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Mindteck (India) Ltd

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Held On February 06 2026 Commenced At 12:45 P.M. IST And Concluded At 03:20 P.M.

03:44 PM, 6th Feb 2026

Appointment of Chief Executive Officer and Change in Nomination and Remuneration Committee Composition

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