Tech Mahindra — Share Issue/Capital Change 2021

Aug 23, 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

23[rd] August 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.: Circular resolution of Securities Allotment Committee

Dear Sir,

Pursuant to the provisions of the Listing Regulations, we wish to inform of the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 23[rd] August 2021 for allotment of a total of 1,72,031 equity shares of Rs. 5/- each of the Company to the applicants, as under:

• 1,52,681 equity shares, on exercise of stock options under ESOP – 2014

• 19,350 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) Regulations, 2014:

1	Company name and address of Registered Office	Tech Mahindra Limited Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India
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 appended 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. Statement under Regulation 10(b) for ESOP-2018 scheme was filed with BSE Limited & National Stock Exchange 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 – Principal Approval ESOP-2014 - DCS/IPO/JS/ESOP-IP/844/2014-15 – 31.03.2015 ESOP-2018 – DCS/IPO/PB/ESOP-IP/3595/2018-19 – 20.03.2019
5	Title of the Scheme pursuant to which shares are issued, if any	ESOP-2014 and ESOP-2018
6	Kind of security to be listed	Equity shares
7	Par value of the shares	Rs.5/-each
8	Date of issue of shares	23rd August 2021
9	Number of shares issued	1,72,031
10	Share Certificate No., if applicable	Not applicable
11	Distinctive number of the share, if applicable	989777413 to 989949443
12	ISIN Number of the shares if issued in Demat	INE669C01036
13	Exercise price per share	Refer Annexure I
14	Premium per share	Refer Annexure I
15	Total Issued shares after this issue	969,364,443
16	Total Issued share capital after this issue	Rs.4,846,822,215/-
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 respects to existing shares if not, when will they become 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.	Allotment Date	No of Shares	Issue Price (‘in Rs.’)	Face Value **(‘in Rs’). **	Premium (‘in Rs.’)
1.	23-08-2021	71,725	5.00	5.00	-
2.	23-08-2021	34,000	324.00	5.00	319.00
3.	23-08-2021	5,600	422.96	5.00	417.96
4.	23-08-2021	60,706	621.93	5.00	616.93
	TOTAL	1,72,031

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