Mindteck (India) Ltd.

Mindtech (India) has informed that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the copies of newspaper advertisement published in the Newspaper of Financial Express and Hosadigantha with respect to Board Meeting dated February 11, 2021. The same has been made available on the Company’s website (www.mindteck.com).

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