Tech Mahindra — Capital/Financing Update 2020

Jan 25, 2020

a

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 January 24, 2020 for issue and allotment of a total of 78,455 equity shares of Rs. 5!'- each ofthe Company to the applicants, as under:

• 19,525 equity shares, on exercise of stock options under TML ESOP B 2013.
• 40,930 eq uity shares, on exercise of stock options under ESOP 2014.
• 18,000 equity shares, on exercise of stock options under TML RSUs.

a	'TechMahindraLimitedInfaShardaCentre,OffKarveReadPune 4'1 1D04. Maharashtra, India
			8100208501T91. +91202542 4488Fax. +91
	January 25,2020		teehmahindraeomconnecttea'techmahindr'acomRegisteredOffice:
T0,			Gateway Building. Apollo SunderMumbai 4000131, IndiaGINLE4EDDMH'IBBBPLCD4137D
BSE	LimitedPhirozeJeejeebhoyTowers,	NationalStockExchangeofIndiaExchangePlaza,5thfloor,	Limited
Dalal	Street,PlotMumbai-400001	No.-Cl1,GBlock,Bandra-KurlaComplex,Bandra(E)
Scrip	Code:532755NSE	Mumbai-400051TECHMSymbol:
	Sub:Circularresolution	ofAllotmentSecurities	Committee
Dear	Sir,
PursuantJanuarytothe	totheprovisionsoftheListingresolutionpassedbytheSecuritiesAllotment24,2020forissueandallotmentofapplicants,asunder:	Regulations,wewishtoinformCommitteeoftheBoardofatotalof78,455equitysharesof	theStockExchangeoftheDirectorsoftheCompanyonRs.5!'-eachoftheCompany
	-19,525equityshares,onexercise	ofstockoptionsunderTML-	ESOPB-2013.
	exercise-40,930equityshares,on	ofstockoptionsunderESOP-	2014.
	on18,000equityshares,exercise-	TML- RSUs.underofstockoptions
Please	findbelowstatementpursuanttheto2014;Regulations,	SEBIRegulationof(Share10(c)the	EmployeebasedBenefits)
1	CompanynameandofaddressOfficeRegistered	MahindraTechLimitedGatewayApolloBunder,Building,
		Mumbai- 400Maharashtra,001,	India
2	NameonofExchangewhichStockthecompany'sthesharesarelisted	LBSELimitedExchangeStockof2.National	LimitedIndia
3	ofstatementdatetheFilingreferredinSEBIof(Shareregulation10(b)theEmployeeBasedBenefits)2014withStockRegulations,Exchange	ThebelowemployeegivenstockexchangesstockpriortotheBasedEmployeeBenefits)subsequentonlyapprovalsareactions.	byapprovedoptionsaretheSEBIof(SharenotificationThe2014.Regulations,for thepurposeofcorporate

	I'I'Iahinclra
4	Number,if anyFiling	&NameIn —SchemeofApprovalReferencePrincipal
		TML-ESOP-B-2013- DCSIIPOKUZIESOP-IPf836f2014-—30.03.201515
		ESOP-2014- DCSIIPOEJSIESOP-IPISIIMZOl4-15—
		3 1 .03 .2015
		TML-RSUs- DCSIIPOIUZIESOP-IPISNIZO14-15—
5	SchemeTitle ofto whichpursuantthe	0.033.20I 5TML&ESOPESOPBTML-RSUs20142013,
6	are issued, if anysharesKindofbesecurity tolisted	Equityshares
7	oftheParvalueshares	eachRs.5i-
89	DateofofsharesissueNumberofsharesissued	2020January,24th78,455
101 l	ShareNo.,Certificateif applicablenumberofDistinctivetheshare, if	Notapplicable985944717to 986023171
12	applicableNumberISINofif issuedthesharesin	INE669C01036
	Demat
1314	perExercisesharepricePremiumpershare	AnnexureRefer1AnnexureRefer1
1516	TotalIssuedsharesafter this issueTotalIssuedsharecapital after this	965438171Rs.4,827,190,855!-
17	lssueofanyonsharesDetailslock-inthe	Notapplicable
18	Date ofofexpirylock-in	Notapplicable
19	Whethersharesidentical in all respectsif not, whensharesto existingwillbecometheyidentical	Identical

TechMahindra

Annexure 1

S No	AllotmentDate	No of Shares	Issue Price inRs.	Face Value inRs.	Premium in Rs.
	24-01-2020	28950	5.00	5.00	۰
$\overline{2}$	24-01-2020	8236	138.34	5.00	133.34
3	24-01-2020	7064	156.08	5.00	151.08
$\overline{4}$	24-01-2020	2356	166.18	5.00	161.18
5	24-01-2020	1869	233.01	5.00	228.01
6	24-01-2020	25900	422.96	5.00	417.96
7	24-01-2020	4080	621.93	5.00	616.93
	Total	78455

For Tech Mahindra Limited

MB

$\begin{matrix} \n\end{matrix}$ Anil KhatriCompany Secretary

Date: 25.01.2020 Place: Pune