Mindteck (India) Limited — Others, 20-08-2025: Copy of Newspaper Publication

Mindteck (India) Limited has published newspaper advertisements to inform stakeholders about its Postal Ballot Notice. This notice details resolutions requiring shareholder approval through a postal ballot. Shareholders are encouraged to review the complete notice, which is also available on the company's website, to understand the proposed items and cast their votes. This process ensures transparency and allows all eligible shareholders to participate in key company decisions.