MINDTREE

MindTree Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 24-Nov-2022.

MindTree Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 07-Jul-2022 to 13-Jul-2022 for the purpose of Dividend & Meeting.

MindTree Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 07-Jul-2022 to 13-Jul-2022 for the purpose of Dividend & Meeting.

MindTree Limited has informed the Exchange regarding allotment of 23300 securities pursuant to ESOP/ESPS at its meeting held on January 13, 2022

MindTree Limited has informed the Exchange regarding allotment of 4900 securities pursuant to ESOP/ESPS at its meeting held on October 13, 2021

MindTree Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Oct-2021.

MindTree Limited has informed the Exchange regarding allotment of 25438 securities pursuant to ESOP/ESPS at its meeting held on September 20, 2021

MindTree Limited has informed the Exchange regarding allotment of 36918 securities pursuant to ESOP/ESPS at its meeting held on August 09, 2021

MindTree Limited has informed the Exchange regarding allotment of 2700 securities pursuant to ESOP/ESPS at its meeting held on July 05, 2021

MindTree Limited has informed the Exchange regarding allotment of 6000 securities pursuant to ESOP/ESPS at its meeting held on Jun 28, 2021

MindTree Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 07-Jul-2021 to 13-Jul-2021 for the purpose of Dividend.

MindTree Limited has informed the Exchange regarding allotment of 9600 securities pursuant to ESOP/ESPS at its meeting held on May 06, 2021

MindTree Limited has informed the Exchange regarding allotment of 18100 securities pursuant to ESOP/ESPS at its meeting held on November 21, 2020

Mindtree Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 27-Oct-2020.

MindTree Limited has informed the Exchange regarding allotment of 27670 securities pursuant to ESOP/ESPS at its meeting held on September 09, 2020

MindTree Limited has informed the Exchange regarding allotment of 99930 securities pursuant to ESOP/ESPS at its meeting held on August 04, 2020

MindTree Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 08-Jul-2020 to 14-Jul-2020 for the purpose of Dividend.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as October 25, 2019 for the purpose of Interim Dividend

Axis Capital ltd, Citigroup Global Markets India Pvt Ltd has informed the Exchange regarding Offer open advertisement and Corrigendum to detailed public statement and letter of offer Larsen & toubro Limited's Open offer to the shareholders of Mindtree Limited.

MindTree Limited has submitted to the Exchange a copy of Recommendation of Independent Directors Committee (IDC) on the Open Offer of Larsen and Toubro Limited pursuant to Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

MindTree Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2019 to July 16, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company is scheduled to be held on July 16, 2019 and Final Dividend and Special Dividend

MindTree Limited has informed the Exchange that the Company has fixed Record Date as April 27, 2019 for the purpose of Interim Dividend

Axis Capital Limited and Citigroup Global Markets India Private Limited has Submitted to the Exchange a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3), 15(2) and 15(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended to the Shareholders of MindTree Ltd ("Target Company").

Axis Capital Limited and Citigroup Global Markets India Private Limited has submitted to the Exchange a Copy of Public Announcement for Open Offer (under Regulation 3(1) and 4 read with Regulation 13(1) and Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended) for the attention of the Shareholders of MindTree Ltd ("Target Company").

MindTree Limited has informed the Exchange that the Company has fixed Record Date as January 24, 2019 for the purpose of dividend, if approved.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as October 26, 2018 for the purpose of Interim Dividend

MindTree Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2018 to July 17, 2018 (both days inclusive) for the purpose of AGM & Dividend.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as April 26, 2018 for the purpose of Interim Dividend

MindTree Limited has informed the Exchange that the Company has fixed Record Date as January 25, 2018 for the purpose of Dividend.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as November 3, 2017 for the purpose of Dividend

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of Newspaper cutting of Post buyback public announcement for the attention of equity shareholders / beneficial owners of equity shares of Mindtree Limited.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of Newspaper cutting of Corrigendum to the public announcement dated June 29, 2017 for the attention of the equity shareholders/beneficial owners of equity shares of Mindtree Limited ("Company") for the Buyback of equity shares through tender offer under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, As Amended.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of Newspaper cutting of public announcement for the attention of the equity shareholders/beneficial owners of equity shares of Mindtree Limited for the Buyback of equity shares through tender offer under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, as Amended.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as July 11, 2017 for determining the entitlement and the names of the Equity Shareholders, to whom the Letter of Offer will be sent and will be eligible to participate in the Buyback.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2017, which concluded has inter-alia. 1) Approved Buyback proposal for purchase by the Company of its own fully paid equity shares of Rs. 10/-each ("Equity Share") not exceeding 43,20,000 (Forty Three Lakhs and Twenty Thousand only) equity Shares, being 2.57% of the total paid up Equity share capital, at a price not exceeding Rs. 625/-(Rupees Six Hundred and Twenty Five only) per Equity Share ("Buyback Offer Price") for an aggregate amount of Rs. 270 crores/- ( Rupees Two Hundr

MindTree Limited has informed the Exchange regarding Outcome of Board meeting held on June 28, 2017.

MindTree Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 12, 2017 to July 18, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 18, 2017 & Dividend

MindTree Limited has informed the Exchange that the Company has fixed Record Date as April 10, 2017 for the purpose of Dividend

MindTree Limited has informed the Exchange that the company has fixed Record Date as January 28, 2017 for the purpose of Dividend

MindTree Limited has informed the Exchange regarding "Allotment of 5,500 Equity shares of Rs.10/- each, under Employee Stock Option Plan 2008A (Program V) and 21,280 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program VIII) on November 14, 2016".

MindTree Limited has informed the Exchange that the Company has fixed Record Date as November 1, 2016 for the purpose of interim dividend.

MindTree Limited has informed the Exchange regarding Allotment of 1,480 Equity shares of Rs.10/- each, under Employee Stock Option Plan 2001 (Program 2) and 17,930 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) on September 26, 2016.

MindTree Limited has informed the Exchange that "With reference to the ESOP Allotment Ref: Our letter bearing reference number MT/STAT/CS/15-16/79 dated August 23, 2016 , we refer to the above letter. Please read the Employee Stock Option Plan name as ESOP 2008A (Program 5) instead of ESOP 2001 (Program 2), as mentioned in the above letter. The allotment details remain the same".

MindTree Limited has informed the Exchange regarding Allotment of 1,380 Equity shares of Rs.10/- each, under Employee Stock Option Plan (2001) (Program 2) and 103,820 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) on August 23, 2016.

MindTree Limited has informed the Exchange regarding the " Allotment of 1,088 Equity shares of Rs.10/- each, under Employee Stock Option Plan (2001) (Program2) on July 26, 2016".

MindTree Limited has informed the Exchange about the allotment of 1,256 Equity shares of Rs.10/- each, under Employee Stock Option Plan(2001)(Program 2) on June 03, 2016.

MindTree Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2016 to July 19, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on July 19, 2016.

MindTree Limited has informed the Exchange that the Company has allotted 43,384 equity shares of Rs.10/- each, to the employees/ Director (s) of the Company due to the exercise of stock options /stock purchase granted to them under various schemes.

MindTree Limited has informed the Exchange that the Company has fixed Record Date as April 12, 2016 for the purpose of payment of interim dividend.

MindTree Limited has informed the Exchange that the administrative committee of the Board of Directors vide resolution passed on March 11, 2016 have approved the issue and allotment of 83,893,088 equity shares of Rs.10/- each, as fully paid-up bonus shares in the ratio of 1 (one) equity share for every 1 (one) equity share held to those shareholders whose names appear on the Register of Members / List of Beneficial owners as on the Record Date i.e, March 10, 2016.