

Board Meeting

Mindteck (India) Ltd - 517344 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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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