Mindteck (India) Ltd

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the copies of newspaper advertisement published in the Newspaper of Financial Express and Hosadigantha with respect to Postal Ballot Notice dated March 02 2023. The same has been made available on the Companys website (www.mindteck.com).Please take the above intimation on record and acknowledge.