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Aztecsoft - MindTree to Acquire Majority Equity Interest in Aztecsoft Ltd

Aztecsoft Ltd has informed BSE that the Company has received intimation from MindTree Ltd (”the Company”) that in the Board Meeting of MindTree Ltd held on May 02, 2008, they have considered and unanimously approved the proposal to acquire 14,655,280 equity shares of Rs 3 each of Ltd (”Aztecsoft”) constituting 32.57% of the voting capital of on the date of this notice, for a purchase consideration of Rs 1,172,422,400 (Rupees One Billion One Hundred Seventy Two Million Four Hundred Twenty Thousand Four Hundred only), from E4E Holdings Ltd, the existing promoter of . The Company has executed a Share Purchase Agreement with E4E Holding Ltd to this effect.

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