Tech Mahindra — Capital/Financing Update 2020

Dec 21, 2020

Tech # Te i imi Mahindra iis Meera LES

Pune 411004, Maharashtra, India

Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India

218t December 2020 CIN L64200MH1986PLC041370

Sub: Circular resolution of Securities Allotment Committee

Pursuant to the provisions of the Listing Regulations, we wish to inform the Stock Exchange of the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 20° December, 2020 for issue and allotment of a total of 1,32,680 equity shares of Rs. 5/- each of the Company to the applicants, as under:

				Tel. +91 206601 8100 Fax. +91 20 2542 4466
			techmahindra.com	connect@techmehindra.caom
			Registered Office:	Gateway Building, Apollo Bunder Mumbai 400 001, India
	218t December 2020			CIN L64200MH1986PLC041370
To,	BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,	Exchange Plaza, 5" floor, Plot No. - C/1, G Block,	National Stock Exchange of India Limited
	Mumbai - 400 001 Scrip Code: 532755	Mumbai - 400 051 NSE Symbol: TECHM	Bandra-Kurla Complex, Bandra (E)
	Sub:		Circular resolution of Securities Allotment Committee
	Dear Sir,
passed	Pursuant to the provisions of the Listing Regulations, we wish to inform the Stock Exchange of the resolution Allotment Securities by the 20° December, 2020 for issue and allotment of a total of 1,32,680 equity shares of Rs. 5/- each of the Company to the applicants, as under: 1,18,030 equity shares, on exercise of stock options under ESOP — 2014 -	Committee of	Board Directors the of of the	Company on
	14,650 equity shares, on exercise of stock options under ESOP — 2018 -
	Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits) Regulations, 2014;
1	Company name and address of Registered Office		Tech Mahindra Limited Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India
2	Name of the Stock Exchange on which the company's shares are listed	1. BSE Limited	2. National Stock Exchange of India Limited
	3 Filing date of the statement referred in regulation 10(b) of the SEB] (Share Based Employee Benefits) Regulations, (Share 2014 with Stock Exchange		The appended employee stock options are approved by the stock exchanges prior to the notification Employee Based Benefits) The subsequent approvals are only for the purpose of corporate actions.	of SEBI Regulations, 2014.
		Statement	Regulation under 10(b) for scheme was filed with BSE Limited & National Stock Exchange of India Limited on 27" February, 2019.	-ESOP-2018

Tech Mahindra Tech Mahindra Limited

Sharda Centre, Off Karve Road

Pune 411004, Maharashtra, India Tel. +97 20 6601 8100 Fax. +91 20 2542 4466

techmahindra.com connect@techmahindra.com

Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India

CIN L64200MH19S86PLC041370

	Mahindra					Tech Mahindra Limited Sharda Centre, Off Karve Road
						Tel. +97 20 6601 8100 Fax. +91 20 2542 4466
						techmahindra.com
						connect@techmahindra.com Registered Office: Mumbai 400 001, India
	4 Filing Number, if any			Approval	Scheme Name & Reference of In — Principal
			ESOP-2014 - DCS/IPO/JS/ESOP-IP/844/2014-15 — 31.03.2015
				ESOP-2018 — DCS/IPO/PB/ESOP-IP/3595/2018- 19 — 20.03.2019
	5 Title of the Scheme pursuant to which				ESOP 2014 & ESOP 2018
	shares are issued, if any Kind of security to be listed			Equity shares
6__	7 Par value of the shares			Rs.5/- each
8	Date of issue of shares			20 December, 2020
	9 Number of shares issued 10 Share Certificate No., if applicable			1,32,680 Not applicable		_
	11 Distinctive number of the share, if applicable			987 875 511 to 988 008 190
	12 ISIN Number of the shares if issued in Demat			INE669C01036
	13 Exercise price per share			Refer Annexure
	14 Premium per share 15 Total Issued shares after this issue			Refer Annexure 967 423 190
	16 Total Issued share capital after this issue			Rs.4,83,71,15,950/-
	17 Details of any lock-in on the shares		Not applicable
	18 Date of expiry of lock-in 19 Whether shares identical in all respects to Identical existing shares if not, when will they		Not applicable
	become identical 20 Details of listing fees, if payable			Not Applicable
S. No.	Allotment Date	No of Shares		Issue Price ('in Rs.')	Face Value ('in Rs').	Annexure I Premium ('in Rs.')
Li,	20-12-2020	90,150		5.00	5.00	-
2.	20-12-2020	26,770		422.96	5.00	417.96
	20-12-2020	15,760		621.93	5.00	616.93
	TOTAL	1,32,680

S. No.	Allotment Date	No of Shares	Issue Price ('in Rs.')	Face Value ('in Rs').	Premium ('in Rs.')
Li,	20-12-2020	90,150	5.00	5.00	-
2.	20-12-2020	26,770	422.96	5.00	417.96
	20-12-2020	15,760	621.93	5.00	616.93
	TOTAL	1,32,680

For Tech Mahindra Limited