We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter ended June 30, 2018 at its meeting held on August 14, 2018. Further we would like to intimate that Board of Directors have granted 170,000 ESOPs under Mindteck Employee Stock Option Scheme 2008 to eligible employees at Rs. 48.70 being the closing price of the previous day of the NSE. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2018. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter ended June 30, 2018. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter ended June 30, 2018. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter ended June 30, 2018. 5. Copy of Investor Presentation.

Pdf Link: Mindteck (India) Ltd. - Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Held On August 14, 2018 Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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