Mindteck (India) Limited — Important, 01-01-2025: Updates

Mitsubishi UFJ Trust & Banking Corporation has acquired Link Intime India Private Limited, the company's Registrar and Share Transfer Agent (RTA), as part of a strategic reorganization. Consequently, the RTA's name is now changed to MUFG Intime India Private Limited, effective from December 31, 2024. Shareholders and interested parties are advised to direct any communications regarding the company’s securities to the new address: MUFG Intime India Private Limited, Unit: Mindteck (India) Limited, C 101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083. This transition is expected to enhance operational efficiency for Mindteck moving forward.