Tech Mahindra — Regulatory Filings 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	' Tech Mahindra Limited I n fa Sharda Centre, Off Karve Read Pune 4'1 1D04. Maharashtra, India
			8100 20 8501 T91. +91 20 2542 4488 Fax. +91
	January 25, 2020		teehmahindraeom connecttea'techmahindr'acom Registered Office:
T0,			Gateway Building. Apollo Sunder Mumbai 400 0131, India GIN LE4EDDMH'I BBBPLCD4137D
BSE	Limited Phiroze Jeej eebhoy Towers,	National Stock Exchange of India Exchange Plaza, 5th floor,	Limited
Dalal	Street, Plot Mumbai - 400 001	No. - Cl1, G Block, Bandra-Kurla Complex, Bandra (E)
Scrip	Code : 532755 NSE	Mumbai - 400 051 TECHM Symbol :
	Sub: Circular resolution	of Allotment Securities	Committee
Dear	Sir,
Pursuant January to the	to the provisions of the Listing resolution passed by the Securities Allotment 24, 2020 for issue and allotment of applicants, as under:	Regulations, we wish to inform Committee of the Board of a total of 78,455 equity shares of	the Stock Exchange of the Directors of the Company on Rs. 5!'- each ofthe Company
	- 19,525 equity shares, on exercise	of stock options under TML -	ESOP B - 2013.
	exercise - 40,930 eq uity shares, on	of stock options under ESOP -	2014.
	on 18,000 equity shares, exercise -	TML - RSUs. under of stock options
Please	find below statement pursuant the to 2014; Regulations,	SEBI Regulation of (Share 10(c) the	Employee based Benefits)
1	Company name and of address Office Registered	Mahindra Tech Limited Gateway Apollo Bunder, Building,
		Mumbai - 400 Maharashtra, 001,	India
2	Name on of Exchange which Stock the company's the shares are listed	LBSE Limited Exchange Stock of 2.National	Limited India
3	of statement date the Filing referred in SEBI of (Share regulation 10(b) the Employee Based Benefits) 2014 with Stock Regulations, Exchange	The below employee given stock exchanges stock prior to the Based Employee Benefits) subsequent only approvals are actions.	by approved options are the SEBI of (Share notification The 2014. Regulations, for the purpose of corporate

	I'I'Iahinclra
4	Number, if any Filing	& Name In — Scheme of Approval Reference Principal
		TML-ESOP-B-2013 - DCSIIPOKUZIESOP-IPf836f2014- — 30.03.2015 15
		ESOP-2014 - DCSIIPOEJSIESOP-IPISIIMZOl4-15 —
		3 1 .03 .201 5
		TML-RSUs - DCSIIPOIUZIESOP-IPISNIZO14-15 —
5	Scheme Title of to which pursuant the	0.03 3 .20 I 5 TML & ESOP ESOP B TML-RSUs 2014 2013 ,
6	are issued, if any shares Kind of be security to listed	Equity shares
7	ofthe Par value shares	each Rs.5i-
8 9	Date of of shares issue Number of shares issued	2020 January, 24th 78,455
10 1 l	Share No., Certificate if applicable number of Distinctive the share, if	Not applicable 985 944 717 to 986 023 171
12	applicable Number ISIN of if issued the shares in	INE669C01036
	Demat
13 14	per Exercise share price Premium per share	Annexure Refer 1 Annexure Refer 1
15 16	Total Issued shares after this issue Total Issued share capital after this	965 438 171 Rs. 4,827,190,855!-
17	lssue of any on shares Details lock-in the	Not applicable
18	Date of of expiry lock-in	Not applicable
19	Whether shares identical in all respects if not, when shares to existing will become they identical	Identical

Tech
Mahindra

Annexure 1

S No	Allotment Date	No of Shares	Issue Price in Rs.	Face Value in Rs.	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 Khatri
Company Secretary

Date: 25.01.2020 Place: Pune