Mindteck (India) Ltd.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mindteck (India) has informed that the Registrar and Share Transfer Agent of the Company - Link Intime India has received the requests for issuance of duplicate share certificate with respect to the Shareholder, Urmila Ochhavlal Talati (Folio No: 00010459). The requests will be processed, and the corresponding shares will be credited to the respective Demat account only after the receipt of all necessary documents from the Claimant. Further details are enclosed.

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