MINDTREE

Coffee Day Resorts Pvt. Ltd. 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 the Exchange regarding a press release dated September 19, 2013 titled "Mindtree launches Gladius - a video management software for advanced surveillance".

MindTree Limited has submitted to the Exchange vide letter dated September 17, 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 "Allotment of 5,486 Equity Shares of Rs. 10/- under various ESOP Plans on September 17, 2013".

MindTree Limited has informed the Exchange regarding a press release dated September 16, 2013, titled "SAP and Mindtree partner to welcome customers to the cloud".

MindTree Limited has submitted to the Exchange, vide letter dated September 12, 2013 a copy of disclosure under Regulation 13(4) & (6) of SEBI (PIT) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated September 10, 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 05, 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 a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulation, 1992.

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

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 submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 19, 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 submitted to the Exchange vide letter dated August 07, 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 August 05, 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 vide its letter dated AUgust 02, 2013 informed the Exchange regarding a disclosure pursuant to Regulation 13 (4) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has informed the Exchange regarding a disclosure pursuant to Regulation 13 (4) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has informed the Exchange regarding a disclosure pursuant to Regulation 13 (4) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has informed the Exchange disclosure pursuant to Regulation 13 (4) & (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

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 regarding disclosure under Clause 35A of the Listing Agreement for the Annual General Meeting of the Company held on July 19, 2013.

MindTree Limited has informed the Exchange regarding a disclosure under Regulation 13(4) and 13 (6) of the SEBI (Prohibition of Insider Trading) Regulation, 1992.

MindTree Limited has informed the Exchange that Mr. R Srinivasan retires from the Board of Directors of the Company on account of completion of his term as Director of the Company from the closing hours of July 19, 2013.

MindTree Limited has informed the Exchange regarding a Press Release dated July 18, 2013, titled "Mindtree's net profit surges 72% q-o-q in rupee terms; strong revenue growth of 4.1% in dollar terms".

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

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".

MindTree Limited has informed the Exchange that Mr. Anjan Lahiri has resigned from the Board of Directors of the Company effective from May 06, 2013 and the Board has accepted his resignation.

MindTree Limited had informed the Exchange that the interim dividend will be paid to registered shareholders on or before May 15, 2013. The Company has now informed the Exchange that the said interim dividend will be paid to registered shareholders on or before May 18, 2013.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as May 6, 2013 for the purpose of payment of interim dividend

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held from April 18 to April 22, 2013, have approved Mr. Kalyan Kumar Banerjee's request for de-classification as a Promoter with immediate effect.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 22, 2013 have approved a second interim dividend of 40% (Rs. 4/- per equity share of par value Rs. 10/- each) for the financial year ended March 31, 2013. This interim dividend will be paid to registered shareholders on or before May 15, 2013. The Board of Directors have also recommended a final dividend of 50% (Rs.5.00 per equity share of par value Rs.10/- each) for the year ended March 31, 2013 and this dividend is payable subject to approval of shareholders.

MindTree Limited has informed the Exchange regarding a Press Release dated April 22, 2013, titled "Mindtree's net profit surges 55% in rupee terms; recommends total dividend of 120%".

MindTree Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

MindTree Limited has informed the Exchange vide letter dated April 15, 2013 regarding "Allotment of 6,644 Equity Shares of Rs. 10/- under various ESOP Plans on April 15, 2013".

MindTree Limited has submitted to the Exchange vide letter dated March 29, 2013 copies 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 March 27, 2013 copies 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 March 21, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MindTree Limited has submitted to the Exchange vide letter dated March 20, 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 a Press Release dated March 20, 2013, titled "Mindtree wins corporate governance awards for the second consecutive year".

MindTree Limited has informed the Exchange regarding "Allotment of 140,678 Equity Shares of Rs. 10/- under various ESOP Plans on February 14, 2013".

Mindtree Limited has informed the Exchange vide letter dated January 19, 2013 regarding revised submission of shareholding details as per Clause 35 & 41 Listing Agreement as on December 31, 2012.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2012 as follows: Net Sales of Rs. 59010 lacs for the quarter ending on 31-DEC-2012 against Rs. 59630 lacs and Rs. 51970 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 9880 lacs for the quarter ending on 31-DEC-2012 against Rs. 7220 lacs and Rs. 6060 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively.

Mindtree Limited has informed the Exchange regarding a press release dated January 18, 2013, titled "Mindtree's net profit surges 63% y-o-y in rupee terms; better client mining leads to more $5M and $10M customers".

MindTree Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Mindtree Limited has informed the Exchange vide letter dated January 15, 2012 regarding "Allotment of 184,195 Equity Shares of Rs. 10/- under various ESOP Plans on January 15, 2013".

Mindtree Limited has informed the Exchange vide letter dated December 17, 2012, regarding "Allotment of 107,373 Equity Shares of Rs.10/- under various ESOP Plans on December 17, 2012".

Mindtree Limited has submitted to the Exchange vide its letter dated January 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.