MINDTREE

MindTree Limited has submitted to the Exchange, vide letter dated December 4, 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 4, 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 1, 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 November 27, 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 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 submitted to the Exchange, vide letter dated November 10, 2014 a copy of disclosure pursuant to Regulation 13(4), (4A) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange, vide letter dated November 05, 2014 a copy of disclosure pursuant to Regulation 13(4), (4A) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has informed the Exchange regarding a press release dated November 04, 2014, titled "Esprit selects Mindtree as a strategic IT Partner".

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 Mr. Janakiraman Srinivasan has ceased to be a Director of the Company effective October 20, 2014 and the Board has accepted Mr. Janakiraman Srinivasan's resignation. The Board has also approved to de-classify Mr. Janakiraman Srinivasan as a Promoter with effect from October 20, 2014.

MindTree Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 30-Sep-2014.

MindTree Limited has informed the Exchange regarding press release dated October 2, 2014, titled "Mindtree Survey Finds More Than Two-Thirds of Finance Executives Say Complexity Of FATCA Requirements Hinder Ability To Comply".

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 a press release dated September 29, 2014 titled "Mindtree named a leader in Zinnov's Global R&D Service Provider Ratings for the third year in a row"..

MindTree Limited has submitted to the Exchange, vide letter dated September 15,2014 a copy of disclosure pursuant to Regulation 13 (4), (4A) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange, vide letter dated September 04, 2014 a copy of disclosure pursuant to Regulation 13 (4), (4A) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

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 submitted to the Exchange, vide letter dated August 29, 2014 a copy of disclosure pursuant to Regulation 13 (4), (4A) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange, vide letter dated August 25, 2014 copies of disclosures pursuant to Regulation 13(4), 13(4A) and 13(6) and Regulation 13(4) of Insider Trading) Regulation, 1992 and all other applicable laws, if any.

MindTree Limited has submitted to the Exchange, vide letter dated August 21, 2014 copies of disclosures pursuant to Regulation 13(4), 13(4A) and 13(6) and Regulation 13(4) of Insider Trading) Regulation, 1992 and all other applicable laws, if any.

MindTree Limited has submitted to the Exchange, vide letter dated August 19, 2014 copies of disclosures pursuant to Regulation 13(6) and Regulation 13(4) of Insider Trading) Regulation, 1992 and all other applicable laws, if any.

MindTree Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting (AGM) of the Company held on July 18, 2014.

MindTree Limited has informed the Exchange that the Board of Directors of the Company through Circular Resolution dated August 08, 2014, have accepted the notice of resignation dated, July 21, 2014 of Mr. Janakiraman Srinivasan, Executive Director, President and Chief Technology Officer of the Company. Through the said Circular Resolution, the Board of Directors have approved to relieve Mr. Janakiraman Srinivasan of his official duties from the Board of Directors and to de-classify him as a Promoter with effect from October 20, 2014.

MindTree Limited has informed the Exchange regarding a Press Release dated August 12, 2014 titled "BBC selects Mindtree for digital testing services".

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 submitted to the Exchange vide letter dated August 11, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated August 06, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated August 01, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated July 30, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated July 31, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has informed the Exchange regarding a press release dated July 24, 2014, titled "ING Vysya selects Mindtree as a strategic digital partner".

MindTree Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 18, 2014, under Clause 35A (with reference to the announcement dated July 18, 2014).

MindTree Limited has submitted to the Exchange a copy of Results of Electronic Voting along with the Scrutinizer's Report.

MindTree Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 18, 2014, under Clause 35A.

MindTree Limited has informed the Exchange regarding a press release dated July 17, 2014, titled"Mindtree reports strong revenue growth of 6.4% q-o-q, in dollar terms".

MindTree Limited has submitted to the exchange the standalone financial results along with the Auditor's Report for the period ended 30-Jun-2014.

MindTree Limited has submitted to the Exchange vide letter dated June 25, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated June 20, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 that the final dividend and the special dividend as recommended by the Board of Directors, if declared and approved at the Annual General Meeting will be paid on or before July 25, 2014.

MindTree Limited has submitted to the Exchange a copy of the Minutes of the business passed through Postal Ballot by the Members of Mindtree Limited for your reference; which was concluded and announced on May 23, 2014.

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 regarding a press release dated June 17, 2014, titled"I Got Garbage (IGG) - The technology platform for waste management is now open for Bangalore citizens".

MindTree Limited has submitted to the Exchange vide letter dated June 13, 2014 disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 regarding a press release dated June 02, 2014, titled"Mindtree clarifies trading date for bonus shares".

MindTree Limited has submitted to the Exchange vide letter dated May 29, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 submitted to the Exchange regarding the results of voting of the Members of the Company, conducted by way of Postal Ballot (including electronic voting).

MindTree Limited has submitted to the Exchange the declaration of Results of Postal Ballot (including electronic voting)