AZTECSOFT

Members of the Exchange are hereby informed that the trading in equity shares of Aztecsoft Limited shall be suspended w.e.f. June 23, 2009 (i.e. closing hours of trading on June 22, 2009) on account of Scheme of Amalgamation with MindTree Limited.

Mindtree Limited has informed the Exchange that the Honourable High Court of Karnataka on June 03, 2009 has approved the Scheme of Amalgamation of Aztecsoft Limited into Mindtree Limited. Further, the Company has informed the Exchange that Book Closure of Aztecsoft Limited shall be stand changed to the dates as stated below due to the Scheme of Amalgamation becoming effective: The Annual General Meeting of Aztecsoft Limited will be held on June 30, 2009. The Register of Members and Share Transfer Register will now be closed from June 30, 2009 to June 30, 2009 for the purpose of holding AGM and

Aztecsoft Limited has informed the Exchange that the Company has fixed to close its share transfer books from June 26, 2009 to June 30, 2009 (both days inclusive) for annual general meeting to be held on June 30, 2009.

Aztecsoft Limited has informed the Exchange that: (1) The Company has accepted the resignation of Mr. Samir Bodas, who shall be relieved from his official duties as Director from the closing hours of March 31, 2009. (2) Mr. Samir Bodas has resigned from the position of Chief Executive Officer of Aztecsoft�s global operations with effect from the closing hours of March 31, 2009. (3) Mr. Srinivasan Chandrasekar has resigned from the position of Chief Operating Officer of the Company with effect from the closing hours of March 31, 2009.

Aztecsoft Limited has informed the Exchange that the Company's Registered Office is shifted from #23, 3rd 'A' Cross, 18th Main, 6th Block, Koramangala, Bangalore - 560 095 to MindTree House #3 42, Block 'A', 27th Cross, Banashankari 2nd Stage, Bangalore - 560 070, Karnataka, with effect from March 9, 2009.

Aztecsoft Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztec_Pledge_10022009.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has submitted to the Exchange a copy of the minutes of the Court Convened Meetings of Shareholders & Unsecured Creditors held on December 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztec_minutes_23012009.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a press release dated January 19, 2009, titled "Aztecsoft posts 164% sequential profit growth in INR terms". The company has further informed the Exchange regarding the position of company's cash and cash equilants on consolidated and un-audited basis. Further, the company has also informed the Exchange that the company's management will participate in the Earnings Call held by the company's Holding Company on January 19, 2009. The details of the press release and position of company's cash and cash equilants shall be available on the NSE w

Aztecsoft Limited has informed the Exchange that the shareholders and unsecured creditors attended their respective Court Convened meetings held on December 22, 2008. The shareholders and unsecured creditors approved the Scheme of Amalgamation of Aztecsoft Limited with MindTree Limited and passed the requisite resolutions listed as the agenda.

Aztecsoft Limited has informed the Exchange that by an order made on November 11, 2008, the Hon'ble High Court of Karnataka has directed that a meeting of the Unsecured Creditors of Aztecsoft Limited, be held on 22nd December, 2008, for the purpose of considering and if thought fit approving, with or without modification(s), the Scheme of Amalgamation proposed to be made between the said Applicant Company and the shareholders, secured creditors and unsecured creditors of MindTree Limited. Further notice that in pursuance of the said order a Meeting of the Unsecured Creditors of the Aztecsoft L

Aztecsoft Limited has informed the Exchange that by an order made on November 11, 2008, the Hon'ble High Court of Karnataka has directed that a meeting of the Shareholders of Aztecsoft Limited, be held on 22nd December, 2008, for the purpose of considering and if thought fit approving, with or without modification(s), the Scheme of Amalgamation proposed to be made between the Company and the shareholders, secured creditors and unsecured creditors of MindTree Limited. Further notice that in pursuance of the said order a Meeting of the Equity Shareholders of Aztecsoft Limited will be held on the

Aztecsoft Limited has informed the Exchange regarding a press release dated October 20, 2008, titled "Aztecsoft posts sequential revenue growth at 11+% in INR terms". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztek_PR_20102008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that the Board of Directors at their meeting held on September 26, 2008 have approved the Scheme of Amalgamation of Aztecsoft Limited with MindTree Limited. The Board has approved the swap ratio as recommended by PricewaterhouseCoopers Pvt. Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investor Services Ltd, Category I Merchant Bankers. The Swap Ratio approved by the Board is: "2 (two) equity share of MindTree Limited of Rs. 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares

Aztecsoft Limited has informed the Exchange that: "Mr. V.R. Govindrajan has been appointed as Additional Non-Executive Director on the Board of the Company w.e.f. August 14, 2008. He shall hold office until the next annual general meeting. Please also be informed that pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations 1992, SEBI (Substantial Acquisition of Shares and Takeover) Regulations 1997, Clause 49 of the Listing Agreement and other applicable laws we intimate that Mr. V. R. Govindrajan holds Nil equity shares as on date as a beneficial owner in his name."

