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MindTree Consulting - Allotment of equity shares

MindTree Consulting Ltd has informed BSE that on February 29, 2008 the Company has allotted:

- 2,838 equity shares of Rs 10/- each fully paid under the ESOP 2001,

- 30 equity shares of Rs 10/- each fully paid under the ESOP 2006 (a) and

- 165 equity shares of Rs 10/- each fully paid under the ESOP 2006 (b) to employees pursuant to exercise of stock options granted to them.

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