fj Mindtree Welcome to possible

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fj Mindtree Welcome to possible Registered Office Address: Mindtree Ltd. Global Village, RVCE Post, Mysore Road, Bangalore-560059, l(arnataka, India.

1 fj Mindtree Welcome to possible Registered Office Address: Mindtree Ltd. Global Village, RVCE Post, Mysore Road, Bangalore , l(arnataka, India. Corporate Identity Number (CIN): L72200l<A1999PLC Ref:MT/STAT/CS/17-18/58 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai June 28, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai Dear Sirs, Subject: Intimation pursuant to Regulation 7(2) read with Regulation 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, The Company has received intimation from Mr. V G Siddhartha, former Director under Form C pursuant to Regulation 7(2) read with Regulation 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and all other applicable rules, if any, on June 28, Also, kindly consider it as his personal disclosure pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and other applicable laws. Please take the above intimation on records. Yours sincerely, for Mindtree Limited VedavalliS Company Secretary Encl. Form C Mindtree Ltd. Global Village RVCE Post, Mysore Road Bangalore T F W

2 FORMC SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (l) read with Regulation 6(2) -Continual disclosure) Name of the company: Mindtree Limited ISIN of the company: INE018I01017 Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Name, Category Securities held prior Securities acq1:1 ired/dis posed Securities held post Date of altetmer Date of Mode of PAN, of to aeq1:1isitionldisposal adyiee/ aequfsttioo intimation acquisition I CIN/DIN, & Person aeq1:1isition/disposal ( Pledge of Shares) of shares/ sale of address with (-Promoter (Pledge of Shares) shares specify contact nos. s / KPiedge of shares) KMP/ Director Type of No. and% Type of No. Value Transact Type of No. and% of From To s/immedi security of security ion Type security shareholding ate (For eg. shareho Id in (For eg. (Bey/ (For eg. relative - Shares, Sale/ -Shares, to/others -Shares, Warrants s) Warrants etc.) Warrant ' Pledge ' s, Converti Converti Converti ble ble ble Debentm Debentu Debentu es etc.) res etc.) res etc.) V G Siddhartha Address: Amalgamated Bean Coffee Trading Co ltd 23/2, Vittal Mallya Road, Bangalore KA IN *resigned we/9'" Marclt, 2018 Past Shares 54,69,750 Shares 3,24,000 25,97,99,400 Pledge Shares 54,69,750 Feb 26, Feb 26, Director* ( On date of Percentage: Pledge) Per-centage: 3.34% 3.34% Note: (i) "Securities" shall have the meaning as defined under r-egulation 2(J)(i) of SEBI (Prohibition of Insider Trading) Regulations, (ii). With the above pledge, total number of pledged shares as on 26 th February 2018 is 53, 74,800. to disposal (on company market/public/ rights/. prefefential offer I off market/ Inter-se Transfer, ESOPs etc.) June 28, Pledge of shares 2018 for loan availed by-group company Page l of2

3 .., Details oftrading in derivatives of the company by Promoter, Employeeor Director ora listed company and other such persons as mentioned in Regulation 6(2). Trading in derivatives (Specify type of contract, Futures or Optionsetc) Exchange on which the.trade was executed Type of Contract specifications Buy Sell contract 'Notional Value Number of units Notional Value Number of units NA NA NA NA NA NA NA Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options. \. Signature: Name: V G Siddhartha Designation: Past Director Date: June -28,2018 Place: Bengaluru Page 2 of2

4 _' Date: June 28,2018 To, Mindtree Limited Global Village, RVCE Post, Mysore Road Bangalore Dear Sirs, Subject: Intimation pursuant to Regulation 7(2) read with Regulation 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Please find enclosed the disclosure under Form C, intimating pledge of shares of the Company, pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and all other applicable rules, if any. This disclosure may please be treated as disclosure to the Stock Exchange/s under the said regulation. Please take the above intimation on records. Thanking you, Yours' Sincerely, t...~ -... ~ " ' ""'- Name: V G Siddhartha Designation: Past Director Encl. Form C Coffee DaySquare, Vittal Mallya Road,Bangalore s6<>oo1,lndia T /

5 FORMC SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (l) read with Regulation 6(2) - Continual disclosure) Name of the company: Mindtree Limited ISIN of the company: INE018I01017 Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Name, Category Securities held prior Securities ooquired/disposed Securities held post Date of al1etmen Date of Mode of PAN, of to acq1:1isiti0aldisposal advice/ acq intimation acquisition I CIN/DIN, & Person acquisition/disposal ( Pledge of Shares) of shares/ sate of to disposal (on address with (Promoter (Pledge of Shares) shares specify. company market/public/ contact nos. s I (Piedge of shares) rights/ KMP/. pref-efential Director Type of No. and% Type of No. Value Transact Type of No. and ¾ol From To offer I off s/immedi security of security ion Type security shareholding market/ Inter-se ate (For eg. shareholding (For eg. (&y/ (For eg. Transfer, ESOPi relative - Shares, Sale,{ -Shares, etc.) to/others Shares, Warrants s) Warrants etc.) Warrant, Pledge ' s, Converti Converti Converti ble ble ble Debentm Debentu Debentu es etc.) res etc.) res etc.) V G Siddhartha Address: Amalgamated Bean Coffee Trading Co Ltd 23/2, Vittal Mallya Road, Bangalore KA IN Past Shares 54,69,750 Shares 3,24,000 25,97,99,400 Pledge Shares 54,69,750 Feb 26, Feb 26, Director ( On date of Percentage: Pledge) Per<:entage: 3.34% 3.34% June 28, 2018 Pledge of shares for loan availed by,group company *resigned wef <Jl h March, 2018 Note: ( i) "Securities" shall have the meaning as defi ned under r.e gulation 2 (1) ( i ) of SEBI ( Prohibition of Insider Trading) Regulations, (ii). With the above pledge, total number of pled ge d shares as on 26 th February 2018 is 53, 74,800. Page 1 of 2 l. r- r,

6 .., Details oftrading in derivatives of the company by Promoter, Employeeor Director ora listed company and other such persons as mentioned in Regulation 6(2). Trading in derivatives (Specify type of contract, Futures or Optionsetc) Exchange on which the.trade was executed Type of Contract specifications Buy Sell contract 'Notional Value Number of units Notional Value Number of units NA NA NA NA NA NA NA Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options. \. Signature: Name: V G Siddhartha Designation: Past Director Date: June -28,2018 Place: Bengaluru Page 2 of2

fj Mindtree Welcome to possible

fj Mindtree Welcome to possible Registered Office Address: Mindtree Ltd. Global Village, RVCE Post, Mysore Road, Bengaluru-560059, l(arnataka, India. Corporate Identity Number (CIN): L722001(Al 999PLC025564