Mindpool Technologies Limited — Important, 30-09-2025: Disclosure of material issue

Mindpool Technologies (#MINDPOOL) shareholders have approved a revision in the annual remuneration for Chairman & MD, Mr. Ritesh Sharma, now set at **INR 52.00 Lakhs**. This change, approved at the Annual General Meeting, means an increased executive compensation expense for the company. Investors should factor this direct impact on the company's operational costs.