Outcome of the Board Meeting dated August 12, 2026

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/2026-27/27 Scrip Code: ‘517344’ August 12, 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: Submission of Financial Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 August 12, 2026. We would like to inform you that the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter ended on June 30, 2026, at its meeting held on August 12, 2026, commenced at 11:20 a.m. IST and concluded at 12:30 p.m. IST. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter ended June 30, 2026. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter ended June 30, 2026. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter ended June 30, 2026. 5. Copy of Press Release. 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, HOS UR MAIN ROAD BOMMANAHALLI, BENGALURU 560 068 CIN: L30007KA 1991 PLC039702 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Urkhs. excelJ/ oer share data) Quarter ended Year ended SI.No. Particulars June 30 2026 March 31 2026 June 30, 2025 March 31 2026 Unaudited Audited Unaudited Audited I lncomr a) Revenue from operations 3,393 3,692 .l,515 14,965 b) 01her income 183 272 243 875 Total income (a+b) 3 576 3 964 3 758 15840 2 Exp('IISCS a) Cost of1echnical sub-contractors 71 98 173 559 b) E111ployee benefits expense 2,514 2,579 2,511 10,275 c) Fimmcc costs 10 II 18 57 d) Depreciation and amortisation expense 109 106 114 441 e) Other expenses 362 528 324 1,614 Total ex1>enscs (a+b+c+d+e) 3 066 3 322 3 140 12 946 3 Profit before tax and cxccJ)tional items (1-2) 510 642 618 2,894 4 Excc11tioi1:1I items Impact ofn ew Labour Codes (refer note S) (530) 5 Profit before tax (3+4) 510 642 618 2 364 6 Tax expense (net) Current tax 126 166 156 762 Tax relating to earlier years (20) (4) 18 Deferred tax charge/(credit) 1231 (156) Total tax cx1>cnse 126 123 152 624 7 Profit for the period/year (5-6) 384 519 466 I 740 8 Other com1>rchcnsivc income/(loss) ftl'IIIS that Hill 1101 be reclassified s11bseq11en1/y to profit or loss Remeasurement gain/(loss) on defined benefits plan 75 39 (7) Income tax relating to items that will not be reclassed to profit or loss (19) (10) 2 Other comprehensil•e income/(loss) for the period/year net of taxes 56 29 (5) 9 Total corn,,rchcnslvc income for the period/year (7+8) 440 548 466 I 735 10 Paid-up equity share capital (Face value of Rs. IO per share) 3,195 3,195 3,195 3,195 II Other equity 17,234 12 EarnhlL's oer share (Not annualised in the case of the interim oeriods) Basic (in Rs.) 1.20 1.62 1.46 5.44 Diluted (in Rs.) 1.20 1.62 1.46 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 BOMMANAIIALLI, BENGALURU 560 068 CIN:L30007KA 1991P LC039702 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR Tl-IE QUARTER ENDED JUNE 30, 2026 Notes: The above stc1temen1 of unaudited standalone financial results ('the Statement') of Mindteck (India) Limited ('the Company') for the quarter ended June 30. 2026. have been reviewed by the Audit Committee and therealler approved by the Board of Directors in their meeting held 011 August 12, 2026. These sta11dalone lina11cial results have been prepared in accordance with the recognition and measure1ncnt principles laid down in Indian Accounting Stm1dards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013, read with the relevant mies thereunder and in lcnns of Reg~lation 33 oft he SEBI (Listing Obligalions and Disclosure Requirements) Regulations, 20 IS, as amended. J In accordance with Ind AS 108, Operating segments, segment infonnation has been provided in the consolidated financial results of the Company and therefore no separate disclosure on segment infonnationl is given in these standalone financial results. 4 The Company amended the objectives of the Mindteck Employees Welfare Trust ('Trust') to include employee welfare activities, following the winding-up of the ESOP Scheme 2020 administered by thcl Trust. effective from November 12, 2024. As a result of this amendment, the Company has merged the linancials of the Trust with its Standalone Financial Statements, eOCctive November 12, 2024. During, the quaner ended June 30, 2026, interest income of Rs. 9 lakhs ( June 30, 202S Rs.12 htkhs) earned on a fixed deposit held by the Mindtcck Employee Welfare Trust, is included in the Other Income oflhcI1 Company·s Standalone Financial S1a1ements. lnco111e of the trust is designated for the benefit of the Company's employees. Excc1>lional Items On November 21, 202S, the Govenunent of India nolified provisions of the Code on Wages, 2019, the Industrial Relations Code, 2020, lhc Code on Social Security, 2020, and the Occupational Safely, 1-leal!h and Working Conditions Code, 2020 (colleclively referred to as the "Labour Codes"). These Labour C'odcs consolidate twenty-nine existing Jabour laws into a unified framework governing employee benefits during and after employme111.Among other changes, 1hc Labour Codes introduce a unifonn definition of wages and enhanced employee benefi1s, including those relating to leave. The Company has assessed the financial implications of these changes, which have resulted in an increase in gratuity liability arising from past service cost and an increase in leave liability, aggregating to Rs. 530 lakhs. Considering 1ha1 the impact arising from the enactment oflhe new legislation is non-recurring in nature, the Company has presented this incremental amount as "Impact of new Labour Codes" under "Exceptional Items" in the Statement of Profit and Loss for the year ended March 31. 2026.The Company continues to monitor developments related to the Labour Codes and will evaluate any rurthcr impact on the measurement o liabilities J>ertaining to employee benefits, if applicable. Place : Bcngaluru Date : August 12, 2026 MINDTECK (INDIA) LIMITED A.M.R TECII PARK, IILOCK I, 3RD FLOOR,# 664, 23/24, HOSUll ~IAIN ROAD BOM~IANAIIALLI, BENGALUllU :<60 068 CIN: LJ0007KA 1991P LC039702 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 /Rs. in Lllkhs. exce }Iver share data) Quarlcr ended Year ended SI.No. Particulars June JO, 2026 March 31, 2026 June 30, 202~ Marci, 31, 2026 Urrnuditcd Audited Unaudited Audited I Income 10.408 10.391 10.130 40.730 a) Revenue from operations b) O1her income 283 308 265 1.006 Total income (a+b) 10 691 10 699 10 395 41 736 2 Expenses a) Cost of technical sub-conln-tctors 2.613 2.456 2.314 9.389 b) Employee benefits expense 6.286 6. 190 5.933 24.359 c) Finance costs 22 20 34 108 d) Depreciation and amo11ismion expense 112 Ill 117 457 e) Other expenses 696 679 921 3.1S8 Tolal expenses (a+b+c+d+c) 9,729 9,456 9,319 37 SOI 3 Profit before tax and exceptional items [Showing first 8,000 characters — download PDF for full document]