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.

Mindteck (India) Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI's depository regulations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 07, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited, confirming the company's adherence to dematerialisation process requirements.

Certificate Confirmations

The compliance certificate provides several key confirmations regarding the company's dematerialisation processes during the quarter. Mindteck certified that securities received from depository participants for dematerialisation were properly confirmed to depositories, with appropriate acceptance or rejection decisions communicated within required timelines.

The company also confirmed that all securities comprised in the certificates have been listed on stock exchanges where previously issued securities are already listed, maintaining consistency in trading platforms.

Dematerialisation Process Compliance

Mindteck's certificate confirms adherence to proper dematerialisation procedures during the quarter. The company verified that security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and transfer agent, provided additional confirmation of compliance. The registrar confirmed that depositories' names were substituted in the register of members as registered owners within prescribed timelines, ensuring proper record maintenance.

Sathya Raja G., AVP-Legal and Company Secretary, signed the compliance certificate on behalf of Mindteck (India) Limited, with digital signature authentication completed on April 07, 2026.