Tech Mahindra — Share Issue/Capital Change 2019

Dec 30, 2019

Tech Mahindra

Tech Mahindra Limited Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India

Tel. +91 20 6601 8100 Fax. +91 20 2542 4466

the contract of the contract of the contract of the contract of the contract of the contract of the contract of

techmahindra.com connect@techmahindra.com

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

CIN L64200MH1986PLC041370

December 30, 2019

To,

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

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

Sub: Circular resolution of Securities Allotment Committee.

Dear Sir.

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 December 30, 2019 for issue and allotment of a total of 64,246 equity shares of Rs. 5/- each of the Company to the applicants, as under:

• 5,216 equity shares, on exercise of stock options under TML ESOP B 2013.
• 59,030 equity shares, on exercise of stock options under ESOP-2014.

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

	Company name and address ofRegistered Office	Tech Mahindra LimitedGateway Building, Apollo Bunder, Mumbai -400 001, Maharashtra, India
$\overline{2}$	Name of the Stock Exchange onwhich the company's shares arelisted	1.BSE Limited2. National Stock Exchange of India Limited
3	Filing date of the statementreferred in regulation 10(b) of theSEBI (Share Based EmployeeBenefits) Regulations, 2014 withStock Exchange	The below given employee stock options are approvedby the stock exchanges prior to the notification of SEBI(Share Based Employee Benefits) Regulations, 2014.The subsequent approvals are only for the purpose ofcorporate actions.

$\overline{4}$	Filing Number, if any	Scheme Name & Reference of In - PrincipalApproval
		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
		$-31.03.2015$
5	Title of the Scheme pursuant to	ESOP 2014 & TML ESOP B 2013
	which shares are issued, if any
6	Kind of security to be listed	Equity shares
$\overline{7}$	Par value of the shares	Rs.5/- each
8	Date of issue of shares	30th December, 2019
9	Number of shares issued	64,246
10	Share Certificate No., if applicable	Not applicable
11	Distinctive number of the share, ifapplicable	985 833 390 to 985 897 635
12	ISIN Number of the shares if	INE669C01036
	issued in Demat
13	Exercise price per share	Refer Annexure 1
14	Premium per share	Refer Annexure 1
15	Total Issued shares after this issue	965 312 635
16	Total Issued share capital after this	Rs. 4,826,563,175/-
	issue
17	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	Identical
	respects to existing shares if not,
	when will they become identical
	20 Details of listing fees, if payable	Not Applicable

TechMahindra

Annexure 1

S.N o	AllotmentDate	No of Shares	Issue Price in Rs.	Face Value in Rs.	Premium in Rs.
1	$30-12-19$	27950	5.00	5.00
$\overline{2}$	$30-12-19$	2360	138.34	5.00	133.34
3	$30-12-19$	2856	233.01	5.00	228.01
$\overline{4}$	$30-12-19$	24000	422.96	5.00	417.96
5	$30-12-19$	7080	621.93	5.00	616.93
	Total	64246

For Tech Mahindra Limited

$M$ Anil Khatri

Company Secretary

Date: 30.12.2019 Place: Pune