Mindteck (India) Ltd.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mindteck (India) has informed that it enclosed copies of newspaper advertisement published in the Newspaper of Financial Express and Hosadigantha with respect to Postal Ballot Notice dated February 21, 2022. 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.