MINDTECK (INDIA) LIMITED : RESIGNATION OF SENIOR MANAGEMENT PERSONNEL

• Mr. Keshava Prasad L has resigned from the position of Senior Vice President - Sales. • Reason for change: Resignation due to personal reasons. • Last working day at the Company is October 30, 2026. • Mr. Keshava Prasad L confirms no other reasons for resignation. Impact: Neutral (Resignation of a senior management personnel)

Mindteck (India) Ltd

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