MINDTREE

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 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 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 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 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 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 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 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 that the Company has fixed Record Date as July 22, 2015 for the purpose of payment of Interim Dividend.

MindTree Limited has informed the Exchange regarding the "Allotment of 12,050 Equity Shares of Rs 10/- each, under various ESOP Plans on June 29, 2015".

MindTree Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 15, 2015 to June 22, 2015 (both days inclusive) for the purpose of holding Annual General Meeting and declaration of final dividend.

MindTree Limited has informed the Exchange regarding the Correction of Issue price for the Allotment of 11,374 Equity Shares of Rs. 10/- each, under various ESOP Plans on May 15, 2015

MindTree Limited has informed the Exchange regarding the "Allotment of 11,374 Equity Shares of Rs 10/- each, under various ESOP Plans on May 15, 2015".

MindTree Limited has informed the Exchange that the Company has allotted 15,406 Equity Shares of Rs. 10/- each, to the employees of the Company pursuant to the exercise of stock options granted to them under the respective ESOP Plans of the Company.

MindTree Limited has informed the Exchange that the Company has allotted 17,056 equity shares of Rs. 10/- each, to the employees of the Company pursuant to the exercise of stock options granted to them under the respective ESOP Plans of the Company

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

MindTree Limited has informed the Exchange regarding allotment of 3,284 Equity Shares of Rs. 10/- each, under ESOP 2001 Plan (Program II) and 4,678 Equity Shares of Rs. 10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program VIII) on January 28, 2015.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as January 27, 2015 for the purpose of payment of Interim Dividend.

MindTree Limited has informed the Exchange regarding the Allotment of 15,094 Equity Shares of Rs. 10/- each, under various ESOP Plans on December 15, 2014.

MindTree Limited has informed the Exchange regarding the Allotment of 10,460 Equity Shares of Rs. 10/- each, under various ESOP Plans and 2,530 Equity Shares of Rs. 10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 on November 17, 2014.

MindTree Limited has informed the Exchange regarding the Allotment of 31,976 Equity Shares of Rs.10/- each, under various ESOP Plans on October 22, 2014.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as October 21, 2014 for the purpose of interim dividend

MindTree Limited has informed the Exchange regarding the Allotment of 1,118 Equity Shares of Rs.10/- each, under various ESOP Plans and 28,248 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 on August 28, 2014.

MindTree Limited has informed the Exchange regarding the Allotment of 15,094 Equity Shares of Rs. 10/- each, under various ESOP Plans on August 8, 2014 and 9,462 Equity Shares of Rs. 10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012.

MindTree Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled to be held on July 18, 2014. Further, the Register of Members and Share Transfer Register will be closed from July 11, 2014 to July 18, 2014 (both days inclusive) for the purpose of holding Annual General Meeting and declaration of dividend.

MindTree Limited has informed the Exchange regarding the allotment of 24,368 Equity Shares of Rs. 10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 on June 18, 2014.

MindTree Limited has informed the Exchange vide letter dated June 06, 2014 regarding a allotment of 41,765,661 Equity Shares of Rs.10/- each, as Bonus Shares on June 05, 2014.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as June 4, 2014 for the purpose of Allotment of Bonus Equity Shares.

MindTree Limited has informed the Exchange regarding the Allotment of 41,768 Equity Shares of Rs. 10/- each, under various ESOP/DSOP Plans on May 20, 2014.

MindTree Limited has informed the Exchange regarding Allotment of 34,162 Equity Shares of Rs. 10/- each, under various ESOP Plans on April 30, 2014.

MindTree Limited has informed the Exchange that in order to commemorate the occasion of the Company's completion of fifteen years and crossing revenues of US$ 500 million, the Board of Directors at its meeting held on April 16, 2014, have recommended for 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 and on Stock Options of the Company under various plans) by increasing the existing Issued, Subscribed and Paid-up Share Capital of the Comp

MindTree Limited has informed the Exchange vide letter dated March 31, 2014 regarding "Allotment of 35,000 Equity Shares of Rs. 10/- each, under DSOP 2006 (Program 6) on March 29, 2014".

MindTree Limited has informed the Exchange that the Company has fixed Record Date as April 22, 2014 for the purpose of for of payment of Third Interim Dividend, if approved.

MindTree Limited has informed the Exchange regarding "Allotment of 8,449 Equity Shares of Rs. 10/- each, under various ESOP Plans on March 17, 2014 and 9,254 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012".

MindTree Limited has informed the Exchange regarding "Allotment of 7,166 Equity Shares of Rs. 10/- each, under various ESOP Plans on February 17, 2014".

MindTree Limited has informed the Exchange regarding "Allotment of 3,670 Equity Shares of Rs. 10/- each, under various ESOP Plans and allotment of 949 Equity Shares of Rs.10 each, under ESPS Plan on January 27, 2014".

MindTree Limited has informed the Exchange that the Company has fixed Record Date as January 22, 2014 for the purpose of payment of second interim dividend, if any, among other matters.

MindTree Limited has informed the Exchange that regarding "Allotment of 20,950 Equity Shares of Rs. 10/- each, under various ESOP Plans and allotment of 949 Equity Shares of Rs.10 each, under ESPS Plan on December 16, 2013".

MindTree Limited has informed the Exchange regarding "Allotment of 18,503 Equity Shares of Rs. 10/- under various ESOP Plans on November 15, 2013".

MindTree Limited has informed the Exchange regarding "Allotment of 8,510 Equity Shares of Rs. 10/- under various ESOP Plans on October 23, 2013".

MindTree Limited has informed the Exchange that the Company has fixed Record Date as October 22, 2013 for the purpose of payment of interim dividend, if any, among other matters.

MindTree Limited has informed the Exchange regarding "Allotment of 5,486 Equity Shares of Rs. 10/- under various ESOP Plans on September 17, 2013".

MindTree Limited has informed the Exchange vide letter dated August 14, 2013, regarding "Allotment of 5,777 Equity Shares of Rs. 10/- under various ESOP and ESPS Plans on August 14, 2013".

MindTree Limited has informed the Exchange regarding allotment of 5,777 Equity Shares of Rs.10/- under various ESOP and ESPS Plans on August 14, 2013.

MindTree Limited has informed the Exchange regarding "Allotment of 1,930 Equity Shares of Rs. 10/- under various ESOP Plans on July 22, 2013".

MindTree Limited has informed the Exchange vide letter dated June 14, 2013 regarding "Allotment of 21,995 Equity Shares of Rs. 10/- under various ESOP/DSOP and ESPS Plans on June 14, 2013".

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled to be held on July 19, 2013. Further, the Register of Members and Share Transfer Register will be closed from July 16, 2013 to July 19, 2013 (both days inclusive) for the purpose of holding Annual General Meeting and declaration of dividend.

MindTree Limited has informed the Exchange vide letter dated May 15, 2013 regarding "Allotment of 393 Equity Shares of Rs. 10/- under various ESOP Plans on May 15, 2013".