Mindteck (India) Ltd.

Mindteck (India) has informed about Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and Report of Scrutinizer dated March 16, 2018. The Resolution in the Postal Ballot Notice has been deemed to be approved and passed on March 16, 2018 which is the last day of receipt of Postal Ballot Forms. The Voting Results along with the Scrutinizers report will also be made available on the Company’s website at www.mindteck.com.

The above information is a part of company’s filings submitted to BSE.