Tech Mahindra — Share Issue/Capital Change 2021

Dec 22, 2021

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

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

techmahindra.com connect@techmahindra.com Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India

CIN: L64200MH1986PLC041370

22[nd] December 2021

To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, Dalal Street, Plot No. - C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code: 532755 Mumbai - 400 051 NSE Symbol: TECHM

Sub.: Allotment of Equity Shares pursuant to exercise of Employees Stock Options

Dear Sir / Madam,

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 22[nd] December 2021 for allotment of 1,62,928 equity shares of ` 5/- each of the Company to the applicants, as detailed hereunder:

• 1,34,108 equity shares, on exercise of stock options under ESOP – 2014

• 28,820 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 and Sweat Equity) Regulations, 2021:

1	CompanynameandaddressofRegistered Office	Tech Mahindra LimitedGateway Building, Apollo Bunder,Mumbai - 400 001, Maharashtra, India
2	Name of the Stock Exchange on whichthe company’s shares are listed	1. BSE Limited2. National Stock Exchange of India Limited
3	Filing date of the statement referred inRegulation 10(b) of the Securities andExchange Board of India (Share BasedEmployee Benefits and Sweat Equity)Regulations,2021withStockExchange	The appended employee stock options are approved bythe stock exchanges prior to the notification of SEBI(Share Based Employee Benefits) Regulations, 2014.The subsequent approvals are only for the purpose ofcorporate actions.Statement under Regulation 10(b) for ESOP-2018scheme was filed with BSE Limited & National StockExchange of India Limited on 27thFebruary, 2019.

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Tech Mahindra Limited

Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India Tel: +91 20 6601 8100 Fax: +91 20 2542 4466

techmahindra.com connect@techmahindra.com Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India

CIN: L64200MH1986PLC041370

4	Filing Number, if any	Scheme Name & Reference of In – PrincipalApprovalESOP-2014 - DCS/IPO/JS/ESOP-IP/844/2014-15 –31.03.2015ESOP-2018 – DCS/IPO/PB/ESOP-IP/3595/2018-19– 20.03.2019
5	Title of the Scheme pursuant to whichshares areissued,ifany	ESOP-2014 and ESOP-2018
6	Kind of security to be listed	Equity shares
7	Parvalue of the shares	` 5/- each
8	Date of issue of shares	22nd December 2021
9	Number of shares issued	1,62,928
10	Share Certificate No., if applicable	Not applicable
11	Distinctive number of the share, ifapplicable	991012026 to 991174953
12	ISIN Number of the shares if issued inDemat	INE669C01036
13	Exercise price per share	Refer Annexure I
14	Premium per share	Refer Annexure I
15	Total Issued shares after this issue	97,05,89,953
16	Total Issued share capital after this issue	`4,852,949,765/-
17	Details of any lock-in on the shares	Not applicable
18	Date ofexpiry of lock-in	Not applicable
19	Whether shares identical in all respectsto existing shares if not, when will theybecome identical	Identical
20	Details of listingfees,ifpayable	NotApplicable

For Tech Mahindra Limited

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Anil Khatri Company Secretary

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Tech Mahindra Limited

Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India Tel: +91 20 6601 8100 Fax: +91 20 2542 4466

techmahindra.com connect@techmahindra.com Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India

CIN: L64200MH1986PLC041370

					Annexure I
S.No.	AllotmentDate	Number ofSharesAllotted	Issue Price(‘in`’)	Face Value(‘in`’)	Premium pershare(‘in`’)
1.	22-12-2021	96,370	5.00	5.00	-
2.	22-12-2021	42,930	422.96	5.00	417.96
3.	22-12-2021	23,628	621.93	5.00	616.93
	TOTAL	1,62,928

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