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Financials as on March 2025

NSE 95th BM Intimation
95th BM Outcome Revised

Report under Regulation 13 (3) of SEBI (LODR) March 2025
Mindpool Share Reconciliation Statement Regulation 76 March 2025
Certificate Under Regulation 74(5) March 2025

Financial Results March 24
Financials September 2024

Mindpool Technologies Limited Trading Window Closure March 2024
AGM Notice Newspaper publication
Notice of 14th AGM
14th_AGM_Proceedings & E-voting results
Disclosure on Cgange in designation of Director
Disclosure_Loan_to_Bodycorporate
Mindpool Technologies Limited Trading window closure Sep 2024
Trading Window closure March 2025.pdf

Shareholding Pattern Regulation March 2024

Mindpool Annual Report 2024

NSE 89th BM Intimation
NSE 89th BM Outcome
NSE 90th BM Intimation
NSE 90th BM Outcome
NSE 91st BM Intimation
NSE 91st BM Outcome
NSE 92st BM Intimation
NSE 92st BM Outcome
NSE 93rd BM Intimation
NSE 93rd BM Outcome
NSE 94th BM Intimation
NSE 94rd BM Outcome

Report under Regulation 13 (3) of SEBI (LODR) March 2024
Mindpool Share Reconciliation Statement Regulation 76 March 2024
Mindpool PCS Certificate Regulation 40(9)
Certificate Under Regulation 74(5) March 2024
Mindpool Disclosure Not Large Corporate
CS RTA Certificate Regulation 7(3) March 2024
Report under Regulation 13 (3) of SEBI (LODR) June 2024
Mindpool Share Reconciliation Statement Regulation 76 June 2024
Certificate Under Regulation 74(5) June 2024
Certificate under Regulation 74(5)_September 2024
Share Reconciliation Report under Regulation(76)_ September 2024
SHP Report_ September 2024
Certificate Under Regulation 74(5) December 2024
Mindpool Share Reconciliation Statement Regulation 76 December 2024
Report under Regulation 13 (3) of SEBI (LODR) December 2024

Financial Results March 23
Financial Results Sept 23

Mindpool Technologies Inc_Financials_2022-23

Declaration Non-applicability Annual Secretarial Compliance Report
Notice of Postal Ballot
Newspaper Publication for Postal Ballot
Mindpool_NSE Disclosure_Postal Ballot Voting Results
Trading Window Closure
Notice of 13th Annual General Meeting
Newspaper Publication of Notice of 13th AGM
13th AGM Proceedings Evoting
Mindpool Technologies Limited Trading Window Closure October 2023

Shareholding Pattern Regulation 31st_March_2023
Shareholding Pattern Regulation 30th_September_2023

Mindpool Annual Report FY 2022-23

Notice of 84th Board Meeting
NSE 84 BM outcome
Notice of 85th Board Meeting
85th BM Postponement Intimation
NSE 86thBM Intimation
NSE 86th BM Outcome
NSE 86th BM Postponement Intimation
NSE 85th BM Outcome
NSE 87th BM Intimation
NSE 87th BM Outcome Financials
NSE 88th BM Intimation
NSE 88th BM Outcome

Report under Regulation 13 (3) of SEBI (LODR) March 2023
Mindpool Share Reconciliation Statement Regulation 76 March 2023
Disclosure Not Large Corporate
Mindpool PCS Certificate Regulation 40(9)
CS RTA Certificate Regulation 7(3) March 2023
Mindpool_Reg 13(3)_Investors Complaints Report_June 2023
Mindpool Share Reconciliation Statement Regulation 76
Certificate Under Regulation 74(5) June 2023
Valuation Report MTL
Valuation Report Satincorp Technologies Inc Canada
Mindpool Reg 13(3)_Investors Complaints Report_September_2023
Certificate_Regulation_74_5
Mindpool Share Reconciliation Statement Regulation 76_September_2023
Mindpool Reg 13(3) Investors Complaints Report December 2023
Certificate Under Regulation _74_5_December_2023
Mindpool Technologies Limited Reco Report December2023

