Updates

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/2026-27/13 Scrip Code: ‘517344’ June 24, 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 Sirs/Madam, Subject: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in the Composition of the Stakeholders Relationship Committee. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have, inter alia, considered and approved the change in the composition of the Stakeholders Relationship Committee (SRC). The revised composition of the SRC, effective from June 24, 2026, is as under: Name of the Director Designation Position Mr. Satish Menon Independent Director Chairperson Mr. Meenaz Dhanani Non-Executive Director Member Mr. Subhash Dhar Independent Director Member 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