Tech Mahindra — Capital/Financing Update 2019

Jun 20, 2019

Tech [flahkmka Tech Mahindra Limited

Shards Centre, Off Karve Road Putts 417004 Maharashtra, lndia

Tel. +91 ED 5601 B'lDU Fax +511 20 2542 4485

tenhmemndra com cenneetmechmamndra com

June 20) 2019 Registered Office: Gateway Butldmg, Apollo Bunder Mumbai 400 GD'L India

CtN L64200MH1986PL804137D

To,

Phiroze Jeej cebhoy Towers, Exchange Plaza 5'" floor, Dalal Street, Plot No. — Mumbai — Scrip Code : ⁵³²⁷⁵⁵ Mumbai ⁷

Bombay Stock Exchange Limited National Stock Exchange of India Limited 01, G Block. 400 ⁰⁰¹ Bandra-Kurla Complex, Bandra (E) 400 051 NSE Symbol : TECHM

Sub: Circular resolution of Securities Allotment Committee.

Dear Sir,

Pursuant to the provisions ol'the Listing Agreement, we wish to inform the Stock Exchange ofthe resolution passed by the Securities Allotment Committee ofthe Board of Directors ofthe Company on .Iune 20, ²⁰¹⁹ for issue and allotment ofa total of 5,01,123 equity shares of Rs. 5/- each ot'the Company to the applicants, as under:

• 14,868 equity shares, on exercise of stock options under TML — ESOI' B — 2013.

• 4,86,255 equity shares, on exercise of stock options under ESOP-2014.

Please find below the statement pursuant to Regulation 10(c) ofthe SEBI (Share based Employee Benefits) Regulations, 2014;

1	Company name and address of Registered Office	Tech Mahindra Limited Gateway Building, Apollo Blinder: Mumbai 7 400 001. Maharashtra, India
2	on which Name ofthe Stock Exchange shares are listed the company's	LBSF, Limited of India Limited 2.National Stock Exchange
	Filing date ofthe statement referred in regulation 10(b) ofthe SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange	by the employee stock options are approved The below given of notification SEBI prior to the stock exchanges (Share 2014. The Benefits) Based Regulations, Employee of for the purpose subsequent approvals are only corporate actions.

$\overline{4}$	Filing Number, if any	Scheme Name & Reference of In - Principal Approval
		ESOP-2000 - DCS/IPO/UZ/ESOP-IP/838/2014-15 -
		30.03.2015
		ESOP-2006 - DCS/IPO/FR/ESOP-IP/849/2014-15 -
		31.03.2015
		ESOP-2010 - DCS/IPO/UZ/ESOP-IP/837/2014-15-
		30.03.2015
		TML-ESOP-B-2013 - DCS/IPO/UZ/ESOP-IP/836/2014-
		$15 - 30.03.2015$
		ESOP-2014 - DCS/IPO/JS/ESOP-IP/844/2014-15-
		31.03.2015
		TML-RSUs - DCS/IPO/UZ/ESOP-IP/839/2014-15-
		30.03.2015
5	Title of the Scheme pursuant to which shares are issued, if any	ESOP 2014 & TML ESOP B 2013
6	Kind of security to be listed	Equity shares
$\overline{7}$	Par value of the shares	Rs.5/- each
$\bf 8$	Date of issue of shares	20th June, 2019
9	Number of shares issued	501123
10	Share Certificate No., if applicable	Not applicable
11	Distinctive number of the share, if applicable	984 436 182 to 984 937 304
12	ISIN Number of the shares if issued in	INE669C01036
	Demat
13	Exercise price per share	Refer Annexure 1
14	Premium per share	Refer Annexure 1
15	Total Issued shares after this issue	964 352 304
16	Total Issued share capital after this	Rs. 4,821,761,520/-
17	issue Details of any lock-in on the shares	Not applicable
18	Date of expiry of lock-in	Not applicable
19	Whether shares identical in all respects	Identical
	to existing shares if not, when will
	they become identical
20	Details of listing fees, if payable	Not Applicable

Annexure 1

S No	Allotment Date	No of Shares	Issue Price in Rs.	Face Value in Rs.	Premium in Rs.
$\,1$	20-06-19	444400	5.00	5.00
$\overline{c}$	20-06-19	1768	138.34	5.00	133.34
3	20-06-19	6600	238.53	5.00	233.53
$\overline{4}$	$20 - 06 - 19$	40000	422.96	5.00	417.96
5	20-06-19	6500	448.60	5.00	443.60
6	$20 - 06 - 19$	1855	621.93	$\bar{1}$ 5.00	616.93
	Total	501123

For Tech Mahindra Limited

Anil Khatri

Company Secretary Date: 20.06.2019

Place: Pune