Aztecsoft Limited has submitted to the Exchange the Minutes of the Annual General Meeting of the Shareholders of the Company held on July 29,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aztecsoft_MINAGM_08082008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 29, 2008. Further the company has informed the Exchange that Mr Samir Bodas has been appointed as Additional Non- Executive Director on the Board of the Company w.e.f. July 29, 2008. He shall hold office until the next AGM. Pursuant to Regulation 13 of the SEBI (Prohibition of insider Trading) Regulations 1992, SEBI (Substantial Acquisition of shares and takeovers) Regulations 1997,Clause 49 of the Listing Agreement and other applicable laws, Mr Samir Bodas holds Nil equity shares as on dat

Aztecsoft Limited has informed the Exchange that the Company proposing to have an earnings call on July 24, 2008. A copy the invite shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Azteck_ER_26072008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a press release dated July 24, 2008, titled "Aztecsoft Posts Double Digit Sequential Revenue Growth". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Azteck_PR_24072008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that Company have obtained the necessary in-principle approval of Stock Exchange in respect of 5,584,880 underlying equity shares which were added to the 1998 Stock Option Plan (India) and (US). Further, the Company has allotted 0 equity shares of Rs.3/- each fully paid on July 03, 2008 to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 1998 Stock Option Plan (US). Further the Company has allotted 81,000 equity shares of Rs.3/- each fully paid on July 03, 2008 to the employees/directors of the Co

Morgan Stanley India Company Private Limited has submitted to the Exchange a copy of the Second Supplementary, Public Announcement which was published in the newspapers on June 19, 2008, with reference to Open offer for acquisition of up to 93,06,381 equity shares from the shareholders of Aztecsoft Limited ("Target Company") by MindTree Limited ("Acquirer"). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aztecsoft_PASUPP_23062008.z

Aztecsoft Limited has informed the Exchange that the Company intends to close its share transfer books from July 25, 2008 to July 29, 2008 (both days inclusive) for their annual general meeting to be held on July 29, 2008 and for the purpose of dividend, if any.

Morgan Stanley India Company Private Limited has submitted to the Exchange a copy of the supplement, to the Public Announcement dated May 05, 2008, which was published in the newspapers, with reference to Open offer for acquisition of up to 93,06,381 equity shares from the shareholders of Aztecsoft Limited ("Target Company") by MindTree Limited ("Acquirer"). The aforesaid announcement was made to notify the public that MindTree Limited has nominated Mr. N Krishnakumar as a director to the board of directors of the Target Company. At the meeting of the Board of directors of the Target Company h

Aztecsoft Limited has informed the Exchange that "Pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulation 1992, SEBI (Substantial Acquisition of Shares and Takeover) Regulation 1997, Clause 49 of the Listing Agreement and other applicable laws we intimate that Mr. S. R. Gopalan and Mr. N. Krishna Kumar do not hold any equity shares of the company either directly or as beneficial owners. Mr. Satish Menon holds 4,900 equity shares as on date as a beneficial owner in his name".

Aztecsoft Limited has informed the Exchange that "The change of Directors on the Board of the Company in compliance with Clause 30 of Listing Agreement: 1) The Company has accepted the resignation of Mr. V. R. Govindrajan, who shall be relieved from his official duties as Director from the closing hours of May 29, 2008; 2) Mr. Satish Menon and Mr. S. R. Gopalan have been appointed as Additional Independent Directors on the Board of the Company w.e.f. May 29, 2008 to comply with the norms of revised Clause 49 of the Listing Agreement. 3) Mr. N. Krishna Kumar has also been appointed as an Additi

Morgan Stanley India Company Private Limited has informed the Exchange that Morgan Stanley India Company Private Limited is acting as the Manager to the open offer for acquisition of up to 9,306,381 equity shares of Aztecsoft Limited by MindTree Limited in terms of Regulations 10 and 12 of the Securities and Exchange Board of India (Substantial Acquisition and Takeover) Regulations, 1997. In this regard Morgan Stanley India Company Private Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement published on May 16, 2008. A copy of the Corrigendum to the Public An

Morgan Stanley India Company Private Limited has informed the Exchange that Morgan Stanley India Company Private Limited is acting as the Manager to the open offer for acquisition of up to 9,306,381 equity shares of Aztecsoft Limited by MindTree Limited in terms of Regulations 10 and 12 of the Securities and Exchange Board of India (Substantial Acquisition and Takeover) Regulations, 1997. A schedule of the activities in respect of the Offer is given below: The Specified Date is May 30, 2008. The Date of opening of the Offer is June 30, 2008 and the Date of closure of the Offer is July 21, 2008

