Appointment

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 Ref: MT/SG/2026-27/12 Scrip Code: ‘517344’ F ax: +91 80 4112 5813 June 22, 2026 Symbol: “Mindteck” www.mindteck.com 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 - Appointment 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 that the Board of Directors has appointed Mr. Rozario Arun Prakash as Senior Vice President – Human Resources, effective from July 01, 2026. The details under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023: Sl. No. Particulars Details 1. Reason for change i.e., Mr. Rozario Arun Prakash has been appointed as Senior Vice President - Human Resources, of appointment/ the Company effective from July 01, 2026. reappointment/ resignation, removal, death or otherwise. 2. Date of appointment/ Date: Appointed on June 22, 2026, effective from July 01, 2026. reappointment / cessation Term of Appointment: Not Applicable and Term of Appointment 3. Brief profile in case of Mr. Rozario Arun Prakash is an HR leader with 20+ years of experience across Talent Acquisition, appointment HR Operations, and enterprise transformation in technology, fintech, e-commerce, and global capability centers. Proven expertise in building scalable talent and HR service delivery models, driving operational excellence, and aligning people strategies with business goals. Strong background in employee lifecycle management, governance, process optimization, automation, compliance, and data-driven decision-making. Holds an MBA in Human Resource Management from Christ University and a Bachelor of Commerce from RBANMS College. 4. Disclosure of relationship Not Applicable between Directors (in case of appointment of Director) 5. Date and Time of Material Date: June 22, 2026 Event Time: 08:25 PM You are requested to take the above intimation on record and acknowledge. Thanking you, Yours Truly, For Mindteck (India) Limited Sathya Raja G. AVP, Legal and Company Secretary