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-- -� 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

Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing

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Page 1: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing

-- -�

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(Al 999PLC025564 E-mail: [email protected]

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 byus in the Hon'ble High Court of Karnataka, which was subsequently transferred to National Company LawTribunal (NCL T).

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,

for 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

Page 2: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 3: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 4: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 5: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 6: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 7: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 8: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 9: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 10: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 11: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 12: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 13: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 14: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 15: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 16: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 17: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 18: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing
Page 19: Welcome to possible Corporate Identity Number (CIN ... · Advocates, Tatva Legal Bangalore. 4th Floor, Phoenix Pinnacle 46 Ulsoor Road, Bangalore-560042 2) Smt. Sinchana M.R. Standing