fj Mindtree Welcome to possible

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1 fj Mindtree Welcome to possible Registered Office Address: Mindtree Ltd. Global Village, RVCE Post, Mysore Road, Bengaluru , l(arnataka, India. Corporate Identity Number (CIN): L722001(Al 999PLC Ref: MT/ST AT/CS/17-18/130 BSE Limited (Bombay Stock Exchange) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai November 14, 2017 National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex, Sandra 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. Paul Norman Gottsegen, Executive Vice President of the Company 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 November 13, 2017, intimating his sale of shares of the Company in open market on November 09, Please find enclosed the disclosures 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. Also find enclosed the personal disclosure received from Mr. Paul Norman Gottsegen, Executive Vice President of the Company for his sale of shares dated November 13, 2017 and 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 Y ej "------:- vedava11i S Company Secretary Encl. Form C Mindtree Ltd Global Village RVCE Post, Mysore Road Bengaluru T F W

2 FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)- Continual disclosure] Name of the Company: Mindtree Ltd ISIN of the Company: INE 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 of Securities held prior to Securities acejuired/disposed Securities held post Date of allstmert Date of Mode of PAN, Person acejuisitisr/disposal acejuisitisr/disposal advice/ acejuisitisr sf intimation acejuisitisr I CIN/DIN, & address (Promoters shafe5/ sale of shares to disposal (on with contact nos. I specific transaction company market/pub KMP / lie/ rights/ Director preferential s/immediat Type of No. and% Type of No. Value Transact Type of No. and% of From To offer I off e relative security of security ion Type security shareholding market/ to/others (For eg. shareholdin (For eg. (Buy/ (For eg. lnter-se etc.) -Shares, g Shares, Sale/ -Shares, Transfer, Warrants, Warrant Pledge I Warrants ESOPs etc.) Convertib s, Revoke/ J le Converti Invoke) Convertibl Debentur ble e Name: Paul Norman Gottsegen PAN: BNAPG0300F Address:17 Squirrel Run Nova Scotia Morristown New Jersey USA es etc.) Debentu Debenture res etc.) s etc.) Others Shares Shares Shares 8,000 3,952,071 Sale Shares Shares: November November November 38,602 30,602 09, , ,2017 Percentage Percentage: 0.024% 0.019% Market Sale Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

3 Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Trading in derivatives (Specify type of contract, Futures or Options etc) Exchange on which the trade was executed Type of contract Contract specifications Buy Sell 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. Signatu iv N Name: Paul Norman Gottsegen Designation: Executive Vice President Date: November 13, 2017 Place: New Jersey, USA

4 Date: November 13, 2017 From, Name: Paul Norman Gottsegen Address: 17 Squirrel Run Nova Scotia Morristown-07960, New Jersey, USA To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex, Sandra 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, Please find enclosed the disclosure under Form C, intimating sale of shares of the Company, pursuant to Regulation 7(2) read with Regulation 6(2) of the SESI (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'Sin Name: Paul Gottsegen Designation: Executive Vice President Encl. Form C CC - Mindtree Limited

5 FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)- Continual disclosure] Name of the Company: Mindtree Ltd ISIN of the Company: INE 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 of Securities held prior to Securities acejuired/disposed Securities held post Date of allstmert Date of Mode of PAN, Person acejuisitisr/disposal acejuisitisr/disposal advice/ acejuisitisr sf intimation acejuisitisr I CIN/DIN, & address (Promoters shafe5/ sale of shares to disposal (on with contact nos. I specific transaction company market/pub KMP / lie/ rights/ Director preferential s/immediat Type of No. and% Type of No. Value Transact Type of No. and% of From To offer I off e relative security of security ion Type security shareholding market/ to/others (For eg. shareholdin (For eg. (Buy/ (For eg. lnter-se etc.) -Shares, g Shares, Sale/ -Shares, Transfer, Warrants, Warrant Pledge I Warrants ESOPs etc.) Convertib s, Revoke/ J le Converti Invoke) Convertibl Debentur ble e Name: Paul Norman Gottsegen PAN: BNAPG0300F Address:17 Squirrel Run Nova Scotia Morristown New Jersey USA es etc.) Debentu Debenture res etc.) s etc.) Others Shares Shares Shares 8,000 3,952,071 Sale Shares Shares: November November November 38,602 30,602 09, , ,2017 Percentage Percentage: 0.024% 0.019% Market Sale Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

6 Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Trading in derivatives (Specify type of contract, Futures or Options etc) Exchange on which the trade was executed Type of contract Contract specifications Buy Sell 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. Signatu iv N Name: Paul Norman Gottsegen Designation: Executive Vice President Date: November 13, 2017 Place: New Jersey, USA

fj Mindtree Welcome to possible

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