MINDTREE

MindTree Limited has informed the Exchange that the administrative committee of the Board of Directors vide resolution passed on March 11, 2016 have approved the issue and allotment of 83,893,088 equity shares of Rs.10/- each, as fully paid-up bonus shares in the ratio of 1 (one) equity share for every 1 (one) equity share held to those shareholders whose names appear on the Register of Members / List of Beneficial owners as on the Record Date i.e, March 10, 2016.

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 submitted to the Exchange a copy of the proceedings of the Postal Ballot.

MindTree Limited has informed the Exchange regarding a press release dated March 1, 2016 titled "Mindtree announces the results of the postal ballot and fixes record date for 1:1 issue of bonus shares".

MindTree Limited has submitted to the Exchange a copy of the details regarding the voting results of the Postal Ballot as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 along with Scrutinizer Report.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as March 10, 2016 for the purpose of Bonus Shares

MindTree Limited has informed the Exchange regarding the declaration of results of the Postal Ballot along with Scrutinizer Reports.

MindTree Limited has informed the Exchange that the Company has completed the necessary closing conditions with respect to the acquisition of entire membership interest in Magnet 360 LLC, USA.

MindTree Limited has informed the Exchange regarding a press release dated February 10, 2016, titled" Companies Aren't Investing in Personalization as they Should to Meet Consumer Expectations: New Mindtree Study".

MindTree Limited has informed the Exchange regarding a press release dated February 08, 2016, titled "Mindtree signs service integration capabilities agreement with Sandvik".

MindTree Limited has informed the Exchange that the Company has allotted the equity shares of Rs.10/- each, to the employees of the Company due to the exercise of stock options /stock purchase granted to them under ESOP 2001 (Program 2) and Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) of the Company.

MindTree Limited has informed the Exchange regarding the Postal ballot Notice and Postal Ballot form.

MindTree Limited has informed the Exchange regarding a press release dated January 19, 2016 titled "Mindtree unveils Flooresense platform for the retail industry ".

MindTree Limited has informed the Exchange that the Board of Directors at their meeting held on January 18, 2016, have appointed Mr. Jagannathan Chakravarthi, Chief Financial Officer of the Company as Compliance Officer under the Code of Conduct for Prevention of Insider Trading in Mindtree Securities framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from January 18, 2016.

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on January 18, 2016. Further submitted a copy of the press release titled "Mindtree announces top-level organization changes effective 1st April 2016".

MindTree Limited has informed the Exchange regarding a press release dated January 18, 2016 titled "Mindtree to acquire Magnet 360, a Salesforce Platinum Consulting Partner".

MindTree Limited has informed the Exchange regarding a press release dated January 18, 2016 titled "Revenue growth of 2.3% Q-o-Q and 24.8% Y-o-Y in dollar terms; Recommends interim dividend and 1:1 issue of bonus shares".

MindTree Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Dec-2015.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 18, 2016, have declared a third interim dividend of 40% (Rs.4/- per equity share of par value Rs.10/- each) for the quarter ended December 31, 2015. Interim dividend will be paid to the registered shareholders before February 5, 2016.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 18, 2016, have recommended for the consent and approval of the Members, the issue of Bonus Shares to the holders of Equity Share/s of the Company in the ratio of 1:1 (i.e., one Bonus Equity Share of Rs.10/- each, for every one fully paid up Equity Share of Rs.10/- each held).

MindTree Limited has informed the Exchange that the Company has fixed Record Date as January 27, 2016 for the purpose of interim dividend if approved.

MindTree Limited has informed the Exchange regarding a press release dated December 17, 2015 titled "Mindtree unveils modern Loss Control Platform for the Insurance industry".

MindTree Limited has informed the Exchange that the Company has allotted the 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 respective ESOP, DSOP and ESPS of the Company.

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:1. For Designated employees, from December 16, 2015 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter ending December 31, 2015.2. For others, from January 01, 2016 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter ending December 31, 2015.

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 copy of the press release titled "Mindtree named in the leadership zone in Zinnov s Global Product Engineering Service Provider Ratings"

MindTree Limited has informed the Exchange that the Company has allotted 15500 equity shares of Rs.10/- each, to the employees of the Company due to the exercise of stock options /stock purchase granted to them under respective ESOP/ESPS Plans of the Company.

MindTree Limited has informed the Exchange regarding a press release dated November 04, 2015, titled "Mindtree named a Top 10 Outsourcing Services Provider by ISG in the Americas and EMEA".

MindTree Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 15, 2015.

MindTree Limited has informed the Exchange regarding a press release dated October 15, 2015 titled "Stellar quarter for Mindtree: Strong Revenue growth of 16.4% Q-o-Q in dollar terms; Recommends interim dividend".

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on October 15, 2015, have recommended an interim dividend of 40% (Rs.4/- per equity share of par value Rs.10/- each) for the second quarter ended September 30, 2015.

MindTree Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as October 23, 2015 for the purpose of payment of Interim dividend.

MindTree Limited has informed the Exchange regarding "Allotment of 3,124 Equity Shares of Rs.10/- each, under Employee Stock Option Plan 2001 (Program 2) and 1,771 Equity Shares of Rs.10/- each under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) on September 24, 2015".

MindTree Limited has informed the Exchange regarding a press release dated September 22, 2015 titled "Mindtree Launches Global Learning & Software Delivery Center in Bhubaneswar Center to Build the Digital Workforce of Tomorrow and house Insurance Vertical Center of Excellence".

MindTree Limited has informed the Exchange regarding a press release dated September 21, 2015 titled "MindTree selected by Molnlycke Health Care for SAP Application Management Partnership to enable faster time to market by adopting lean IT practices".

MindTree Limited has informed the Exchange regarding a press release dated September 16, 2015, titled, "flydubai selects Mindtree as strategic technology partner."

MindTree Limited has informed the Exchange that pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company is closed as follows:For Designated employees, from September 16, 2015 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter ending September 30, 2015.For others, from September 30, 2015 till 2 (two) calendar days after the Board meeting date for the declaration of financial results for the quarter ending September 30, 2015.

MindTree Limited has informed the Exchange regarding a press release dated September 14, 2015, titled "Mindtree and MetricStream partner to simplify regulatory compliance for financial firms".

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 Allotment of 28,146 Equity Shares of Rs. 10/- each, under various ESOP Plans and 27,623 Equity Shares of Rs. 10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 on August 17, 2015.

MindTree Limited has informed the Exchange regarding a press release dated August 10, 2015 titled "Mindtree Named a Top 10 Outsourcing Service Provider in USA and EMEA by ISG".

MindTree Limited has informed the Exchange vide letter dated July 28, 2015 regarding Allotment of 3,760 Equity shares of Rs.10/-each, under various ESOP Plans on July 28, 2015.

MindTree Limited has informed the Exchange regarding a press release dated July 16, 2015 titled "Mindtree to acquire Bluefin Solutions".

MindTree Limited has informed the Exchange regarding a press release dated July 16, 2015 titled "Mindtree to acquire Relational Solutions, Inc".

MindTree Limited has informed the Exchange regarding a press release dated July 16, 2015, titled "Milestone quarter for Mindtree- Revenue crosses $ 150 million. Recommends interim dividend".

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 16, 2015, have recommended an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each) for the quarter ended June 30, 2015.

MindTree Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2015.