MINDTREE

Members of the Exchange are hereby informed that the trading in Equity Shares of Mindtree Limited shall be suspended w.e.f. November 23, 2022 (i.e., closing hours of trading on November 22, 2022) on account of Scheme of Amalgamation.

MINDTREE : The Exchange has sought clarification from MindTree Limited with respect to recent news item captioned L&T Infotech, Mindtree to merge to create $22-bn entity: Report. The response from the Company is attached.

MINDTREE : The Exchange has sought clarification from MindTree Limited with respect to recent news item captioned L&T Infotech, Mindtree to merge to create $22-bn entity: Report. The response from the Company is awaited.

The Exchange has sought clarification from MindTree Limited with respect to recent news item captioned Mindtree wins nearly $200 million contract from Philips. The response from the Company is attached.

The Exchange has sought clarification from MindTree Limited with respect to recent news item captioned Mindtree wins nearly $200 million contract from Philips. The response from the Company is awaited.

MINDTREE:The Exchange had sought clarification from MindTree Limited with respect to announcement dated 17-Oct-2018, regarding " MindTree Limited has informed the Exchange regarding 'Subject: Intimation of change in Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015. The response of the Company is attached.

MINDTREE:The Exchange has sought clarification from MindTree Limited with respect to announcement dated 17-Oct-2018, regarding " MindTree Limited has informed the Exchange regarding 'Subject: Intimation of change in Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015The Board of Directors at its meeting held on October 17, 2018 has appointed Mr. Pradip Kumar Menon, CFO of the Company, as Compliance Officer under the Code of Conduct for Prevention of Insider Trading in Mindtree Securities framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 with eff

The Exchange had sought clarification from MindTree Limited with respect to announcement dated January 19, 2015, that " Mindtree to acquire Discoverture, a leader in Insurance Solutions". The Company, has vide email dated January 19, 2015 has clarified as below: 1. No Promoter or Promoter Group/ Group Companies have any interest in the entity being acquired. 2. The acquisition does NOT fall within related party transactions as defined in the Listing Agreement. 3. Company expects the completion of acquisition to be happen in about 4 to 6 weeks.

The Exchange has sought clarification from MindTree Limited with respect to announcement dated January 19, 2015, that " Mindtree to acquire Discoverture, a leader in Insurance Solutions". On basis of above the Company is required to clarify following: 1) Whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof; 2) Whether the acquisition would fall within related party transactions? If yes, whether the same is done at arm s length; 3) Indicative time period for completion of the acquisition; Th

News Verification : The media had reports that Aztecsoft is in merger talks with the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. MindTree Consulting Limited has vide its letter inter-alia stated,"The Company has not entered into any such arrangements as mentioned in the media and our Board has also not considered any such arrangement as of date. Hence this news report is purely speculative."