MINDTREE

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 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 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 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 informed the Exchange vide letter dated November 16, 2012 regarding "Allotment of 107,373 Equity Shares of Rs. 10/- under various ESOP Plans on November 16, 2012".

Mindtree Limited has informed the Exchange that the Record Date for payment of the Interim dividend will be October 29, 2012. Interim Dividend will be paid to registered shareholders on or before November 05, 2012.

Mindtree Limited has informed the Exchange vide letter dated October 16, 2012, regarding "Allotment of 56,312 Equity Shares of Rs.10/- under various ESOP Plans on October 16, 2012".

Mindtree Limited has informed the Exchange vide letter dated September 17, 2012 regarding "Allotment of 85,674 Equity Shares of Rs.10/- under various ESOP Plans on September 17, 2012".

Mindtree Limited has informed the Exchange vide letter dated August 14, 2012, regarding "Allotment and uploading of 88,252 Equity Shares of Rs.10/- under various ESOP and DSOP Plans of the Company on August 14, 2012".

Mindtree Limited has informed the Exchange, vide letter dated July 17, 2012 regarding the "Allotment and uploading of 52,665 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company on July 17, 2012".

Mindtree Limited has informed the Exchange vide its letter dated June 15, 2012, regarding "Allotment and uploading of 45,239 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company on June 15, 2012".

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled to be held on July 16, 2012. Further, the Register of Members and Share Transfer Register will be closed from July 10, 2012 to July 16, 2012 (both days inclusive) for the purpose of holding Annual General Meeting and declaration of dividend.

Mindtree Limited has informed the Exchange vide its letter dated May 15, 2012, regarding "Allotment and uploading of 79,333 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated April 17, 2012, regarding "Allotment and uploading of 29,470 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange that the Company has allotted 5,715 equity shares of Rs.10/ each fully paid @ Rs. 50/- each on March 16, 2012 to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 2001 Stock Option Plan (Program 2).Further, the Company has allotted 24,037 equity shares of Rs.10/ each fully paid @ Rs. 335 each on March 16, 2012 to the employees/ directors of the Company pursuant to exercise of stock options granted to them under the 2006(a) Stock Option Plan (Program 4).Further, the Company has allotted 47 equity sha

Mindtree Limited has informed the Exchange that the Company has allotted 1,010 equity shares of Rs. 50/- each fully paid on February 16, 2012, to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 2001 Stock Option Plan (Program 2). Further, the Company has allotted 18,025 equity shares (of which 100 are of Rs. 315/- each, 17,875 are of Rs. 335/- each and 50 are of Rs. 419/- each) fully paid on February 16, 2012 to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 2006(b) Stock Option Plan

Mindtree Limited has informed the Exchange vide its letter dated January 16, 2012, regarding "Allotment and uploading of 11,742 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated December 16, 2011, regarding "Allotment and uploading of 15,245 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated November 15, 2011, regarding "Allotment and uploading of 1,47,352 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange that the company has fixed November 01, 2011 as the Record Date for the purpose of payment of Interim and Special Dividend.

Mindtree Limited has informed the Exchange vide its letter dated October 17, 2011, regarding "Allotment and uploading of 53,194 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated September 15, 2011, regarding "Allotment and uploading of 38,207 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated August 16, 2011, regarding "Allotment and uploading of 80,041 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated July 15, 2011, regarding "Allotment and uploading of 21,693 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 21, 2011. Further, the Register of Members and Share Transfer Books will remain closed from July 15, 2011 to July 21, 2011 (Both days inclusive) for the purpose of Annual General Meeting and Dividend.

Mindtree Limited has informed the Exchange vide its letter dated June 15, 2011, regarding "Allotment and uploading of 21,954 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated May 16, 2011, regarding "Allotment and uploading of 27,207 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated April 15, 2011, regarding "Allotment and uploading of 43,267 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated March 15, 2011, regarding "Allotment and uploading of 73,434 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange regarding allotment of 46,555 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated December 17, 2010, regarding "Allotment and uploading of 43,310 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange that the Company has fixed November 02, 2010 as the Record Date for payment of Interim Dividend for the financial year ended March 31, 2011.

Mindtree Limited has informed the Exchange vide its letter dated October 18, 2010 regarding "Allotment and uploading of 35,226 Equity Shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company".

Mindtree Limited has informed the Exchange vide its letter dated September 16, 2010 regarding allotment and uploading of 35,492 Equity shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company.

Mindtree Limited has informed the Exchange regarding allotment and uploading of 54,255 Equity shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company.

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 20, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 16, 2010 to July 20, 2010 (Both days inclusive) for the purpose of Annual General Meeting and Dividend.

Mindtree Limited has informed the Exchange regarding allotment and uploading of 50,600 Equity shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company.

Mindtree Limited has informed the Exchange regarding Allotment and uploading of 45,518 Equity Shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company.

Mindtree Limited has informed the Exchange regarding allotment and uploading of 41,308 Equity shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company.

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 03, 2009. The Register of Members and Share Transfer Books will remain closed from June 29, 2009 to July 03, 2009 (both days inclusive) for the purpose of AGM. Further the company has informed that no final dividend has been declared.

Mindtree Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2008 has recommended an interim dividend of Re. 1 per share (10% on an equity share of par value of Rs.10/-) and the record date for payment will be November 21, 2008. The Company has now informed the Exchange that the revised record date for payment of interim dividend will be November 07, 2008.

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Company has been rescheduled and will be held on June 30, 2008, instead of July 01, 2008. Further the Company has informed that the Register of Members and Share Transfer Register will be closed from June 21, 2008 to June 30, 2008 for the purpose of payment of Dividend, if approved by the shareholders.

Mindtree Consulting Limited has informed the Exchange that the Company has announced the book closure from July 11,2007 to July 25,2007 for the purpose of payment of dividend on approval at AGM. Further the Company has informed that Annual General Meeting is scheduled to be held on July 25, 2007.