Mindteck (India) Ltd.

Mindteck (India) has informed that the Meeting of Board of Directors of the Company is scheduled to be held on May 20, 2022, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2022 and recommend Dividend, if any. Further, the Trading Window of the Company will be closed from April 01, 2022 to May 22, 2022 as per BSE Circular dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

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