MINDTREE

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 that the Trading Window of the Company is closed from June 16, 2015 till July 18, 2015 (both days inclusive) for designated employees and for others, the trading window is closed from July 01, 2015 to July 18, 2015 (both days inclusive) and any further changes to the same shall be duly intimated.

MindTree Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on June 22, 2015.

MindTree Limited has informed the Exchange that shareholders at AGM of the Company have approved the amendment to Mindtree Restricted Employee Stock Purchase Plan, 2012 ("ESPS Plan") with requisite majority.

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 submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the June 22, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

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 informed the Exchange that the Shareholders at its Annual General Meeting held on June 22, 2015 have approved the following: 1) Alteration of term of office of Prof. Pankaj Chandra as an Independent Director to hold office till March 31, 2018 2) Alteration of term of office of Mr. Ramesh Ramanathan as an Independent Director to hold office till March 31, 2018 3) Alteration of term of office of Mr. Subroto Bagchi as an Executive Chairman of the Company till May 31, 2017. 4) Re-appointment of Mr. Rostow Ravanan as an Executive Director from May 20, 2015 until a period

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 the Board of Directors at their meeting held on June 22, 2015 have approved the appointment of Ms. Vedavalli Sridharan, effective June 22, 2015 , as: a. Company Secretary of the Company and ; b. Compliance officer, as defined under clause 47(a) of the listing agreement.

MindTree Limited has informed the Exchange vide letter dated June 03, 2015 regarding Corrigendum to the Annual Report 2014-15.

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 that the final dividend is payable only if approved by the Shareholders at the Annual General Meeting and will be paid on or before June 30, 2015.

MindTree Limited has submitted to the Exchange vide letter dated May 25, 2015 a copy of disclosure pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

MindTree Limited has submitted to the Exchange vide letter dated May 19, 2015 a copy of disclosure pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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 regarding "Formulation of Code of Conduct for Prevention of Insider Trading in Mindtree Securities and Code of Fair Practices & Disclosure".

MindTree Limited has informed the Exchange vide letter dated May 13, 2015 regarding a press release dated May 12, 2015 titled "Mindtree Named a Top 10 Outsourcing Service Provider in EMEA by ISG".

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 submitted to the Exchange vide letter dated April 01, 2015 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 April 16, 2015, titled "Mindtree's full year revenue grows 16.4% in dollars terms; declares final dividend".

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 16, 2015 have recommended a Final dividend of 100% (Rs 10 per equity share of par value Rs 10 each) for the year ended March 31, 2015. Accordingly, the cumulative dividend declared by the Board of Directors for the year ended March 31, 2015 aggregates to 170% (Rs 17 per equity share of par value Rs 10 each).

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

MindTree Limited has informed the Exchange that the Trading Window of the Company is closed from April 1, 2015 till April 18, 2015 (both days inclusive) as per Regulation 3.2.1 of the SEBI (Prohibition of Insider Trading Regulation), 1992 and any further changes to the same shall be duly intimated.

MindTree Limited has informed the Exchange that Mr. David B Yoffie has resigned as Independent Director of the company. The Board of Directors have accepted his resignation effective March 30, 2015.

MindTree Limited has informed the Exchange that the Board of Directors at their meeting held on March 30, 2015, have approved the appointment of Mr. Jagannathan Chakravarthi as Chief Financial Officer of the company, effective April 1, 2015.

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 regarding press release dated March 6, 2015, titled "Mindtree updates Outlook for Q4 FY 15"

MindTree Limited has informed the Exchange regarding a press release dated February 18, 2015 titled "Mindtree Enables Next Generation Bluetooth Low Energy Chips at Cypress".

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 that Mr. Rajesh Srichand Narang has stepped down as Company Secretary and Compliance Officer of the Company with effect from February 13, 2015 and the Company has accepted his resignation.

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 a press release dated February 5, 2015 titled "Mindtree to Manage Kellogg's Digital Marketing Operations".

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 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

The Exchange had sought clarification from MindTree Limited with respect to announcement dated January 19, 2015, that " Mindtree to acquire Discoverture, a leader in Insurance Solutions". The Company, has vide email dated January 19, 2015 has clarified as below: 1. No Promoter or Promoter Group/ Group Companies have any interest in the entity being acquired. 2. The acquisition does NOT fall within related party transactions as defined in the Listing Agreement. 3. Company expects the completion of acquisition to be happen in about 4 to 6 weeks.

The Exchange has sought clarification from MindTree Limited with respect to announcement dated January 19, 2015, that " Mindtree to acquire Discoverture, a leader in Insurance Solutions". On basis of above the Company is required to clarify following: 1) Whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof; 2) Whether the acquisition would fall within related party transactions? If yes, whether the same is done at arm s length; 3) Indicative time period for completion of the acquisition; Th

MindTree Limited has informed the Exchange regarding a press release dated January 19, 2015, titled "Mindtree's net profit surges 60.5% y-o-y in dollar terms ; declares interim dividend".

MindTree Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Dec-2014.

MindTree Limited has informed the Exchange regarding a press release dated January 19, 2015 titled "Mindtree to acquire Discoverture, a leader in Insurance Solutions".

MindTree Limited has informed the Exchange that Interim dividend will be paid to the registered shareholders by February 2, 2015.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on January 19, 2015 have recommended an interim dividend of 40% (Rs. 4/- per equity share of par value Rs. 10/- each) for the quarter ended December 31, 2014.

MindTree Limited has informed the Exchange regarding a press release dated January 02, 2015 titled "Secrets of the Phy-gital Shopper Can Unlock Next Wave of Growth: Study by Mindtree".

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 that the Trading Window of the Company is closed from January 1, 2015 till January 21, 2015 (both days inclusive) as per Regulation 3.2.1 of the SEBI (Prohibition of Insider Trading Regulation), 1992 and any further changes to the same shall be duly intimated.

MindTree Limited has informed the Exchange regarding a press release dated December 17, 2014 titled "Mindtree becomes the world's first Bluetooth Smart 4.2 IP provider".

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 submitted to the Exchange, vide letter dated December 09, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange, vide letter dated December 5, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.