MINDTREE

MindTree Limited has informed the Exchange about Board Meeting held on 13-Oct-2022 and Submission of Audited Financial Results for the second quarter and half year ended September 30, 2022

MindTree Limited has informed the Exchange about Board Meeting held on 13-Jul-2022 to consider financial statements for the period ended June 2022

MindTree Limited has informed the Exchange regarding Board meeting held on October 13, 2021.

Mindtree Limited has informed the Exchange regarding Board meeting held on October 15, 2020.

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2019.

MindTree Limited has informed the Exchange regarding Board meeting held on July 17, 2019.

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 20, 2019.

Outcome of Adjourned Board Meeting

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on March 20, 2019.

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on January 16, 2019.

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2018.

MindTree Limited has informed the Exchange regarding Board meeting held on July 18, 2018.

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on July 19, 2017.Amendment of Code of Conduct for Prevention of Insider Trading in Mindtree Securities

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on January 19, 2017, have approved the proposal to transfer the business and net assets of its wholly owned subsidiary, Bluefin Solutions Limited ( Bluefin ) to Mindtree Limited ( the Company ) against the cancellation and extinguishment of the Company s investment in Bluefin. This is subject to the approval of Reserve Bank of India (RBI) and other statutory authorities, as may be required.

MindTree Limited has informed the Exchange the following: (1) The Board at its meeting on July 18, 2016 had approved the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. The Board, at its meeting held on October 21, 2016 have decided not to pursue further and has approved withdrawal of the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. (2) The Board has approved the dividend policy which is available in the website of our Company: http://www.mindtree.com/about-us/investors.

MindTree Limited has informed the Exchange that the Nomination and Remuneration Committee and the Board of Directors of the Company at their meeting held May 26, 2016, have recommended the appointment of Mr. Milind Sarwate, as Independent director of the Company for a term of five years from July 19, 2016 to July 18, 2021 and the same is placed for the approval of the shareholders at the Seventeenth Annual General Meeting of the Company.

MindTree Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 18, 2016.

MindTree Limited has informed the Exchange regarding Outcome of Board Meeting held on January 18, 2016. Further submitted a copy of the press release titled "Mindtree announces top-level organization changes effective 1st April 2016".

MindTree Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 15, 2015.

MindTree Limited has informed the Exchange that the Board of Directors at their meeting held on June 22, 2015 have approved the appointment of Ms. Vedavalli Sridharan, effective June 22, 2015 , as: a. Company Secretary of the Company and ; b. Compliance officer, as defined under clause 47(a) of the listing agreement.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 16, 2014 have in order to augment further capital raising, have recommended for increase in the Authorised Share Capital and consequent alteration of the Memorandum of Association of the Company subject to the approval of the Shareholders. The existing Authorised Share Capital of the Company of Rs. 79,62,00,000 (Rupees Seventy Nine Crores Sixty Two Lakhs only) divided into 7,96,20,000 (Seven Crores Ninety Six Lakhs Twenty Thousand only) Equity Shares of Rs. 10/- each (Rupees Ten only) is propose