Mindteck (India) Limited — Board Meeting, 07-08-2025: Outcome of Board Meeting

Mindteck's board has approved the financial results for the quarter ended June 30, 2025. In a significant leadership update, Mr. Yusuf Lanewala, currently Non-Executive Chairman, has been appointed Chairman and Managing Director. This strategic appointment is for a one-year term, effective August 8, and awaits shareholder approval. Additionally, the Nomination and Remuneration Committee's composition has been revised, with new members effective August 8.