MINDTREE

LSO Investment (Private) Limited has submitted to the Exchange vide its letter dated January 01, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anjan Lahiri has submitted to the Exchange vide its letter dated January 01, 2013 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 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 submitted to the Exchange vide letter dated November 14, 2012 regarding a Copy of Abstract and Memorandum under Sec. 302 of the Companies Act, 1956 in respect of the terms of appointment of Mr. Anjan Lahiri as Additional Director.

Mindtree Limited has informed the Exchange regarding a press release dated November 13, 2012, titled "Governor Rick Scott attends the Grand Opening of Mindtree Limited's first U.S. Delivery Center".

Mindtree Limited has submitted to the Exchange vide its letter dated October 25, 2012 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 October 30, 2012, titled "Mindtree's VMUnify and Kryptos Networks bring superior cloud infrastructure to customers in Asia".

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 that the Board of Directors of the Company at its meeting held on October 16, 2012 have recommended an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each) for the six months ended September 30, 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 that the Board of Directors of the Company at its meeting held on October 16, 2012, inter alia, have approved and elected Anjan Lahiri, as an additional Board member to hold office with effect from October 24, 2012 till the date of the next Annual General Meeting of the Company. The Board also elected N. S. Parthasarathy as an Alternate Director to S. Janakiraman with effect from October 22, 2012.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 59630 lacs for the quarter ending on 30-SEP-2012 against Rs. 56300 lacs and Rs. 45670 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 7220 lacs for the quarter ending on 30-SEP-2012 against Rs. 8900 lacs and Rs. 5430 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

Mindtree Limited has informed the Exchange regarding a Press Release dated October 16, 2012, titled "Mindtree maintains financial performance. Declares interim dividend. Appoints new Directors on the Board".

MindTree Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

JM Financial Services Private Limited has submitted to the Exchange vide letter dated October 04, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mindtree Limited has informed the Exchange regarding a Press Release dated September 28, 2012, titled "Mindtree unveils a new brand identity to appeal to global customers and a younger audience".

Mindtree Limited has informed the Exchange regarding a Press Release dated September 24, 2012, titled "MindTree Limited's New U.S. Development Center is Open For Business".

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 regarding a Press Release dated September 18, 2012, titled "MindTree Collaborates with Aspiring Minds to Locate Top Quality Talent Nationally".

Mindtree Limited has submitted to the Exchange vide letter dated September 13, 2012 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 August 24, 2012 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 its letter dated August 27, 2012 a copy of Disclosure under Regulation 13(4) and (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Mindtree Limited has submitted to the Exchange vide its letter dated August 23, 2012 a copy of Disclosure under Regulation 13(4) and (6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

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 regarding a press release dated August 14, 2012, titled "MindTree to Double its SAP Headcount and Widen the SAP Service Portfolio".

Mindtree Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 16, 2012.

Mindtree Limited has submitted to the Exchange vide letter dated August 01, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mindtree Limited has informed the Exchange regarding a press release dated July 25, 2012, titled "MindTree Ranked among the top 5 Global R&D Services Providers, according to annual ratings Released by Zinnov Consulting".

Mindtree Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4) and 13(6) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Mindtree Limited has submitted to the Exchange a copy of details regarding the voting results in the prescribed format at the AGM.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report.

Mindtree Limited has informed the Exchange regarding a press release dated July 15, 2012, titled "In USD terms Revenue grows 0.4% q-o-q and 14.0% y-o-y; Net Profit Soars 116.2% y-o-y and 21.3% q-o-q".

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".

V. G. Siddhartha has submitted to the Exchange, vide letter dated June 19, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mindtree Limited has submitted to the Exchange, vide letter dated June 19, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mindtree Limited has submitted to the Exchange, vide letter dated June 18, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

V. G. Siddhartha has submitted to the Exchange, vide letter dated June 18, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) 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 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 submitted to the Exchange vide its letter dated June 06, 2012 a copy of disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mindtree Limited has submitted to the Exchange vide its letter dated May 28, 2012 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 submitted to the Exchange vide its letter dated May 24, 2012 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 submitted to the Exchange vide its letter dated May 16, 2012 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 submitted to the Exchange vide its letter dated May 15, 2012 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 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 regarding a Press Release dated May 07, 2012, titled "KPN and MindTree Jointly Invest in a Cloud Services Aggregation Platform".

Mindtree Limited has submitted to the Exchange vide its letter dated May 03, 2012 a copy of disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Balamurugan Veeraiah, Varadarjan V, Nagendra BS, Shishir S. Gokhale, Balaji Abbabatulla, Gautham Gopalakrishna, Umesh Bhatt, Ramesh Gopalakrishnan has submitted to the Exchange vide its letter dated May 03, 2012 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 May 03, 2012, titled "MindTree appoints Ravi Shankar and Greg Blount to its Leadership Team".

Mindtree Limited has informed the Exchange regarding a Press Release dated May 02, 2012, titled "Ramesh Ramanathan, Co-founder-Janaagraha Joins MindTree Board".