Outcome of Board Meeting

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/2026-27/34 Scrip Code: 517344 November 04, 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: Submission of Financial Results pursuant to Regulation 33 and Outcome of the Board Meeting pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on November 04, 2026 We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2026 at its meeting held on November 04, 2026, commenced at 02:00 p.m. IST and concluded at 04:10 p.m. IST. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2026. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter and Half year ended September 30, 2026. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter and Half year ended September 30, 2026. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter and Half year ended September 30, 2026. Further, the Nomination and Remuneration Committee granted 2,50,000 options under Mindteck Employee Stock Option Scheme 2014 to the Key Managerial Personnel at Rs. 133.63 being the closing price of the previous day of the NSE. 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 UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM MINDTECK (INDIA) LIMITED A.M.R TECH PARK, BLOCK I, 3RD FLOOR, # 664, 23/24, HOSUR MAIN ROAD BOMMANAHALLI, BENGALURU 560 068 CIN:L30007KA1991PLC039702 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. in Lakhs, except per share data) Quarter ended Six months ended Year ended Year ended Sl.No. Particulars September 30, September 30, September 30, September 30, June 30, 2026 March 31, 2026 March 31, 2024 2026 2025 2026 2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Audited 1 Income a) Revenue from operations 3,191 3,393 3,915 6,584 7,430 14,965 (202) b) Other income 194 183 184 377 427 875 1 1 Total income (a+b) 3,385 3,576 4,099 6,961 7,857 15,840 (191) 2 Expenses a) Cost of technical sub-contractors 58 71 166 129 339 559 (13) b) Employee benefits expense 2,357 2,514 2,602 4,871 5,113 10,275 (157) c) Finance costs 8 10 16 1 8 3 4 57 (2) d) Depreciation and amortisation expense 110 109 111 219 225 441 1 e) Other expenses 341 362 441 703 765 1,614 (21) Total expenses (a+b+c+d+e) 2,874 3,066 3,336 5,940 6,476 12,946 (192) 3 Profit before tax and exceptional items (1-2) 511 510 763 1,021 1,381 2,894 1 4 Exceptional items Impact of new Labour Codes (refer note 5) - - - - - ( 530) (530) 5 Profit before tax (3+4) 511 510 763 1,021 1,381 2,364 (529) 6 Tax expense (net) Current tax 126 126 233 252 389 762 596 Tax relating to earlier years - - - - (4) 18 - Deferred tax charge/(credit) 7 - (8) 7 (8) ( 156) (133) Total tax expense 133 126 225 259 377 624 463 7 Profit for the period/year (5-6) 378 384 538 762 1,004 1,740 (992) 8 Other comprehensive income/(loss) Items that will not be reclassified subsequently to profit or loss Remeasurement gain/(loss) on defined benefits plan 35 75 ( 15) 110 (15) (7) (46) Income tax relating to items that will not be reclassed to profit or loss (9) ( 19) 4 (28) 4 2 1 2 Other comprehensive income/(loss) for the period/year net of taxes 26 56 ( 11) 8 2 (11) (5) (34) 9 Total comprehensive income for the period/year (7+8) 404 440 527 844 993 1,735 (1,026) 10 Paid-up equity share capital (Face value of Rs. 10 per share) 3,195 3,195 3,195 3,195 3,195 3,195 2,535 11 Other equity - - - - - 17,234 17,234 12 Earnings per share (Not annualised in the case of the interim periods ) Basic (in Rs.) 1.18 1.20 1.68 2.38 3.14 5.44 - Diluted (in Rs.) 1.18 1.20 1.68 2.38 3.14 5.44 - See accompanying notes to the financial results. MINDTECK (INDIA) LIMITED A.M.R TECH PARK, BLOCK I, 3RD FLOOR, # 664, 23/24, HOSUR MAIN ROAD BOMMANAHALLI, BENGALURU 560 068 CIN:L30007KA1991PLC039702 STATEMENT OF UNAUDITED STANDALONE ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 (Rs. in Lakhs) As at As at Sl.No. Particulars September 30, March 31, 2026 2026 Unaudited Audited 1 ASSETS A Non-current assets Property, plant and equipment 65 6 0 Investment property 56 5 7 Right-of-use assets 223 3 39 Intangible assets 21 2 7 Financial assets Investments 6,714 6 ,714 Other financial assets 1 6 4 Deferred tax assets (net) 640 6 75 Income tax assets (net) 406 6 05 Other non-current assets 6 1 0 Total non-current assets 8 ,132 8 ,551 B Current assets Financial assets Trade receivables 5,999 5 ,461 Cash and cash equivalents 3,104 2 ,300 Other bank balances 5,381 6 ,290 Other financial assets 608 7 89 Other current assets 654 6 38 Total current assets 1 5,746 1 5,478 Total assets (A+B) 2 3,878 2 4,029 2 EQUITY AND LIABILITIES C Equity Equity share capital 3,195 3 ,195 Other equity 17,773 1 7,234 Total equity 20,968 20,429 D Non-current Liabilities Financial liabilities Other financial liabilities 29 2 9 Provisions 817 8 66 Total non-current liabilities 846 895 E Current liabilities Financial liabilities Trade and other payables (a) total outstanding dues of micro enterprises and small enterprises; and 21 3 3 (b) total outstanding dues of creditors other than micro enterprises and small enterprises 737 1,096 Lease liabilities 269 388 Other financial liabilities 185 249 Provisions 587 558 Income tax liabilities (net) 13 9 9 Other current liabilities 252 2 82 Total current liabilities 2,064 2,705 Total liabilities (D+E) 2,910 3,600 Total equity and liabilities (C+D+E) 23,878 24,029 See accompanying notes to the financial results MINDTECK (INDIA) LIMITED A.M.R TECH PARK, BLOCK I, 3RD FLOOR, # 664, 23/24, HOSUR MAIN ROAD BOMMANAHALLI, BENGALURU 560 068 CIN:L30007KA1991PLC039702 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 Notes : 1 Theabovestatementofunauditedstandalonefinancialresults('theStatement')ofMindteck(India)Limited('theCompany')forthequarterandsixmonthsendedSeptember30,2026,havebeenreviewedbytheAuditCommitteeandthereafterapproved by the Board of Directors in their meeting held on November 04, 2026. 2 ThesestandalonefinancialresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprincipleslaiddowninIndianAccountingStandards('IndAS')prescribedunderSection133oftheCompaniesAct,2013,readwiththerelevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3 In accordance with Ind AS 108, Operating segments, segment information has been provided in the consolidated financial results of the Company and therefore no separate disclosure on segment information is given in these standalone financial results. 4 TheCompanyamendedtheobjectivesoftheMindteckEmployeesWelfareTrust(‘Trust’)toincludeemployeewelfareactivities,followingthewinding-upoftheESOPScheme2020administeredbytheTrust,effectivefromNovember12,2024.Asa resultofthisamendment,theCompanyhasmergedthefinancialsoftheTrustwithitsStandaloneFinancialStatements,effectiveNovember12,2024.DuringthesixmonthsendedSeptember30,2026,interestincomeofRs.19lakhs(September30, 2025Rs.21lakhs)earnedonafixeddepositheldbytheMindteckEmployeeWelfareTrust,isincludedintheOther [Showing first 8,000 characters — download PDF for full document]