Mindteck (India) Ltd.

Mindteck (India) has informed that it enclosed the following certificates for the Quarter ended December 31, 2023: 1: Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 issued by Practicing Company Secretary and 2: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by the Company. Further, it has enclosed the Statement of Investors Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended December 31, 2023.

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