Annual Return 2023

Audited Financial Results March 2022
Corrigendum Financial Results March 2022
Un-Audited Financial Results September 2022

MP Inc_Financials_FY2021-22

Declaration Non-applicability Annual Secretarial Compliance Report
NSE Intimation Trading Window Closure March 2022
Disclosure of Disinvestment in Associate (former Subsidiary)_42000 shares
Appointment of Independent Director
Clarification on Appointment of Director
Notice of 12th AGM
Disclosure of Disinvestment in Associate (former Subsidiary)_872 shares
12th AGM Proceedings
Intimation of Trading Window Closure_September 2022
E-Voting Results 12th AGM
Newspaper Publication of Notice of 12th AGM
Disclosure of Disinvestment in Associate ( Former Subsidiary)_22360 Shares
Disclosure of Disinvestment in Associate ( Former Subsidiary)_18,614 Shares
Disclosure_of_Disinvestment__SATech_4300Shares

Shareholding Pattern Regulation 31 March 2022
Shareholding Pattern Regulation 31_September 2022

Mindpool Annual Report 2022

Notice of 79th Board Meeting
Outcome of 79th Board Meeting
Notice of 80th Board Meeting
Outcome of 80th Board Meeting
Notice of 81st Board Meeting
Outcome of 81st Board Meeting
Notice of 82nd Board Meeting
Outcome of 82nd Board Meeting
Notice of 83rd Board Meeting
Outcome of 83rd Board Meeting

Disclosure Not Large Corporate FY 2022-23
CS RTA Certificate Regulation 7(3) March 2022
Investor Complaint Status Reg 13(3) March 2022
Investor Complaint Status Reg 13(3) June 2022
PCS Certificate Regulation 40(9) March 2022
Certificate Under Regulation 74(5) March 2022
Certificate Under Regulation 74(5) June 2022
Share Reconciliation Statement Regulation 76 March 2022
Share Reconciliation Statement Regulation 76 June 2022
Report under Regulation 13 (3)_September 2022
Share Reconciliation Statement Regulation 76_September 2022
Report under Regulation 13 (3) of SEBI (LODR) December 2022
Mindpool Share Reconciliation Statement Regulation 76 December 2022
Certificate Under Regulation 74(5) December 2022

Mindpool_Annual Return_MGT-7_2022-23

Un-audited Financial Results September 2021
Audited Financial Results March 2021

S A Tech Software India Financial Results March 2021
Mindpool Inc. Financial Result March 2021

Notice of 11th AGM
Newspaper Publication Notice of 11th AGM
Trading Window Closure October_FY 2021-22
11th Annual General Meeting Proceedings
11th Annual General Meeting Voting Results
Disclosure for Disinvestment in Subsidiary
Corrigendum to Un-Audited Financial Results Sept 2021
Trading Window Closure intimation April 2021

Share holding pattern as on March 2021
Shareholding Pattern September 2021

Mindpool Annual Report FY 2020-21

Notice 1st Board Meeting FY 2021-22
Outcome 1st Board Meeting FY 2021-22
Notice 2nd Board Meeting FY 2021-22
Outcome 2nd Board Meeting FY 2021-22
Notice 3rd Board Meeting FY 2021-22
Outcome 3rd Board Meeting FY 2021-22
Notice of 4th Board Meeting FY 2021-22
Outcome 4th Board Meeting FY 2021-22
Notice of 5th Board Meeting FY 2021-22
Outcome 5th Board Meeting FY 2021-22
Notice of 6th Board Meeting FY 2021-22
Outcome of 6th Board Meeting FY 2021-22

