| NSE Symbol* | MINDPOOL |
| Whether Company is SME* | Yes |
| ISIN* | INE00RQ01019 |
| Type of Meeting | Committee Meeting,Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | NOMINATION AND REMUNERATION COMMITTEE |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 10-04-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | After 48 hours of declaration of Financials |
| Date of Report | 07-04-2026 |