Mindteck (India) Limited submitted a regulatory intimation to both BSE Limited and the National Stock Exchange of India Limited on May 13, 2026, enclosing copies of newspaper advertisements published pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in Financial Express and Hosadigantha, and have been made available on the company's official website at www.mindteck.com . The intimation was signed by Sathya Raja G., AVP, Legal and Company Secretary, and bears reference number MT/SG/2026-27/05.

Regulatory Filing Details

The filing was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to publish certain notices and disclosures in newspapers and intimate the stock exchanges accordingly. The advertisement copies were submitted to both exchanges simultaneously.

Shareholder Notice: Special Window for Re-lodgement of Physical Share Transfers

As part of the newspaper advertisement, Mindteck also issued a Notice to Shareholders regarding a special window for re-lodgement of transfer requests for physical shares. The notice was dated May 12, 2026, and issued from Bengaluru.

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, and Circular No. HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026, shareholders who had lodged transfer deeds of physical shares prior to the deadline of April 01, 2019, and whose requests were rejected, returned, or not attended to due to deficiencies in documents or process, and who also missed the re-lodgement cut-off date of March 31, 2021, were granted an opportunity to re-lodge their transfer requests.

The key details of the special window are outlined below:

SEBI has extended the special window for an additional period of one year, from February 05, 2026 to February 04, 2027. During this window, shares that are re-lodged for transfer will be issued only in demat mode, and due process will be followed for such transfer-cum-demat requests. Concerned shareholders are advised to re-submit their requests through the company's Registrar and Transfer Agent, MUFG Intime India Private Limited, at the address specified above.

Company Background

Mindteck (India) Limited is registered under CIN L30007KA1991PLC039702, with its registered office at AMR Tech Park, Block 1, 3rd Floor, #664, 23/24, Hosur Road, Bommanahalli, Bengaluru - 560068. The company can be reached at Tel: +91 80 4154 8000/4154 8300 and its official website is www.mindteck.com .

Mindteck (India) Limited has informed the stock exchanges of the resignation of Mr. Pradeep K from the position of Senior Vice President – Human Resources, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 06, 2026, and the development was communicated to both BSE Limited and the National Stock Exchange of India Limited.

Key Details of the Resignation

The following table outlines the relevant particulars of the resignation as disclosed by the company:

Resignation Confirmation and Acceptance

The company has confirmed receipt of the resignation letter from Mr. Pradeep K, in which he stated that there are no reasons for his resignation other than those mentioned in the letter. The resignation was accepted by Mr. Karim Dhanani, CEO of Mindteck (India) Limited. In his letter, Mr. Pradeep K requested to be relieved from his duties and responsibilities effective close of business hours on July 02, 2026, and expressed gratitude to the Board of Directors, management, and colleagues for their support during his tenure.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The intimation was signed by Mr. Sathya Raja G., AVP, Legal and Company Secretary of Mindteck (India) Limited, on May 06, 2026.