Tech Mahindra — Share Issue/Capital Change 2020

Jan 11, 2020

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

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

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

CIN L64200MH1986PLC041370

January 11, 2020

To.

BSE 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 (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 January 11, 2020 for issue and allotment of a total of 47,081 equity shares of Rs. 5/- each of the Company to the applicants, as under:

571 equity shares, on exercise of stock options under TML - ESOP B - 2013.

46,510 equity shares, on exercise of stock options under ESOP - 2014. $\overline{\phantom{a}}$

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

	Company name and address of Registered Office	Tech Mahindra Limited Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India
$\overline{2}$	Name of the Stock Exchange on which the company's shares are listed	1. BSE Limited 2. National Stock Exchange of India Limited
3	Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange	The below given employee stock options are approved by the stock exchanges prior to the notification of SEBI (Share Based Employee Benefits) Regulations, 2014. The subsequent approvals are only for the purpose of corporate actions.

Tech mahinclra

	mahinclra
4	Number, if any Filing	& Name Scheme Reference of Approval - Principal In
		TML-ESOP—B—ZO - DCSIIPOHJZIESOP-IPI8361'2014- l3
		- 30.03.2015 15
		ESOP-2014 - DCSflPOJ'JSfESOP-IPIS44I2014-15 -
		3 .201 1 .03 5
5	Scheme which of pursuant the Title to if any shares are issued,	& TML ESOP ESOP B 2014 2013
6	Kind of be security to listed	Equity shares
7 3	Par value of the shares Date of of shares issue	Rs. 57'- each 11"I January, 2020
9	Number of shares issued	47,081
10	Share N0., Certificate if applicable	Not applicable
11	number of Distinctive the share, if applicable	985 897 636 985 944 716 to
12	Number of [SIN the shares if issued in	INE669C01036
13	Demat Exercise per price share	Annexure Refer 1
14	Premium per share	Annexure Refer 1
15 16	Total Issued shares aftef this issue Total Issued share capital after this	965 359 716 Rs. 4,826,798,580!-
	issue
17 18	any on of Details lock-in the shares Date of of expiry lock—in	Not applicable Not applicable
19	Whether shares in all respects identical	Identical
20	if not, when shares to existing will become they identical of listing fees, if payable Details	Not Applicable

Annexure 1

S. N o	Allotment Date	No of Shares	Issue Price in Rs.	Face Value in Rs.	Premium in Rs.
	11-01-2020	26300	5.00	5.00	٠
$\overline{2}$	11-01-2020	571	233.01	5.00	228.01
3	11-01-2020	13000	422.96	5.00	417.96
$\overline{4}$	11-01-2020	7210	621.93	5.00	616.93
	Total	47081

For Tech Mahindra Limited

Ded Kor.

$\sqrt{\ }$ Anil Khatri
Company Secretary

Date: 11^th January, 2020 Place: Pune