MINDTREE

MindTree Limited has informed the Exchange regarding a press release dated May 18, 2017, titled "Bluefin Solutions, a Mindtree Company, Helps Noble Corp. Transform Into a Data-Driven Organization".

MindTree Limited has informed the Exchange regarding allotment of 280 Equity Shares under ESOP 2001 (Program 2)

MindTree Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 20, 2017 have recommended a Final dividend of 30% (Rs 3 per equity share of par value Rs 10 each) for the year ended March 31, 2017 and the Final Dividend is payable subject to the approval of Shareholders at the Annual General Meeting.

Promoters has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 regarding a press release dated March 30, 2017, titled "Press Release Mindtree positioned in Leadership Zone for Publishing, Broadcasting and Education in Zinnov Zones 2016 Media & Technology".

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today have accepted and taken on record the retirement of Dr. Albert Hieronimus as Independent Director with effect from April 01, 2017 due to the completion of his tenure as Independent Director.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on March 27, 2017, have declared an interim dividend of 20% (Rs.2/- per equity share of par value Rs.10/- each). The record date for payment of this interim dividend will be April 10, 2017 (as has been intimated earlier vide above referred letter) Interim dividend will be paid to the registered shareholders on or before April 20, 2017.

MindTree Limited has informed the Exchange regarding allotment of 1120 Equity Shares under ESOP

MindTree Limited has informed the Exchange regarding a press release dated March 23, 2017, titled "Mindtree wins Sitecore Experience Award for 2016 in Marketing Agility category".

MindTree Limited has informed the Exchange regarding a press release dated March 21, 2017, titled "Automation complements in-store human assistance for next level of shopping experience across age and gender".

MindTree Limited has informed the Exchange that the Company has fixed Record Date as April 10, 2017 for the purpose of Dividend

MindTree Limited has informed the Exchange regarding Closure of Trading Window for the declaration of financial results for the quarter and year ending March 31, 2017.

MindTree Limited has informed the Exchange regarding a press release dated March 02, 2017, titled "Mindtree (Relational Solutions), has been included in the Market Guide for Trade Promotion Management and Optimization for the Consumer Goods Industry by Gartner".

MindTree Limited has informed the Exchange regarding Shift of registered office of RTA, Link Intime India Private Limited (LIIPL).

MindTree Limited has informed the Exchange regarding a press release dated February 23, 2017, titled "Press Release - Magnet 360, a Mindtree Company, included in Gartner s Market Guide for Salesforce Service Providers".

MindTree Limited has informed the Exchange regarding allotment of 26676 Equity Shares under ESOP and ESPS

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on January 19, 2017, have approved the proposal to transfer the business and net assets of its wholly owned subsidiary, Bluefin Solutions Limited ( Bluefin ) to Mindtree Limited ( the Company ) against the cancellation and extinguishment of the Company s investment in Bluefin. This is subject to the approval of Reserve Bank of India (RBI) and other statutory authorities, as may be required.

MindTree Limited has informed the Exchange that the Nomination and Remuneration Committee and the Board of Directors of the Company at their meeting held on January 19, 2017, subject to the approval of the shareholders, have approved the re-appointment of Mr. Krishnakumar Natarajan as Executive Chairman for a period of three years commencing from July 01, 2017 to June 30, 2020.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 19, 2017, have declared an interim dividend of 20% (Rs.2/- per equity share of par value Rs.10/- each). Interim dividend will be paid to the registered shareholders before February10, 2017.

MindTree Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

MindTree Limited has informed the Exchange regarding allotment of 5600 Equity Shares under ESOP

MindTree Limited has informed the Exchange that the company has fixed Record Date as January 28, 2017 for the purpose of Dividend

MindTree Limited has informed the Exchange regarding a press release dated December 20, 2016, titled "Mindtree positioned as an Expansive and Established player in product engineering and embedded systems in Zinnov Zones 2016 Product Engineering Services report".

MindTree Limited has informed the Exchange regarding a press release dated December 19, 2016, titled "Mindtree named as a leader for Application Outsourcing Capabilities among Midsize Offshore Vendors by Independent Research Firm".

MindTree Limited has informed the Exchange regarding allotment of 8856 Equity Shares under ESOP /ESPS

MindTree Limited has informed the Exchange regarding Closure of Trading Window for the declaration of financial results for the quarter ending December 31, 2016.

MindTree Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

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

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

MindTree Limited has informed the Exchange regarding Declaration of Results of Postal Ballot (including electronic voting).

MindTree Limited has informed the Exchange regarding a press release dated December 01, 2016, titled "Press Release - Mindtree Encourages Equal Opportunities for People with Disabilities; Sponsors Helen Keller Awards 2016".

MindTree Limited has informed the Exchange regarding a press release dated November 23, 2016, titled "ISG Names Mindtree a Top 15 Sourcing Service Provider".

MindTree Limited has informed the Exchange regarding "Allotment of 5,500 Equity shares of Rs.10/- each, under Employee Stock Option Plan 2008A (Program V) and 21,280 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program VIII) on November 14, 2016".

MindTree Limited has informed the Exchange regarding a press release dated November 08, 2016, titled "Mindtree Expands European Presence with New Salesforce Center-of-Excellence in Germany".

MindTree Limited has submitted to the Exchange a copy of the Postal Ballot Notice

MindTree Limited has informed the Exchange regarding a press release dated November 02, 2016, titled " Mindtree 4.2 Bluetooth Smart IP Powers NXP Kinetis KW41Z Wireless MCU".

MindTree Limited has informed the Exchange regarding a press release dated October 27, 2016 titled "Mindtree named as 2016 Azure Innovation Partner of the Year by Microsoft".

MindTree Limited has informed the Exchange the following: (1) The Board at its meeting on July 18, 2016 had approved the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. The Board, at its meeting held on October 21, 2016 have decided not to pursue further and has approved withdrawal of the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. (2) The Board has approved the dividend policy which is available in the website of our Company: http://www.mindtree.com/about-us/investors.

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

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on October 21, 2016, have recommended an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each) .

MindTree Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

MindTree Limited has informed the Exchange regarding a press release dated September 30, 2016, titled "Magnet 360 Announces Community Chatbot Framework for Salesforce Lightning Bolt,Empowering Companies to Deploy Communities Faster than Ever".

MindTree Limited has informed the Exchange that the Company has fixed Record Date as November 1, 2016 for the purpose of interim dividend.

MindTree Limited has informed the Exchange regarding a press release dated September 27, 2016 titled " Mindtree Releases Next Generation of ATLAS Managed Services Platform ".

MindTree Limited has informed the Exchange regarding Allotment of 1,480 Equity shares of Rs.10/- each, under Employee Stock Option Plan 2001 (Program 2) and 17,930 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) on September 26, 2016.

MindTree Limited has informed the Exchange that pursuant to Companys Code for Prevention of Insider Trading, the Trading Window of the Company will be closed as follows: 1. For Designated employees, from September 16, 2016 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter ending September 30, 2016; 2. For all other employees other than Designated, from October 01, 2016 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter ending September 30, 2016.

MindTree Limited has informed the Exchange regarding press release dated September 07, 2016 titled " Mindtree Partners with Conversable to Transform Customer Conversations- Collaboration helps brands re-think how they connect to consumers by automating intelligent conversations through proprietary chat bot technology ."