MINDTREE

MindTree Limited has informed the Exchange details regarding the voting results of the Postal Ballot (including electronic voting) as per the format prescribed under Clause 35A of the Listing Agreement.

MindTree Limited has informed the Exchange regarding a press release dated May 23, 2014, titled "Mindtree announces the results of the postal ballot and fixes record date for 1:1 issue of bonus 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 pursuant to Clause 30 of the Listing Agreement notifying change in the Company s Directorship.

MindTree Limited has informed the Exchange regarding a press release dated May 21, 2014, titled, "Mindtree names Manisha Girotra, CEO of Moelis & Company, India to its Board of Directors; elevates Rostow Ravanan to Executive Director".

MindTree Limited has informed the Exchange regarding a Press Release dated May 13, 2014 titled "Mindtree expands leadership team in DACH region".

MindTree Limited has submitted to the Exchange vide letter dated May 08, 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 May 08, 2014 titled "Mindtree and SAP announce first Managed Mobility Offering in Australia".

MindTree Limited has informed the Exchange regarding a press release dated May 06, 2014, titled"Mindtree to introduce new practices for testing in a connected world".

MindTree Limited has submitted to the Exchange vide letter dated May 05, 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 Allotment of 34,162 Equity Shares of Rs. 10/- each, under various ESOP Plans on April 30, 2014.

MindTree Limited has informed the Exchange regarding a press release dated April 29, 2014, titled"Mindtree opens a new US delivery center in Redmond, Washington".

MindTree Limited has submitted to the Exchange vide letter dated April 28, 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 April 24, 2014, titled "Mindtree and IGD Launch inaugural e-commerce award".

MindTree Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, along with the Postal Ballot Form and Calendar Events.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held April 16, 2014 have recommended third interim dividend of 50% (Rs. 5/- per equity share of par value Rs. 10/- each) for the fourth quarter ending March 31, 2014. The Third Interim Dividend will be paid to the registered Shareholders on or before May 5, 2014. Further, the Board of Directors have also recommended a Final Dividend of 50% (Rs. 5 per equity share of par value Rs. 10/- each) for the year ended March 31, 2014 and a Special Dividend of 50% (Rs. 5 per equity share of par value Rs. 10/- each) for

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 16, 2014 have in order to augment further capital raising, have recommended for increase in the Authorised Share Capital and consequent alteration of the Memorandum of Association of the Company subject to the approval of the Shareholders. The existing Authorised Share Capital of the Company of Rs. 79,62,00,000 (Rupees Seventy Nine Crores Sixty Two Lakhs only) divided into 7,96,20,000 (Seven Crores Ninety Six Lakhs Twenty Thousand only) Equity Shares of Rs. 10/- each (Rupees Ten only) is propose

MindTree Limited has informed the Exchange regarding a press release dated April 16, 2014, titled"A landmark 15th year for Mindtree: Revenue crosses half a billion dollars, recommends special dividend and 1:1 issue of bonus shares".

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2014 as follows: Net Sales of Rs. 82370 lacs for the quarter ending on 31-MAR-2014 against Rs. 79060 lacs and Rs. 61240 lacs for the quarters ending on 31-DEC-2013 and 31-MAR-2013 respectively. Net Profit / (Loss) of Rs. 9840 lacs for the quarter ending on 31-MAR-2014 against Rs. 8880 lacs and Rs. 7890 lacs for the quarters ending on 31-DEC-2013 and 31-MAR-2013 respectively.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

MindTree Limited has informed the Exchange that the Trading Window of the Company shall be closed from April 1, 2014 till April 17, 2014 as per Regulation 3.2.1 of the SEBI (Prohibition of Insider Trading Regulation), 1992.

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".

Marico Limited has submitted to the Exchange vide letter dated March 28, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 a Press Release dated March 26, 2014 titled "MindTree Celebrates Expert Thinking with Osmosis 2014".

Marico Limited has submitted to the Exchange vide letter dated March 25, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has informed the Exchange regarding a press release dated March 24, 2014 titled, "Mindtree Announces Strategic Alliance with Pegasystems".

Marico Limited has submitted to the Exchange vide letter dated March 20, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 a press release dated March 11, 2014, titled, "Mindtree to support and increase efficiencies for SITA's Strategic Finance System".

MindTree Limited has submitted to the Exchange vide letter dated March 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 informed the Exchange regarding a press release dated March 06, 2014, titled "Mindtree ranked #1 by Euromoney in the 'Best Managed Company for 2013' under two award categories".

MindTree Limited has submitted to the Exchange vide letter dated March 05, 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 March 05, 2014, titled "Mindtree to Exhibit at Kony World 2014".

MindTree Limited has submitted to the Exchange vide letter dated March 03, 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 February 27, 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 February 21, 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 "Allotment of 7,166 Equity Shares of Rs. 10/- each, under various ESOP Plans on February 17, 2014".

MindTree Limited has submitted to the Exchange vide letter dated February 12, 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 February 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 informed the Exchange regarding a press release dated February 03, 2014, titled "Mindtree deepens its strength in delivering insurance solutions. Named as "Major Contender"in Everest Group's PEAK Matrix for Insurance Application Outsourcing".

MindTree Limited has submitted to the Exchange vide letter dated January 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 a copy of abstract and Memorandum under Section 302 of the Companies Act, 1956 in respect of the terms of re-appointment of Mr. Krishnakumar Natarajan as CEO & Managing Director of the Company.

MindTree Limited has submitted to the Exchange a copy of Abstract and Memorandum under Section 302 of the Companies Act, 1956 in respect of the terms of re-appointment of Mr. Krishnakumar Natarajan as CEO & Managing Director of the Company.

MindTree Limited has informed the Exchange regarding a press release dated January 28, 2014, titled "Mindtree Helps LAPIS Semiconductor Launch Next Generation Bluetooth(R) Smart Chips".

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 submitted to the Exchange vide letter dated January 27, 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 January 23, 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 a copy of the Abstract and Memorandum under Section 302 of the Companies Act, 1956 in respect of the terms and appointment of Mr. Namakal Srinivasan Parthasarathy as an Additional Executive Director of Mindtree Limited, which has been sent to the shareholders/members of the Company.