MINDTREE

MindTree Limited has informed the Exchange about Final dividend at the rate of INR 27 per share

MindTree Limited has informed the Exchange that Board of Directors at its meeting held on October 13, 2021, declared Interim Dividend of 10 per equity share.

MindTree Limited has informed the Exchange about Dividend Updates

MindTree Limited has informed the Exchange that Board of Directors at its meeting held on April 16, 2021, recommended Final Dividend of 17.50 per equity share.

Mindtree Limited has informed the Exchange that Board of Directors at its meeting held on October 15, 2020, declared Interim Dividend of Rs. 7.50 per equity share.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held today has recommended a Final Dividend of 100% (Rs.10/-) per equity share of face value of Rs. 10/- each) for the financial year ended March 31, 2020. The Final Dividend is subject to the approval of Shareholders at the Twenty First Annual General Meeting.

MindTree Limited has informed the Exchange that Board of Directors at its meeting held on October 16, 2019, declared Interim Dividend of 3 per equity share.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 17, 2019 has declared an interim dividend of 30% (Rs.3/- per equity share of face value of Rs.10/- each).

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on January 16, 2019 have declared an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each.

MindTree Limited has informed the Exchange that Board of Directors at its meeting held on October 17, 2018, declared Interim Dividend of 3 per equity share.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 18, 2018 have declared an Interim dividend of 20% (Rs 2 per equity share of par value Rs 10 each). The Board of Directors have also recommended a Final Dividend of 30% (Rs 3 per equity share of par value Rs 10 each) for the year ended March 31, 2018.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 17, 2018, have declared an interim dividend of 20% (Rs.2/- per equity share of par value Rs.10/- each). Interim dividend will be paid to the registered shareholders on or before February 06, 2018.

MindTree Limited has informed the Exchange that Board of Directors at its meeting held on October 25, 2017, declared Special Dividend of Rs. 2 per equity share. special dividend (Interim) of Rs.2/- per equity share on account of completion of 10 years of Initial Public Offering (IPO). The record date for payment of this interim dividend will be November 03, 2017.

MindTree Limited has informed the Exchange that Board of Directors at its meeting held on October 25, 2017, declared Interim Dividend of Rs. 2 per equity share.The record date for payment of this interim dividend will be November 03, 2017.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 20, 2017 have recommended a Final dividend of 30% (Rs 3 per equity share of par value Rs 10 each) for the year ended March 31, 2017 and the Final Dividend is payable subject to the approval of Shareholders at the Annual General Meeting.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on March 27, 2017, have declared an interim dividend of 20% (Rs.2/- per equity share of par value Rs.10/- each). The record date for payment of this interim dividend will be April 10, 2017 (as has been intimated earlier vide above referred letter) Interim dividend will be paid to the registered shareholders on or before April 20, 2017.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 19, 2017, have declared an interim dividend of 20% (Rs.2/- per equity share of par value Rs.10/- each). Interim dividend will be paid to the registered shareholders before February10, 2017.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on October 21, 2016, have recommended an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each) .

MindTree Limited has informed the Exchange that the Final Dividend is payable only if approved by the Shareholders at the Annual General Meeting and will be paid on or before July 30, 2016.

MindTree Limited has informed the Exchange that The Board of Directors have also recommended a Final Dividend of 30% (Rs. 3 per equity share of par value Rs. 10/- each) for the year ended March 31, 2016 and the Final Dividend is payable subject to the approval of Shareholders at the 17th Annual General Meeting.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 18, 2016 have recommended a Final dividend of 30% (Rs 3 per equity share of par value Rs 10 each) for the year ended March 31, 2016 and the Final Dividend is payable subject to the approval of Shareholders at the Annual General Meeting.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on March 23, 2016 have declared a fourth interim dividend of 20% (Rs.2/- per equity share of par value Rs.10/- each). Interim dividend will be paid to the registered shareholders on or before April 21, 2016.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 18, 2016, have declared a third interim dividend of 40% (Rs.4/- per equity share of par value Rs.10/- each) for the quarter ended December 31, 2015. Interim dividend will be paid to the registered shareholders before February 5, 2016.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on October 15, 2015, have recommended an interim dividend of 40% (Rs.4/- per equity share of par value Rs.10/- each) for the second quarter ended September 30, 2015.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 16, 2015, have recommended an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each) for the quarter ended June 30, 2015.

MindTree Limited has informed the Exchange that the final dividend is payable only if approved by the Shareholders at the Annual General Meeting and will be paid on or before June 30, 2015.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on April 16, 2015 have recommended a Final dividend of 100% (Rs 10 per equity share of par value Rs 10 each) for the year ended March 31, 2015. Accordingly, the cumulative dividend declared by the Board of Directors for the year ended March 31, 2015 aggregates to 170% (Rs 17 per equity share of par value Rs 10 each).

