MINDTECK (INDIA) LTD. - Outcome of Board Meeting

We would like to inform you that the Board of Directors of the Company has granted 30,900 ESOPs under Mindteck Employee Stock Option Scheme 2005 to eligible employees at ?71.85 being the closing price of the previous day in National Stock Exchange of India Limited.<BR> <BR> You are requested to take the above intimation on record and acknowledge.<BR>