We would like to inform you that the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2018 at its meeting held on February 14, 2019. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2018. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter and Nine Months ended December 31, 2018. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter and Nine Months ended December 31, 2018. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2018. 5. Copy of Investor Presentation. 6. Copy of Press Release.

Pdf Link: Mindteck (India) Ltd. - Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Held On February 14, 2019 Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

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