Tech Mahindra — Share Issue/Capital Change 2018

Nov 22, 2018

' Tech Mahindra Limited mahindra

Madnapur Hyderabad 500051 , indie

Tel. +91 40 3063 6353 Fox +9140 23117011 investor reiaoonsacechmahmara r: m cechmaninnra corn

Registered Office Gateway Budding, Apollo Sunder Nov 22, 2018 Miirnbai A00 001 , lndia (DIN LsaaooMHiaBePLcomam

To. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5'" floor, Dalal Street, Plot No. -C/1, ^G Block, Mumbai — Scrip Code: 532755 Mumbai —

Bombay Stock Exchange Limited National Stock Exchange of India Limited 400 001 Bandra-Kurla Complex, Bandra (E) 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 Nov 22, ²⁰¹⁸ for issue and allotment of ^a total of 98398 equity shares of Rs. 5/- each of the Company to the applicants, as under:

• ^o 24,800 equity shares, on exercise of stock options under ESOP 2006.
• . 27,928 equity shares, on exercise of stock options under TML — ESOP ^B — 2013.
• 45,670 equity shares, on exercise of stock options under ESOP-2014.

This is for your information and record.

Thanking you, For Tech Mahindra Limited

grew

S Raji Reddy Asst. Vice President