MINDTREE

MindTree Limited has informed the Exchange regarding Submission of Sustainability Report 2017-18.

MindTree Limited has informed the Exchange regarding 'Submission of Newspaper Notice published in connection with Nineteenth Annual General meeting, Remote E-voting and Book Closure '.

MindTree Limited has informed the Exchange regarding 'Grant of Restricted Stock Units under Mindtree Employee Restricted Stock Purchase Plan 2012 '.

MindTree Limited has informed the Exchange regarding 'a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account'.

MindTree Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Kotak Mahindra Capital Company Limited has informed the Exchange regarding 'a Copy of the Addendum to the Public Announcement dated June 29, 2017 and the Letter of Offer dated August 04, 2017, for the attention of the Equity Shareholders/Beneficial Owners of Equity Shares of Mind Tree Limited (Target Company) for the Buyback of Equity Shares Through Tender Offer Under the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, As amended. '.

MindTree Limited has submitted to the Exchange a copy of the Extract of resolution passed at the meeting of board of directors of the Company held on June 28, 2017.

MindTree Limited has submitted to the Exchange a Copy of Submission of Sustainability Report 2016-17.

MindTree Limited has informed the Exchange regarding Grant of Restricted Stock Units under Mindtree Employee Restricted Stock Purchase Plan 2012.

MindTree Limited has informed the Exchange regarding unintentional purchase of Mindtree Shares through Portfolio Management Services.

MindTree Limited has informed the Exchange about the submission of shareholders' notice published in connection with Transfer of equity shares to IEPF Suspense account .

MindTree Limited has informed the Exchange vide letter dated September 2, 2016 regarding Mindtree Updates Financial Expectations for Q2 FY17.

MindTree Limited has informed the Exchange regarding change in Authorized officers for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

MindTree Limited has submitted to the Exchange a copy of the Submission of Chairman s Report for the Court Convened Meeting of Unsecured Creditors and Members held on June 14, 2016.

MindTree Limited has submitted to the Exchange a copy of Sustainability report - 2015-16.

MindTree Limited has informed the Exchange that the Company has updated its Outlook for Q4 FY 2015-16. Enclosed is the details herewith.

MindTree Limited has informed the Exchange that the: (a) The Board of Directors of the Company have approved 'DOCUMENT RETENTION & ARCHIVAL POLICY', drawn pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). (2) Ms. Vedavalli S, the Company Secretary of the Company, has been appointed by the Board of Directors as Compliance Officer.

MindTree Limited has informed the Exchange that The Board Of Directors Of the Company have approved and adopted 'Policy For Determining Material Related Party Transactions', 'Policy For Determining Material Information', And 'Policy For Determining Material Subsidiary' Drawn Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

MindTree Limited has informed the Exchange that the Company has completed the closing conditions and obtained necessary regulatory approvals with respect to the acquisition of entire ownership interest in Bluefin Solutions Limited ('Bluefin'), a leading UK based IT solutions provider specializing in SAP HANA solutions.

MindTree Limited has informed the Exchange that the Company has completed the closing conditions and obtained necessary regulatory approvals with respect to the acquisition of entire ownership interest in Relational Solutions, Inc., a US based IT solutions provider specializing in technology services to the consumer goods industry.

MindTree Limited has informed the Exchange regarding the declaration of Results of Voting (Electronic) on the resolutions passed at Annual General Meeting held on June 22, 2015

MindTree Limited has submitted to the Exchange a copy of Declaration of Results of Electronic Voting along with a copy of Scrutinizer's Report.

MindTree Limited has informed the Exchange that Further Company announcement dated January 19, 2015 the Company has completed the closing conditions and obtained necessary regulatory approvals with respect to the acquisition of entire ownership interest in Discoverture Solutions LLC, a limited liability company incorporated under the laws of the Arizona, United States & purchase of specified assets of Discoverture Solutions India Private Limited, a company incorporated under the Companies Act, 1956, having its registered office at Bhubaneshwar, Odisha.

MindTree Limited has informed the Exchange regarding the following organization changes which will take effect from April 1, 2015: 1. Rostow Ravanan, Executive Director who is currently the Chief Financial Officer will henceforth be responsible for the Service Lines, Key Accounts Group and Europe Geography. He will continue to be a member of the Board of Directors & its committees where he serves at present. 2. Jagannathan Chakravarthi who is currently the Financial Controller will take over the Chief Financial Officer with responsibility for Accounting, Finance, Taxation and other related

MindTree Limited has submitted to the Exchange a copy of Results of Electronic Voting along with the Scrutinizer's Report.