MindTree Limited has informed the Exchange that Interim dividend will be paid to the registered shareholders by February 2, 2015.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held on January 19, 2015 have recommended an interim dividend of 40% (Rs. 4/- per equity share of par value Rs. 10/- each) for the quarter ended December 31, 2014.

MindTree Limited has informed the Exchange that the final dividend and the special dividend as recommended by the Board of Directors, if declared and approved at the Annual General Meeting will be paid on or before July 25, 2014.

MindTree Limited has informed the Exchange that the Board of Directors at its meeting held April 16, 2014 have recommended third interim dividend of 50% (Rs. 5/- per equity share of par value Rs. 10/- each) for the fourth quarter ending March 31, 2014. The Third Interim Dividend will be paid to the registered Shareholders on or before May 5, 2014. Further, the Board of Directors have also recommended a Final Dividend of 50% (Rs. 5 per equity share of par value Rs. 10/- each) for the year ended March 31, 2014 and a Special Dividend of 50% (Rs. 5 per equity share of par value Rs. 10/- each) for

MindTree Limited has informed the Exchange that the Second Interim dividend will be paid to the registered shareholders on or before February 05, 2014.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2014 have recommended second Interim dividend of 50% (Rs. 5/- per equity share of par value Rs. 10/- each) for the third quarter ending December 31, 2013.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 16, 2013 have recommended an interim dividend of 50% (Rs. 5/- per equity share of par value Rs. 10/- each) for the six months ended September 30, 2013.

MindTree Limited has informed the Exchange that Interim Dividend will be paid to the registered shareholders on or before November 03, 2013.

MindTree Limited had informed the Exchange that the interim dividend will be paid to registered shareholders on or before May 15, 2013. The Company has now informed the Exchange that the said interim dividend will be paid to registered shareholders on or before May 18, 2013.

MindTree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 22, 2013 have approved a second interim dividend of 40% (Rs. 4/- per equity share of par value Rs. 10/- each) for the financial year ended March 31, 2013. This interim dividend will be paid to registered shareholders on or before May 15, 2013. The Board of Directors have also recommended a final dividend of 50% (Rs.5.00 per equity share of par value Rs.10/- each) for the year ended March 31, 2013 and this dividend is payable subject to approval of shareholders.

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 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 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 that the Board of Directors of the Company at its meeting held on April 21, 2011 has recommended a final dividend of 12.5% (Re.1.25 per equity share of par value Rs.10/- each) for the year ended March 31, 2011.

Mindtree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 19, 2010 have recommended an interim dividend of 12.5% (Re. 1.25 per equity share of par value Rs.10/- each) for the half year ended September 30, 2010.

Mindtree Limited has informed the Exchange that the Board of Directors at its meeting held on April 28, 2010 have recommended a final dividend of 20% (Re. 2 per equity share of par value Rs.10/- each) for the year ended March 31, 2010.

Mindtree Limited has informed the Exchange that the Board of Directors in their meeting held on October 26, 2009 had recommended an interim dividend of Re.1 per share (10% on an equity share of par value of Rs.10/-) and the record date for payment of interim dividend will be November 06, 2009.

Mindtree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2008 has recommended an interim dividend of Re. 1 per share (10% on an equity share of par value of Rs.10/-) and the record date for payment will be November 21, 2008.

Mindtree Consulting Limited has informed the Exchange that: 1) The Board, at its meeting held on April 16, 2008 has recommended final dividend of Re.1 per share (10% on an equity share of par value of Rs.10/-). 2) The Annual General Meeting of the Members of the Company will be held on July 01, 2008. The Register of Members and Share Transfer Books will remain closed from June 21, 2008 to July 01, 2008 (both days inclusive) for the purpose of AGM and Dividend.

Mindtree Consulting Limited has informed the Exchange that the Board, at its meeting held on October 23, 2007 has recommended an interim dividend of Re.1 per share (10% on an equity share of par value of Rs.10/-).

Mindtree Consulting Limited has informed the Exchange that the Board, at its meeting held on April 28, 2007, recommended a final dividend of Re.1/- per share (10% on an equity share of par value of Rs.10/-) for fiscal 2007. The payment is subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Including the interim dividend of Re.1/- per share (10% on an equity share of par value of Rs.10/-, 50% on an equity share of par value of Rs.2/- at the time of declaration) declared at the Board meeting held on October 24, 2006, the total dividend recommended fo