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Mindteck (India) Limited (CIN: L30007KA1991PLC039702) UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN NETHERLANDS GERMANY UNITED KINGDOM Prestige Atlanta, No.10, Industrial Layout 7th Main, 80 Feet Road, 3rd Block Koramangala, Bengaluru – 560 034, India Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 41125813 www.mindteck.com FOR IMMEDIATE RELEASE MINDTECK’S DELIVERY VP APPOINTED TO INDUSTRY BOARD Satheesh Kumar Sreedharan joins Board and is elected Secretary of the India Chapter of the Storage Networking Industry Association (SNIA). Bengaluru, India – October 19, 2015: Mindteck (India) Limited (BSE: MINDTECK), a global technology company, has announced that its Delivery Vice President, Mr. Satheesh Kumar Sreedharan, has been appointed to the Board of Directors, and was also recently elected as Secretary, of the India Chapter of the worldwide Storage Networking Industry Association (SNIA). The SNIA Board is charged with oversight of the association’s mission and vision, and ensuring tangible value to member companies. As a Board member, Mr. Sreedharan will address issues pertaining to strategic and operational planning as well as technical output. In speaking about his appointment, he said, "I am excited about this, and look forward to contributing to the singular association which has been such a key player in carving out new directions for the storage industry.” Mr. Yusuf Lanewala, Mindteck Chairman and Managing Director, added “We are very proud of Satheesh and trust that his vast storage expertise will be of tremendous value to SNIA and in fulfilling the global interests of this industry at large.” As Mindteck’s Delivery Vice President, Mr. Sreedharan is responsible for all client delivery teams in the areas of Storage, Embedded Systems, Smart Energy Solutions and IT Services. This includes managing Mindteck’s Storage Center of Excellence, which has the capacity and capability to offer a diverse range of storage engineering services. Prior to Mindteck, Mr. Sreedharan held positions at a variety of companies, including GE Healthcare, Mphasis, HP Systems Technologies Software Division and Trianz Consulting, Inc. His career started as a scientist in the Defence Research and Development Organization in the areas of avionics and naval warfare systems. Mr. Sreedharan graduated with a degree in Electronics and Communication Engineering from the National Institute of Technology, Trichy. He earned his post-graduate degree in Computer Science and Engineering from the Indian Institute of Technology, Madras, Chennai. He also completed a one-year Advanced Management Programme at IIM, Bangalore.

Mindteck’s Delivery VP Appointed to Industry Board

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Mindteck (India) Limited

(CIN: L30007KA1991PLC039702)

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN NETHERLANDS GERMANY UNITED KINGDOM

Prestige Atlanta, No.10, Industrial Layout

7th Main, 80 Feet Road, 3rd Block

Koramangala, Bengaluru – 560 034, India

Tel: +91 80 4154 8000/4154 8300

Fax: +91 80 41125813

www.mindteck.com

FOR IMMEDIATE RELEASE

MINDTECK’S DELIVERY VP APPOINTED TO INDUSTRY BOARD Satheesh Kumar Sreedharan joins Board and is elected Secretary of the India Chapter of the Storage Networking Industry Association (SNIA).

Bengaluru, India – October 19, 2015: Mindteck (India) Limited (BSE: MINDTECK), a global technology company, has announced that its Delivery Vice President, Mr. Satheesh Kumar Sreedharan, has been appointed to the Board of Directors, and was also recently elected as Secretary, of the India Chapter of the worldwide Storage Networking Industry Association (SNIA).

The SNIA Board is charged with oversight of the association’s mission and vision, and ensuring tangible value to member companies. As a Board member, Mr. Sreedharan will address issues pertaining to strategic and operational planning as well as technical output. In speaking about his appointment, he said, "I am excited about this, and look forward to contributing to the singular association which has been such a key player in carving out new directions for the storage industry.” Mr. Yusuf Lanewala, Mindteck Chairman and Managing Director, added “We are very proud of Satheesh and trust that his vast storage expertise will be of tremendous value to SNIA and in fulfilling the global interests of this industry at large.”

As Mindteck’s Delivery Vice President, Mr. Sreedharan is responsible for all client delivery teams in the areas of Storage, Embedded Systems, Smart Energy Solutions and IT Services. This includes managing Mindteck’s Storage Center of Excellence, which has the capacity and capability to offer a diverse range of storage engineering services. Prior to Mindteck, Mr. Sreedharan held positions at a variety of companies, including GE Healthcare, Mphasis, HP Systems Technologies Software Division and Trianz Consulting, Inc. His career started as a scientist in the Defence Research and Development Organization in the areas of avionics and naval warfare systems.

Mr. Sreedharan graduated with a degree in Electronics and Communication Engineering from the National Institute of Technology, Trichy. He earned his post-graduate degree in Computer Science and Engineering from the Indian Institute of Technology, Madras, Chennai. He also completed a one-year Advanced Management Programme at IIM, Bangalore.

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN NETHERLANDS GERMANY UNITED KINGDOM

www.mindteck.com

About SNIA SNIA is a not–for–profit global organization comprised of member companies spanning the global storage market. SNIA’s mission is to lead the storage industry worldwide in developing and promoting standards, technologies, and educational services to empower organizations in the management of information. SNIA India is a chapter of the worldwide Storage Networking Industry Association that is headquartered in the United States. Other SNIA chapters exist throughout Western Europe, China, Japan, Australia and New Zealand, Canada, Brazil and South Asia.

About Mindteck (India) Limited Mindteck, a global technology company, provides Product Engineering solutions and Information Technology services

to top-tier Fortune 100 companies, start-ups, leading universities and government entities worldwide. Its depth of

knowledge and niche expertise in embedded systems and enterprise applications is complemented by dedicated

Centers of Excellence in wireless design and storage testing. Mindteck has offices in the US, UK, Singapore, Malaysia,

Netherlands, Germany, Bahrain and India, and four development centers: one each in the US and Singapore, and two in

India (Kolkata and Bangalore). The company is listed on the Bombay Stock Exchange (BSE 517344) and is among a

select group of global companies appraised at Maturity Level 5, Version 1.3 of the CMMI Institute’s Capability Maturity

Model Integration (CMMI). It is also a Founding Member of ‘The Atlas online’ – an interactive tool that provides

visualizations of growth opportunities for over one hundred countries worldwide – for the Center for International

Development (CID) at Harvard University.

For more information, please contact [email protected].

www.mindteck.com