Cessation

Mindteck (India) Limited (CIN: L30007KA1991PLC039702) Regd. Office: AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813 www.mindteck.com Ref: MT/SG/2026-27/32 Scrip Code: 517344 October 05, 2026 Symbol: “Mindteck” To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as “SEBI Listing Regulations”), we would like to inform you that Mr. Keshava Prasad L, has resigned from the position of Senior Vice President – Sales of the Company. His last working day with the Company will be October 30, 2026. The relevant information pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Sl. No. Particulars Details 1. Reason for change i.e., appointment/ Resignation due personal reasons. reappointment/ resignation, removal, death or otherwise. 2. Date of appointment/ reappointment / Last working day at the Company is October 30, cessation 2026 3. Brief profile in case of appointment Not Applicable 4. Disclosure of relationship between Directors Not Applicable (in case of appointment of Director) Further, the Company has received the letter of resignation from Mr. Keshava Prasad L stating that there are no reasons for his resignation other than those mentioned in his resignation letter dated October 05, 2026. The same is attached to this communication. Please take the above intimation on record and acknowledge. Thanking you, Yours Truly, For Mindteck (India) Limited Sathya Raja G. AVP, Legal and Company Secretary UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM