MINDTREE

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 that "With reference to the ESOP Allotment Ref: Our letter bearing reference number MT/STAT/CS/15-16/79 dated August 23, 2016 , we refer to the above letter. Please read the Employee Stock Option Plan name as ESOP 2008A (Program 5) instead of ESOP 2001 (Program 2), as mentioned in the above letter. The allotment details remain the same".

MindTree Limited has informed the Exchange regarding Allotment of 1,380 Equity shares of Rs.10/- each, under Employee Stock Option Plan (2001) (Program 2) and 103,820 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) on August 23, 2016.

MindTree Limited has submitted the Exchange a copy of presentations made at the Investor and Analyst on August 8, 2016.

MindTree Limited has informed the Exchange regarding Schedule of Analyst/ Investor Meet.

MindTree Limited has informed the Exchange regarding a press release dated July 27, 2016 titled "Mindtree Recognized as a Leader in NelsonHall s Software Testing Services NEAT Report 2016".

MindTree Limited has informed the Exchange regarding the " Allotment of 1,088 Equity shares of Rs.10/- each, under Employee Stock Option Plan (2001) (Program2) on July 26, 2016".

MindTree Limited has informed the Exchange regarding voting results of the Annual General Meeting as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

MindTree Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 19, 2016.

MindTree Limited has informed the Exchange that the Shareholders at its Annual General Meeting held on July 19, 2016 have approved the following:1) The appointment of Mr. Milind Sarwate as the Independent Director of the Company for a period of five years from July 19, 2016 to July 18, 2021;2) Amendment of Articles of Association of the Company in line with the Companies Act, 2013.

MindTree Limited has submitted to the Exchange a copy of the details of voting results along with Report of Scrutinizer.

MindTree Limited has informed the Exchange that the Board of Directors at their meeting held July 18, 2016, considered and approved the Scheme of Amalgamation ( Scheme ) of Magnet 360, LLC ( Transferor Company ). with Mindtree Limited ( Transferee Company ). The Scheme will come into effect subject to the approval from the Stock Exchanges, Honorable High Court of Karnataka and such other statutory authorities as may be required.

MindTree Limited has informed the Exchange regarding a press release dated July 18, 2016, titled "Mindtree reports revenue growth of 2% q-o-q/ 29% y-o-y in dollar terms".

MindTree Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended June 30, 2016.

MindTree Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s).

MindTree Limited has informed the Exchange regarding a press release dated July 13, 2016 titled "Mindtree Simplifies and Accelerates Data Analytics with Launch of Decision Moments Platform".

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 informed the Exchange regarding a press release dated May 21, 2016 titled "Sales Associates Play Pivotal Role in the Shopper Purchase Journey: New Mindtree Study"

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

MindTree Limited has submitted to the Exchange a copy of the voting results of Court Convened Meeting of the Members of the Company held on June 14, 2016. (Including e-voting) as per the format prescribed under Regulation 44(3) of SEBI(listing Obligations and Disclosure requirements), regulations, 2015.

MindTree Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on July 19, 2016.

MindTree Limited has submitted to the Exchange the details of voting results of the Court Convened Meeting of the Company held on the June 14, 2016 along with Report of Scrutinizer pursuant to Regulation 44(3) 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 Outcome of Court Convened meeting of the Company held on June 14, 2016.

MindTree Limited has informed the Exchange regarding Closure of Trading Window for the declaration of financial results for the quarter ending June 30, 2016

MindTree Limited has informed the Exchange about the allotment of 1,256 Equity shares of Rs.10/- each, under Employee Stock Option Plan(2001)(Program 2) on June 03, 2016.

MindTree Limited has informed the Exchange that the Final Dividend is payable only if approved by the Shareholders at the Annual General Meeting and will be paid on or before July 30, 2016.

MindTree Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2016 to July 19, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on July 19, 2016.

MindTree Limited has informed the Exchange that the Nomination and Remuneration Committee and the Board of Directors of the Company at their meeting held May 26, 2016, have recommended the appointment of Mr. Milind Sarwate, as Independent director of the Company for a term of five years from July 19, 2016 to July 18, 2021 and the same is placed for the approval of the shareholders at the Seventeenth Annual General Meeting of the Company.

MindTree Limited has submitted to the Exchange a copy of notice of Court Convened Meeting of the Shareholders and Unsecured Creditors of the company to be held on June 14, 2016.

MindTree Limited has submitted to the Exchange a copy of the Court Convened Meeting Notice of shareholders and Unsecured Creditors.

MindTree Limited has informed the Exchange regarding a press release dated May 9, 2016 titled "Mindtree positioned as a leader for digital services by Zinnov".

MindTree Limited has informed the Exchange regarding a press release dated April 29, 2016 titled "Mindtree co-founder Subroto Bagchi to head Odisha Skill Development Authority".

MindTree Limited has informed the Exchange that the Company has allotted 43,384 equity shares of Rs.10/- each, to the employees/ Director (s) of the Company due to the exercise of stock options /stock purchase granted to them under various schemes.

MindTree Limited has informed the Exchange that The Board of Directors have also recommended a Final Dividend of 30% (Rs. 3 per equity share of par value Rs. 10/- each) for the year ended March 31, 2016 and the Final Dividend is payable subject to the approval of Shareholders at the 17th Annual General Meeting.

MindTree Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 18, 2016.

MindTree Limited has informed the Exchange regarding a press release dated April 18, 2016 titled "Mindtree achieves industry leading revenue growth of 22.5% in FY16; Recommends final dividend".

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 18, 2016 have recommended a Final dividend of 30% (Rs 3 per equity share of par value Rs 10 each) for the year ended March 31, 2016 and the Final Dividend is payable subject to the approval of Shareholders at the Annual General Meeting.

MindTree Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Subroto Bagchi has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rostow Ravanan has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

N.S Parthasarathy has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Krishnakumar Natarajan has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Scott Staples 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 a press release dated March 31, 2016 titled "Mindtree Joins Apigee Digital Partner Program".

MindTree Limited has informed the Exchange regarding a press release dated March 29, 2016 titled "Mindtree unveils Software Stacks for Cloud and Mesh connectivity over Bluetooth Smart".

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on March 23, 2016 have declared a fourth interim dividend of 20% (Rs.2/- per equity share of par value Rs.10/- each). Interim dividend will be paid to the registered shareholders on or before April 21, 2016.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as April 12, 2016 for the purpose of payment of interim dividend.

MindTree Limited has informed the Exchange that pursuant to Company s Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from March 21, 2016 to March 25, 2016 for the purpose of declaration of dividend.

MindTree Limited has informed the Exchange that pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed as follows: (a) For Designated employees, from March 16, 2016 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter and year ending March 31, 2016;(b) For all other employees other than Designated, from April 01, 2016 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter and year ending March 31, 2016.