We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2018 at its meeting held on November 14, 2018. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2018. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter and Half year ended September 30, 2018. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter and Half year ended September 30, 2018. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter and Half year ended September 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 November 14, 2018 Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com