Mindteck (India) Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mindteck (India) has informed that the 233rd Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 08, 2024, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. Further, the Trading Window of the Company will be closed from July 01, 2024 to August 11, 2024 as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both 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.