Mindtree : ESOP/ESPS/SBEB Scheme

	Registered Office Address:
	Mindtree Limited, Global Village, RVCE
	Post, Mysore Road,
	Bengaluru-560059, Karnataka, India.
	CIN: L72200KA1999PLC025564
	E-mail: [e-mail]
Ref: MT/STAT/CS/22-23/79	Sept 1, 2022
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex, Bandra East,
Mumbai 400 001	Mumbai 400 051
	Stock Code/Symbol: 532819/MINDTREE

Sub: Allotment of 19,856 Equity Shares of Rs.10/- each, under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) (ESPS/ERSP) on Aug 31, 2022

We wish to inform you that the Nomination and Remuneration Committee of the Company has approved the allotment of 19,856 equity shares of Rs.10/- each under Mindtree Employee Restricted Stock Purchase Plan 2012 (Program 8) (ESPS/ERSP) on Aug 31, 2022 and the Company has obtained the necessary in- principle approvals from BSE and NSE under ESPS/ERSP of the Company.

This is for your kind information and records please. Kindly acknowledge receipt of the same.

Thanking you.

Yours truly,

for Mindtree Limited

Subhodh Shetty

Company Secretary

Membership No. A-13722

Mindtree Limited

Global Village

RVCE Post, Mysore Road Bengaluru - 560059

T [phone] F [phone]

W: www.mindtree.com ·