MINDTREE

MindTree Limited has informed the Exchange about Amalgamation/Merger

MindTree Limited has informed the Exchange about Scheme of Amalgamation and Arrangement

MindTree Limited has informed the Exchange about Acquisition-Mindtree Limited (Mindtree) has made a strategic investment and agreed to acquire a 6.64% stake in COPE Healthcare Consulting Inc., USA pursuant to a Stock Purchase Agreement entered on April 4, 2022.

MindTree Limited has informed the Exchange about Acquisition

MindTree Limited has informed the Exchange that Intimation of Scheme of Amalgamation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

MindTree Limited has informed the Exchange regarding Composite Scheme of Amalgamation of Discoverture Solutions LLC. (Transferor Company 1) and Relational Solutions Inc. (Transferor Company 2) with Mindtree Limited (Transferee Company).

MindTree Limited has informed the Exchange that the Board of Directors at their meeting held July 18, 2016, considered and approved the Scheme of Amalgamation ( Scheme ) of Magnet 360, LLC ( Transferor Company ). with Mindtree Limited ( Transferee Company ). The Scheme will come into effect subject to the approval from the Stock Exchanges, Honorable High Court of Karnataka and such other statutory authorities as may be required.

MindTree Limited has informed the Exchange that the Company has completed the necessary closing conditions with respect to the acquisition of entire membership interest in Magnet 360 LLC, USA.

Mindtree Limited has informed the Exchange that the Honourable High Court of Karnataka on June 03, 2009 has approved the Scheme of Amalgamation of Aztecsoft Limited into Mindtree Limited. Further, the Company has informed the Exchange that Book Closure of Aztecsoft Limited shall be stand changed to the dates as stated below due to the Scheme of Amalgamation becoming effective: The Annual General Meeting of Aztecsoft Limited will be held on June 30, 2009. The Register of Members and Share Transfer Register will now be closed from June 30, 2009 to June 30, 2009 for the purposes of holding AGM an

Mindtree Limited has informed the Exchange that the Board of Directors at their meeting held on September 26, 2008 have approved the Scheme of Amalgamation of Aztecsoft Limited with the company. The Board has approved the swap ratio as recommended by PricewaterhouseCoopers Pvt. Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investor Services Ltd, Category I Merchant Bankers. The Swap Ratio approved by the Board is "2 (two) equity share of MindTree Limited of Rs. 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs.

Mindtree Consulting Limited has informed the Exchange that Board of Directors of Company (the "Company"), in the Board meeting held on May 02, 2008, have considered and unanimously approved the proposal to acquire 14,655,280 equity shares of Rs.3 each of Aztecsoft Limited ("Aztecsoft"), constituting 32.57% of the voting capital of Aztecsoft on the date of this notice, for a purchase consideration of Rs.1,172,422,400 (Rupees One Billion One Hundred Seventy Two Million Four Hundred Twenty Two Thousand Four Hundred only), from E4E Holdings Limited (the "Seller"), the existing promoter of Aztecsof

Mindtree Consulting Limited has informed the Exchange that the Board of Directors of the Company has approved the financials for the quarter ended December 31, 2007 in their meeting held on January 22, 2008. Further the Company has informed that (i) Postal ballot:- The Board of Directors of the Company has decided to approach the shareholders of the Company for passing Special Resolutions under Postal Ballot. The proposed Special Resolutions are to seek approval of shareholders under section 21 of the Companies Act, 1956, to change the name of the company from 'MindTree Consulting Limited to '

Mindtree Consulting Limited had informed the Exchange that Company had signed a Definitive Agreement dated November 14, 2007 with shareholders of TES PV Electronic Solutions Pvt. Ltd ("TES PV") for acquisition of 100% shares in the said company. The Company has now informed that: "The company has completed the process of acquiring TES PV Electronic Solutions Pvt. Ltd on December 17, 2007. Consequently TES PV Electronic Solutions Pvt. Ltd has become 100% subsidiary of Mindtree Consulting Ltd".