MINDTREE

MindTree Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022

Mindtree Limited has informed that the Nomination & Remuneration Committee (NRC) of the Company at its meeting held today has granted 28,124 stock options to its identified employees under the Mindtree Employees Stock Option Plan 2021 (ESOP 2021)

MindTree Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

MindTree Limited has informed the Exchange about Sustainability Report 2021-22

MindTree Limited has informed the Exchange about Update on acquisition of COPE Healthcare Consulting Inc.

MindTree Limited has informed the Exchange about grant of 14,548 stock options to its identified employees under the Mindtree Employees Stock Option Plan 2021 (ESOP 2021).

MindTree Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

MindTree Limited has informed the Exchange regarding 'Independent Auditor s Report on Audit of Interim Consolidated Financial Results for the quarter and nine months period ended December 31, 2021 Change reg'.

MindTree Limited has informed the Exchange regarding 'Grant of 72,292 stock options under Mindtree Employees Stock Option Plan 2021 (ESOP 2021)'.

MindTree Limited has informed the Exchange regarding 'Grant of 15,316 stock options under Mindtree Employees Stock Option Plan 2021 (ESOP 2021)'.

MindTree Limited has informed the Exchange regarding 'a meeting of the Board of Directors of the Company will be held on Wednesday, October 13, 2021, inter alia to consider and approve the audited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2021 and to declare Interim Dividend, if any.'.

MindTree Limited has informed the Exchange regarding 'Grant of 432260 stock options under Mindtree Employees Stock Option Plan 2021 (ESOP 2021) '.

MindTree Limited has informed the Exchange regarding 'AGM Outcome - Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Update on acquisition of NxT Digital Business from L&T'.

MindTree Limited has informed the Exchange regarding 'MindTree Limited has informed the Exchange regarding 'Submission of Sustainability Report 2020-21.'.

MindTree Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018'.

MindTree Limited has informed the Exchange regarding 'Shareholdershave approved the resolutions proposed in the Postal Ballot Notice'.

MindTree Limited has informed the Exchange regarding 'Contact Details Of Authorized Officers To Determine Materiality Of An Event/ Information Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.'.

MindTree Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Appointment of Internal Auditor'.

MindTree Limited has informed the Exchange regarding 'Grant of 32,390 shares under Mindtree Employee Restricted Stock Purchase Plan 2012 to its identified employees.'.

MindTree Limited has informed the Exchange regarding 'Financial results for the quarter and nine months period ended December 31, 2020'.

MindTree Limited has informed the Exchange regarding 'Intimation under Regulation 31A(8)(d) of the SEBI (Listing Obligations and Disclosure Requirements), regulations 2015- Approval of Stock exchanges on the Reclassification applications.'.

MindTree Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Shareholders approved for appointment of Directors through Postal ballot'.

MindTree Limited has informed the Exchange regarding 'Contact details of Authorized officers to determine materiality of an event/ information pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Grants under Mindtree Employee Restricted Stock Purchase Plan 2012'.

MindTree Limited has informed the Exchange regarding 'Amendment of Code of Conduct for Prevention of Insider Trading in Mindtree Securities in accordance with SEBI (PIT) Regulations, 2015 and Change in Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Grant of 20,000 shares under Mindtree Employee Restricted Stock Purchase Plan 2012'.

MindTree Limited has informed the Exchange regarding 'Intimation under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements), regulations 2015- Intimation on application submitted for reclassification of Promoter/Promoter group to Public'.

MindTree Limited has informed the Exchange regarding 'Twenty First Annual General meeting Compliance as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Annual report reg.'.

MindTree Limited has informed the Exchange regarding 'AGM Outcome - Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020'.

MindTree Limited has informed the Exchange regarding 'Grants under Mindtree Employee Restricted Stock Purchase Plan 2012'.

MindTree Limited has informed the Exchange regarding 'Submission of Sustainability Report 2019-20'.

MindTree Limited has informed the Exchange regarding 'Contact details of Authorized officers to determine materiality of an event/ information pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

MindTree Limited has informed the Exchange regarding 'Disclosure on impact of COVID-19 on our Company as required pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Submission of Shareholders Notice published in connection with Transfer of Equity shares to IEPF Suspense Account'.

MindTree Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Recommendation for reappointment of statutory auditors'.

MindTree Limited has informed the Exchange regarding 'Newspaper Advertisement for Notice of Board Meeting to be held on April 24, 2020'.

MindTree Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020'.

MindTree Limited has informed the Exchange regarding 'Intimation pursuant to ReguJation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Contact details of Authorized officers to determine materiality of an event/ information pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

MindTree Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 31A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof'.

MindTree Limited has informed the Exchange regarding 'Submission of Shareholders Notice published in connection with Transfer of Equity shares to IEPF Suspense Account'.

MindTree Limited has informed the Exchange regarding 'Submission of Newspaper Notice published in connection with Board Meeting to be held on January 14, 2020'.

MindTree Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019'.

MindTree Limited has informed the Exchange regarding 'Amendment of Code of Conduct for Prevention of Insider Trading in Mindtree Securities in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Change in Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015'.

MindTree Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019'.

MindTree Limited has informed the Exchange regarding 'Grant of Restricted Stock Units under Mindtree Employee Restricted Stock Purchase Plan 2012'.

MindTree Limited has informed the Exchange regarding 'Submission of Newspaper Notice published in connection with Board Meeting to be held on October 16, 2019'.