| NSE Symbol* | MINDTECK |
| Whether Company is SME* | No |
| ISIN* | INE110B01017 |
| Type of Meeting | Board Meeting,Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee and Nomination & Remuneration Committee |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 19-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 21-05-2026 |
| Date of Report | 25-03-2026 |