Share Reconciliation Audit Report as on March 2021
Reg. 13(3) Statement of Investors Compliant as on March 2021
Reg. 74(5) RTA Certificate as on March 2021
Reg. 7(3) Compliance Certificate as on March 2021
Reg. 40(9) Compliance Certificate as on March 2021
Share Reconciliation Audit Report as on June 2021
Reg 74(5) RTA Certificate June 2021
Reg 13(3) Investor Complaint June 2021
Reg 74(5) RTA Certificate September 2021
Reg 13(3) Investor Complaint September 2021
Share Reconciliation Audit Report September 2021
Reg 13(3) Investor Complaint December 2021
Reg 74(5) RTA Certificate December 2021
Share Reconciliation Audit Report December 2021

Annual Return MGT-7 2020-21

Un-audited Financial Results September 2020
Audited Financial Results March 2020

S A Tech Software India Financial Results March 2020
Mindpool Inc. Financial Result March 2020

Postponed Notice 2nd Board Meeting FY 2020-21
Postponed Notice 3rd Board Meeting FY 2020-21
Trading Window Closure intimation October 2020

Share holding pattern as on September 2020
Share holding pattern as on March 2020

Mindpool Annual Report FY 2019-20

Notice 1st Board Meeting FY 2020-21
Outcome 1st Board Meeting FY 2020-21
Notice 2ND Board Meeting FY 2020-21
OUTCOME 2ND Board Meeting FY 2020-21
Notice 3rd Board Meeting FY 2020-21
Outcome 3rd Board Meeting FY 2020-21
Notice 4th Board Meeting FY 2020-21
Outcome 4th Board Meeting FY 2020-21
Notice 5th Board Meeting FY 2020-21
Outcome 5th Board Meeting FY 2020-21
Notice 6th Board Meeting FY 2020-21
Outcome 6th Board Meeting FY 2020-21

Reg. 13(3) Statement of Investors Compliant as on June 2020
Reg. 74(5) RTA Certificate as on June 2020
Share Reconciliation Audit Report as on June 2020
Reg. 13(3) Statement of Investors Compliant as on September 2020
Reg. 7(3) Compliance Certificate as on September 2020
Reg. 40(9) Compliance Certificate as on September 2020
Reg. 74(5) RTA Certificate as on September 2020
Share Reconciliation Audit Report as on September 2020
Reg. 13(3) Statement of Investors Compliant as on March 2020
Reg. 74(5) RTA Certificate as on March 2020
Reg. 7(3) Compliance Certificate as on March 2020
Share Reconciliation Audit Report as on March 2020
Reg. 40(9) Compliance Certificate as on March 2020
Share Reconciliation Audit Report as on December 2020
Reg. 74(5) RTA Certificate as on December 2020
Reg. 13(3) Statement of Investors Compliant as on December 2020

Annual Return MGT-7 2019-20

Audited Financial Results March 2019
Un-audited Financial Results September 2019

Mindpool Inc. Financial Result March 2019
S A Tech Software India Financial Results March 2019

Trading Window Closure
CS and Compliance officer resignation
Reg 30 (5) Authorised representatives
Reg 30 SAST(Takeover Code) 2011
Statement of Deviation(s) / Variation(s)
Audited Financial Results for half year and year ended March 2019
Notice of 9th Annual General Meeting
9th AGM Proceedings and Voting Results.
Trading window Closure intimation September 2019
Trading Window Closure intimation April 2020
Notice of 10th Annual General Meeting

As on 26.02.2019
Shareholding pattern as on 31.03.2019
Share holding pattern as on September 2019

Annual Report FY 2018-19

Revised Notice 1st Board meeting FY 2019-20
Notice 1st board meeting FY 2019-20
Outcome 1st board meeting FY 2019-20
Notice 2nd board meeting FY 2019-20
Outcome 2nd board meeting FY 2019-20
Notice 3rd board meeting FY 2019-20
Outcome 3rd board meeting FY 2019-20
Notice 4th board meeting FY 2019-20
Outcome 4th board meeting FY 2019-20
Notice 5th board meeting FY 2019-20
Outcome 5th Board Meeting FY 2019-20
Notice 6th Board Meeting FY 2019-20
Outcome 6th Board Meeting FY 2019-20

