MINDTREE

Mindtree Limited has submitted to the Exchange vide its letter dated April 27, 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 April 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 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 regarding a Press Release dated April 16, 2012, titled "MindTree's revenue grows 21.7% in USD terms in FY 2011-12. PAT increases significantly by 106.2%".

Mindtree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 16, 2012 have recommended a final dividend of 15% (Re 1.50 per equity share of par value Rs 10/- each) for the year ended March 31, 2012 and this dividend is payable subject to approval of shareholders.

MindTree Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2012 as follows: Net Sales of Rs. 191520 lacs for year ending on 31-MAR-2012 against Rs. 150900 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 21850 lacs for the year ending on 31-MAR-2012 against Rs. 10160 lacs for the year ending on 31-MAR-2011.

MindTree Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2012 as follows: Net Sales of Rs. 191520 lacs for year ending on 31-MAR-2012 against Rs. 150900 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 21870 lacs for the year ending on 31-MAR-2012 against Rs. 12310 lacs for the year ending on 31-MAR-2011.

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

Mindtree Limited has submitted to the Exchange vide its letter dated April 09, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulation 13(3) & (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mindtree Limited has informed the Exchange that Mr. George Martin Scalise, Mr. Vittal Nagrajan and Mr. Mark Alastair Runacres has resigned from the position of Member of the Board of Directors of the Company from the closing hours of March 31, 2012. Mr. Vinod Deshmukh - President & CEO - R&D Services, RDS has also resigned from the Company from the closing hours of March 31, 2012. The same has been approved by the Board of Directors of the Company.

Mindtree Limited has informed the Exchange regarding a Press Release dated March 27, 2012, titled "MindTree to Open New U.S. Development Center".

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 regarding a Press Release dated March 20, 2012, titled "MindTree Brings in Professor Pankaj Chandra, Director, IIM-B to its Board of Directors".

Mindtree Limited has informed the Exchange regarding a press release dated March 19, 2012, titled "MindTree Partners with Netbiscuits to Service Large Scale Mobile Web Developments".

Mindtree Limited has informed the Exchange regarding a press release dated March 07, 2012, titled "MindTree Wins Prestigious Corporate Governance Awards".

Mindtree Limited has informed the Exchange regarding a press release dated March 02, 2012, titled "Declassification of Mr. Ashok Soota as a Promoter".

Nalanda India Equity Fund Limited has submitted to the Exchange vide its letter dated February 29, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mindtree Limited has submitted to the Exchange vide its letter dated February 29, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nalanda India Equity Fund Limited has submitted to the Exchange vide its letter dated February 28, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with respect to acquisition of 1,016,534 shares of MindTree Limited.

Mindtree Limited has informed the Exchange regarding a press release dated February 29, 2012, titled "MindTree's Board of Directors elects Subroto Bagchi as Chairman".

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 submitted to the Exchange 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 February 13, 2012, titled "MindTree's Clarification on its Growth Outlook".

Mindtree Limited has informed the Exchange regarding a press release dated January 26, 2012, titled "MindTree Kalinga commences project activity with One Earth ceremony".

Mindtree Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mindtree Limited has submitted to the Exchange vide its letter dated January 24, 2012 a copy of Transcript of the Earnings Conference Call for Q3 FY 2011-12.

Ashok Soota has submitted to the Exchange vide its letter dated January 24, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for sale of 13,54,130 (3.35%) shares.

Coffee Day Resorts Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mindtree Limited has informed the Exchange regarding a press release dated January 18, 2012, titled "MindTree's Q3 Revenue grows 2.3% QoQ and 21.6% YoY in USD terms. PAT increases 79.8% YoY and stable QoQ".

MindTree Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

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 regarding a press release dated December 14, 2011, titled "Millennium & Copthorne Hotels chooses MindTree as its strategic IT partner".

Mindtree Limited has informed the Exchange regarding a Press Release dated December 02, 2011, titled "Tulip, MindTree and lomega come together to provide Digital Video Surveillance Solutions on Cloud".

Mindtree Limited has informed the Exchange regarding a press release dated November 17, 2011, titled "MindTree demonstrates Bluetooth low energy solution at Medica".

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 regarding a press release dated October 19, 2011, titled "Mindtree Introduces mPromo Trade Promotion Solution on Microsoft Azure".

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 regarding a press release dated October 17, 2011, titled "A Milestone Quarter; Mindtree' s Q2 Revenue crosses $100 million. People Strength crosses 10,000 MindTree Minds".

Mindtree Limited has informed the Exchange that the Board of Directors at its meeting held on October 17, 2011 have recommended an interim dividend of 15% (Re 1.50 per equity share of par value Rs 10/- each) for the six months ended September 30, 2011 and a special dividend of 10% (Re 1.00 per equity share of par value Rs 10/- each) on the occasion of the Company crossing $ 100 million in revenues and 10,000 MindTree minds in this quarter.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 45670 lacs for quarter ending on 30-SEP-2011 against Rs. 41310 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 5430 lacs for the quarter ending on 30-SEP-2011 against Rs. 3460 lacs for the quarter ending on 30-JUN-2011.

MindTree Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 45670 lacs for quarter ending on 30-SEP-2011 against Rs. 41310 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 5450 lacs for the quarter ending on 30-SEP-2011 against Rs. 3450 lacs for the quarter ending on 30-JUN-2011.

MindTree Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Mindtree Limited has informed the Exchange regarding a press release dated October 13, 2011, titled "MindTree Wins Asian Admired Knowledge Enterprise Award for Fourth Consecutive Year".

Mindtree Limited has informed the Exchange regarding a press release dated September 21, 2011, titled "MindTree Unveils SecureMind Surveillance Manager on lomega StorCenter Network Storage Device".

Mindtree Limited has informed the Exchange regarding a press release dated September 20, 2011, titled "MindTree's IEEE-11073 Stack for Connected Health Applications Achieves Continua Health Alliance certification"

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".

Subroto Bagchi has submitted to the Exchange a copy of Disclosure under Reg 13 (4), 13 (4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jaganath Ram Shankar has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.