MindTree Limited has informed the Exchange that the Trading Window of the Company shall be closed from April 1, 2014 till April 17, 2014 as per Regulation 3.2.1 of the SEBI (Prohibition of Insider Trading Regulation), 1992.

MindTree Limited has informed the Exchange a copy of abstract and Memorandum under Section 302 of the Companies Act, 1956 in respect of the terms of re-appointment of Mr. Krishnakumar Natarajan as CEO & Managing Director of the Company.

MindTree Limited has submitted to the Exchange a copy of Abstract and Memorandum under Section 302 of the Companies Act, 1956 in respect of the terms of re-appointment of Mr. Krishnakumar Natarajan as CEO & Managing Director of the Company.

MindTree Limited has submitted to the Exchange a copy of the Abstract and Memorandum under Section 302 of the Companies Act, 1956 in respect of the terms and appointment of Mr. Namakal Srinivasan Parthasarathy as an Additional Executive Director of Mindtree Limited, which has been sent to the shareholders/members of the Company.

MindTree Limited has informed the Exchange, vide letter dated January 03, 2014 regarding the Shareholding details of Additional Directors appointed with effect from January 01, 2014.

MindTree Limited has informed the Exchange that the Trading Window of the Company shall be closed from January 1, 2014 till January 17, 2014 as per Regulation 3.2.1 of the SEBI (Prohibition of Insider Trading Regulation), 1992.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held from April 18 to April 22, 2013, have approved Mr. Kalyan Kumar Banerjee's request for de-classification as a Promoter with immediate effect.

Mindtree Limited has informed the Exchange vide letter dated January 19, 2013 regarding revised submission of shareholding details as per Clause 35 & 41 Listing Agreement as on December 31, 2012.

Mindtree Limited has submitted to the Exchange vide letter dated November 14, 2012 regarding a Copy of Abstract and Memorandum under Sec. 302 of the Companies Act, 1956 in respect of the terms of appointment of Mr. Anjan Lahiri as Additional Director.

Mindtree Limited has submitted to the Exchange vide its letter dated January 24, 2012 a copy of Transcript of the Earnings Conference Call for Q3 FY 2011-12.

Mindtree Limited has informed the Exchange that there has been a violation of the Code of Conduct for Prevention of Insider Trading in securities of MindTree by Ms. N. Vijayalakshmi, Administrator. On investigation it was found that the violation was not intentional and was inadvertent. The Chairman of the Audit Committee has directed Ms. N. Vijayalakshmi to deposit Rs.25,000 in favour of MindTree Foundation, a non-profit organisation, as a fine for violation of the code.

Mindtree Limited has submitted to the Exchange that a copy of Quarterly Report to the Shareholders for the quarter ended March 31, 2010.

Mindtree Limited has informed the Exchange that "The Board of Directors have in principle decided to raise a sum of USD 100 million by way of debt. The Board of Directors have also in principle approved the raising of equity by issuing 15% of the current issued capital. Please note that such raising of debt and equity are subject to applicable legal and statutory compliance as well as market conditions".

Mindtree Limited has informed the Exchange regarding allotment and uploading of 56,197 equity shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company. 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/MINDTREE_ALLOTMENT_20012010.ZIP target=NEW> For more details click here.</a>

Mindtree Limited has submitted to the Exchange a copy of the transcripts of Second Quarter Earnings Press Call for the Financial Year 2009-10 held on October 26, 2009. 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/Mindtree_Update_30102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that "MindTree has articulated a five-year Vision for the period FY2010 - FY2014. MindTree's Vision includes its ambition to achieve revenues of US $1 billion and be among the global Top 20 in the IT services business on profitability, as measured by PAT to Sales and RoCE".

Mindtree Limited has informed the Exchange that "As a measure of good governance and to promote greater transparency we are giving the details of the shares pledged by our promoters. The same is also disclosed on our website for the benefit of our investors". The copy of the disclosure of pledge of shares by the promoters 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/Mindtree_Pledge_28012009.zip target=NEW> For more details click here.</a>