Aztecsoft Limited has informed the Exchange that the Company have received intimation from MindTree Limited (the "Company"), that in their Board meeting held on May 02, 2008, have considered and unanimously approved the proposal to acquire 14,655,280 equity shares of Rs.3 each of Aztecsoft Limited ("Aztecsoft"), constituting 32.57% of the voting capital of Aztecsoft on the date of this notice, for a purchase consideration of Rs.1,172,422,400 (Rupees One Billion One Hundred Seventy Two Million Four Hundred Twenty Two Thousand Four Hundred only), from E4E Holdings Limited, the existing promoter

Aztecsoft Limited has submitted to the Exchange a copy of Aztecsoft - QIV-08 & FY 2007-08 Earnings Call Invite. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aztecsoft_UP_16042008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a press release dated April 16, 2008, titled "Aztecsoft maintains growth momentum - Posts sequential revenue growth of 8.5% in INR terms". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AztecsoftQIV-08_PR_16042008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that "The Board of Directors at its meeting held on April 15, 2008 have recommended a dividend of 10% (Rs.0.30 per equity share of par value Rs.3/- each) for the year ending March 31, 2008 subject to the approval of members".

Aztecsoft Limited has submitted to the Exchange a copy of the QIII-08 Earnings Call Transcripts. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aztecsoft_UP_05032008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a press release dated January 29, 2008, titled "Aztecsoft Posts sequential revenue growth of 5% in US$ terms". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Actecsoft_PR_29012008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that "Mr. V.Chandrasekaran's term as Managing Director has been extended by another year from January 23, 2008 to January 22, 2009 on existing terms and conditions".

News Verification : The media had reports that Aztecsoft Limited is in merger talks with Mindtree Consulting. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Aztecsoft Limited has vide its letter inter-alia stated, "The news report is not based on any information from the Company. There are no proposals placed before the Board of Directors of the nature stated in the media report."

Aztecsoft Limited has submitted to the Exchange a copy of the QII-08 Earnings Call Transcripts. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Aztecsoft_Earningscall_26112007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a note dated November 06, 2007, titled "Aztecsoft unveils plans to build a large SEZ campus in Bangalore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztecsoft_PR_06112007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a press release dated October 24, 2007, titled "Aztecsoft announces Samir Bodas as CEO". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztecsoft_PR_24102007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a press release dated October 17, 2007, titled "Aztecsoft posts sequential revenue growth of 6%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztecsoft_PR_17102007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has submitted to the Exchange a copy of the minutes of the annual general meeting of the shareholders of the Company held on July 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AztecSoft_AGMMinutes.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that the shareholders present at the AGM unanimously approved all the resolutions listed as the agenda in the notice of AGM. The copy of transcripts of TV interviews given by the Company's Directors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztecsoft_Tran_28072007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding a press release dated July 18, 2007, titled "Aztecsoft Poised for Growth". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztecsoft_RR_18072007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that the Company intends to close its share transfer books from July 20, 2007 to July 24, 2007 (both days inclusive) for their annual general meeting to be held on July 24, 2007 and for the purpose of dividend, if any.

Aztecsoft Limited has submitted to the Exchange a copy of the transcripts of TV interview given by their Senior Management. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aztecsoft_misc_170507.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that the company has allotted 29,529 equity shares of Rs.3/- each fully paid on May 15, 2007 to the employees/directors of the company pursuant to exercise of stock options granted to them under the 1998 Stock Option (US).

Aztecsoft Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results of Aztecsoft Limited for the quarter ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Aztecsoft_LR.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that "The Board of Directors at its meeting held on May 9, 2007 have recommended a dividend of 30% (Rs.0.90 per equity share of par value Rs.3/- each) for the year ending March 31, 2007 subject to the approval of members".

Aztecsoft Limited has submitted to the Exchange a copy of transcripts of the earnings call for QIII FY07 held on January 16, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztec_Earning_03052007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that "The Honorable High Court of Karnataka has vide above referred petitions passed an Order on April 13, 2007 approving the Scheme of Amalgamation between Aztec Disha Technologies Limited (our wholly owned subsidiary) and Aztecsoft Limited with effect from April 1, 2006."

Aztecsoft Limited has informed the Exchange regarding a press release, dated April 27, 2007, titled "Aztecsoft closes FY 2006-07 with consolidated revenues of Rs 260 + Crores - up 32%." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztecsoft_PR270407.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that "Until date we had been publishing our financial results within fifteen days from the end of the quarter. On April 13, 2007, the Honorable High Court of Karnataka has approved the Scheme of Amalgamation of Aztec Disha Technologies Limited (our wholly owned subsidiary) with Aztecsoft Limited. Anticipating receipt of the signed Order approving the Scheme of Amalgamation (with effect from April, 1, 2006), we on April 18, 2007 intimated to the Stock Exchanges, that we would be having a Board Meeting on April 26, 2007 to consider the financial result