Board Meeting Announcement for Mindteck (India) Ltd - Feb 5, 2025

MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 235th Meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31 2024. Further the Trading Window of the Company will be closed from January 01 2025 to February 09 2025 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11 both dated April 02 2019 and in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Please take the above intimation on record and acknowledge.