-- -� Welcome to possible Ref: MT/STAT/CS/17-18/38 BSE Limited (Bombay Stock Exchange) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sirs, Registered Office Address: Mindtree Ltd Global Village, RVCE Post, Mysore Road, Bengaluru-560059, l(arnataka, India. Corporate Identity Number (CIN): L722001(Al999PLC025564 E-mail: info@mindtree.com June 7, 2017 National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex, Sandra East, Mumbai 400 051 Sub: Composite Scheme of Amalgamation of Discoverture Solutions LLC. (Transferor Company 1) and Relational Solutions Inc. (Transferor Company 2) with Mindtree Limited (Transferee Company) This is further to the Composite Scheme of Amalgamation of Discoverture Solutions LLC. (Transferor Company 1) and Relational Solutions Inc. (Transferor Company 2) with Mindtree Limited (Transferee Company) filed by us in the Hon'ble High Court of Karnataka, which was subsequently transferred to National Company Law Tribunal (NCLT). We would like to bring to your kind notice that NCLT has passed the Order approving the above Amalgamation. The Order is attached herewith, for your kind perusal. Please take the same on records and oblige. Thanking you, r Mindtree Limited Vedavalli S Company Secretary Mindtree Ltd Global Village RVCE Post, Mysore Road Bengaluru - 560059 T +9180 6706 4000 F +9180 6706 4100 W www.mindtree.com