MINDTREE

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2014, have subject to the approval of the members in the next general meeting, approved the re-appointment of Mr. Krishnakumar Natarajan as CEO & Managing Director of the Company with effect from April 01, 2014. The Board also elected Mr. Rostow Ravanan as an Alternate Director to Mr. N. S. Parthasarathy with effect from January 17, 2014.

MindTree Limited has informed the Exchange that the Second Interim dividend will be paid to the registered shareholders on or before February 05, 2014.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2014 have recommended second Interim dividend of 50% (Rs. 5/- per equity share of par value Rs. 10/- each) for the third quarter ending December 31, 2013.

MindTree Limited has informed the Exchange regarding a press release dated January 16, 2014, titled "Mindtree reports revenue growth of 2.5% q-o-q and 15.7% in dollar terms".

MindTree Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

MindTree Limited has informed the Exchange regarding a press release dated January 14, 2014, titled "Mindtree wins the Most Promising Company of the Year Award from CNBC TV18".

MindTree Limited has informed the Exchange, vide letter dated January 03, 2014 regarding the Shareholding details of Additional Directors appointed with effect from January 01, 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 submitted to the Exchange vide letter dated January 01, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3), 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 December 31, 2013 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 December 30, 2013 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 Trading Window of the Company shall be closed from January 1, 2014 till January 17, 2014 as per Regulation 3.2.1 of the SEBI (Prohibition of Insider Trading Regulation), 1992.

MindTree Limited has informed the Exchange regarding a press release dated December 31, 2013, titled"Mindtree announces stock transfer by Chairman for estate planning purposes".

MindTree Limited has submitted to the Exchange vide letter dated December 27, 2013 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 Board of Directors of the Company through Circular Resolution dated December 24, 2013 have approved and elected the following individuals as additional Board Members to hold office with effect from January 1, 2014 till the date of next Annual General Meeting of the Company:(1) Name of the Director: Mr. Namakal Srinivasan Parthasarathy ( N.S.Parthasarathy), Designation/Title: Executive Director, Effective Date of Appointment: January 01, 2014. (2) Name of Director : Ms. Apurva Purohit, Designation/Title: Independent Director & Member of Audit

MindTree Limited has informed the Exchange regarding a press release dated December 26, 2013, titled "Mindtree names Apurva Purohit, CEO, Music Broadcast Pvt Ltd, to its Board of Directors; elevates Parthasarathy NS to Executive Director".

MindTree Limited has submitted to the Exchange vide letter dated December 24, 2013 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 December 23, 2013 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 December 18, 2013 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 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 Press Release dated December 09, 2013 titled "Mindtree wins two top awards at SAP TechEd Las Vegas".

MindTree Limited has informed the Exchange regarding a press release dated December 09, 2013, titled"Mindtree wins two top awards at SAP TechEd Las Vegas".

MindTree Limited has submitted to the Exchange vide letter dated December 04, 2013 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 November 28, 2013 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 November 25, 2013 titled "Mindtree wins Gainesville Chamber Business of the Year award for its Innovative Practices".

MindTree Limited has submitted to the Exchange vide letter dated November 20, 2013 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 a Press Release dated November 18, 2013, titled "Mindtree appoints Ramesh Pillai and Mark Wilsdon to its leadership team".

MindTree Limited has submitted to the Exchange vide letter dated November 14, 2013 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated November 13, 2013 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 November 11, 2013 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 November 08, 2013 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 October 31, 2013 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 October 28, 2013 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 October 24, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 regarding a press release dated October 23, 2013, titled "Mindtree celebrates successful inaugural year at its U.S. Delivery center".

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 16, 2013 have recommended an interim dividend of 50% (Rs. 5/- per equity share of par value Rs. 10/- each) for the six months ended September 30, 2013.

MindTree Limited has informed the Exchange regarding a Press Release dated October 16, 2013, titled "Mindtree reports revenue growth of 5.4% q-o-q and 15.6% y-o-y in dollars terms".

MindTree Limited has informed the Exchange that Interim Dividend will be paid to the registered shareholders on or before November 03, 2013.

MindTree Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2013.

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 a Press Release dated October 01, 2013 titled "Mindtree taps Paul Gottsegen to lead marketing, strategy & alliances".

MindTree Limited has submitted to the Exchange vide letter dated September 30, 2013 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 September 27, 2013 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 press release dated September 30, 2013 titled "Microsoft selects Mindtree as Windows Azure Circle partner"

MindTree Limited has submitted to the Exchange vide letter dated September 25, 2013 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 September 26, 2013, titled "Mindtree ranked among the top global product engineering service providers by Zinnov research and analysis".

V. G. Siddhartha has submitted to the Exchange vide letter dated September 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MindTree Limited has informed has submitted to the Exchange vide letter dated September 20, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.