Tech Mahindra — Share Issue/Capital Change 2018

Oct 10, 2018

Tech mahlndra

Tech Mahindra Limited Sharda Centre, Off Karve Raad Pune 411 004, Maharashtra, India

Tel. +912066 01 8 100 Fax. +91 20 2542 4 466 tec!,mat11ndra.com connecL:JLechrnah1ndra cc,m Reg1ster•,d Office: Gateway Bu1id1ng. Apollo Sunder Mumbai 400 001, India CIN L6 42 00MH 1986PLC0413 70

Oct 10, 2018

To,

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code : 532755

National Stock Exchange of India Limited Exchange Plaza, 5[th ] floor, Plot No. - C/1, G Block, Bandra-Kurla Complex, Bandra (El Mumbai - 400 051 NSE Symbol : TECHM

Sub: Circular resolution of Securities Allotment Committee.

Dear Sir,

Pursuant to the provisions of the Listing Agreement, 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 Oct 09, 2018 for issue and allotment of a total of 142909 equity shares of Rs. 5/- each of the Company to the applicants, as under:

• 12,500 equity shares, on exercise of stock options under ESOP 2006.

• 9,088 equity shares, on exercise of stock options under TML - ESOP B- 2013.

• 61,321 equity shares, on exercise of stock options under ESOP-2014.

• 60,000 equity shares, on exercise of stock options under TML - RSU.

This is for your information and record.

Thanking you,

For Tech Mahindra Limited

� Company Secretary

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