Share Reconciliation Audit Report June 2019
Share Reconciliation Audit Report September 2019
Reg. 74(5) RTA Certificate as on September 2019
Statement of Deviation as on September 2019
Reg. 7(3) Certificate as on September 2019
Reg. 40(9) Compliance Certificate as on September 2019
Reg. 13(3) Statement of Investors Compliant as on September 2019
Share Reconciliation Audit Report Dec 2019
Reg. 74(5) RTA Certificate as on Dec 2019
Reg. 13(3) Statement of Investors Compliant as on Dec 2019

Annual Return MGT-7 2019-20

Mindpool- Investors Presentation 2020
Press Release_Linked IN
Press Release final
Press Release March 2019 financials declaration
Press Release Mindpool Acquisition

Archival Policy
Familiarization Program for Independent Director
Insider Trading Policy Code of Conduct for Fair Disclosure
Policy for Determining Materiality of Events
Policy on Board Diversity
Policy on Code of Conduct
Policy on Material Subsidiary
Policy on Preservation of Documents
Policy on Related Party Transactions
Policy on Risk Management
Whistle Blower Policy Vigil Mechanism

Brief Profile Kaustubh Karwe
Brief Profile Poonam Sharma
Brief Profile Ritesh Sharma
Brief Profile Shailendrasingh Naiyaar
Brief Profile Sunil Jain
Director’s Profile
Directors Profile Feb 2021
Directors Profile March 2020
Directors Profile Sept 2020
Directors Profile

Mindpool Technologies Prospectus

Sr. No.Name of the MemberCategoryDesignation
1 Mr. Ritesh Sharma (DIN 02676486)Managing DirectorChairman
2Mrs. Poonam SharmaNon-Executive DirectorMember
3Mr. Kaustubh Karwe (DIN 08553122)Non-executive Independent DirectorMember
4Mr. Sunil Jain (DIN 08313434)Non-executive Independent DirectorMember
5Mr. Shailendrasingh Naiyyar (DIN: 09723751)Non-executive Independent DirectorMember

AUDIT COMMITTEE

Sr. No.Name of the MemberCategoryDesignation
1 Mr. Ritesh SharmaManaging DirectorMember
2Mr. Kaustubh KarweNon-executive Indpendent Director Chairman
3Mr. Sunil JainNon-executive Independent DirectorMember
4Mr. Shailendrasingh NaiyyarNon-executive Independent DirectorMember

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.Name of the MemberCategoryDesignation
1 Mr. Sunil JainNon-executive Indpendent DirectorChairman
2Mr. Kaustubh KarweNon-executive Indpendent Director Member
3Mrs. Poonam SharmaNon-Executive DirectorMember
4Mr. Shailendrasingh NaiyyarNon-executive Independent DirectorMember

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No.Name of the MemberCategoryDesignation
2Mr. Kaustubh KarweNon-executive Indpendent Director Chairman
1 Mr. Ritesh SharmaChairman and Managing DirectorMember
3Mr. Sunil JainNon-executive Indpendent DirectorMember
4Mr. Shailendrasingh NaiyyarNon-executive Independent DirectorMember

Investor Contact

Registrar & Transfer Agent
Name Bigshare Services Pvt. Ltd.
Head Office1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai 400059, Maharashtra, India
Telephone + 91-22-6263 8200
Fax +91-22-6263 8299
E-mail investor@bigshareonline.com
Website www.bigshareonline.com
Investor’s Contact Person Details
Contact Person Ms. Binny Porwal
Designation Company Secretary & Compliance Officer
Contact No.+91 9209401976
E-mail cs@mindpooltech.com investors@mindpooltech.com