Tech Mahindra — Share Issue/Capital Change 2021

Jul 19, 2021

Tech Mahindra 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

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755

Sub.: Circular resolution of Securities Allotment Committee

• 51,155 equity shares, on exercise of stock options under ESOP 2014
• 6,450 equity shares, on exercise of stock options under ESOP 2018
• 8,000 equity shares, on exercise of stock options under TML ESOP B 2013

			connect@techmahindra.com
			Registered Office:
	19% July 2021		Gateway Building, Apollo Bunder Mumbai 400 001, india
			CIN L64200MH1986PLC041370
To,	BSE Limited	National Stock Exchange of India Limited
	Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5" 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 18" July, 2021 for allotment of a total of 65,605 equity shares of Rs. 5/- each of the Company to the applicants, as under: 51,155 equity shares, on exercise of stock options under ESOP — 2014 -
	6,450 equity shares, on exercise of stock options under ESOP — 2018 -
	-	8,000 equity shares, on exercise of stock options under TML ESOP B 2013
	Please find below the statement pursuant to Regulation 10(c) of the SEB] (Share based Employee Benefits) Regulations, 2014;
1	Company name address and	of Tech Mahindra Limited
	Registered Office	Gateway Building, Apollo Bunder,
		Mumbai - 400 001, Maharashtra, India
	2 Name of the Stock Exchange on which 1. BSE Limited
	the company's shares are listed	Stock Exchange of India Limited 2. National
	3 Filing date of the statement referred in The appended employee stock options are approved by SEBI regulation (Share 10(b) of the	the stock exchanges prior to the notification of SEBI
	Based Employee Benefits) Regulations,	Employee Based (Share Benefits)	Regulations, 2014.
	2014 with Stock Exchange	The subsequent approvals are only for the purpose of corporate actions,
		Statement Regulation under 10(b)	ESOP-2018 for
		scheme was filed with BSE Limited & National Stock _ Exchange of India Limited on 27" February, 2019.
	ay	Zain Cr — \

Tech Mahindra

		" Scheme Name & Reference of — Principal In 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
		TML-ESOP-B-2013 - DCS/IPO/UZ/ESOP-IP / 836 /2014-15 - 30.03.2015
5 __	Title of the Scheme pursuant to which shares are issued, if any _	ESOP-2014, ESOP-2018 and TML ESOP B 2013
6__	Kind of security to be listed	Equity shares
7__	Par value of the shares	Rs.5/- each
	8 Date of issue of shares	18" July, 2021
	9 Number of shares issued 10 Share Certificate No., if applicable	65,605 Not applicable
	11 Distinctive number of the share, if applicable _	989637498 to 989703102 :
	12 ISIN Number of the shares if issued in Demat__	INE669C01036
13	Exercise price per share.	" Bsteienemnel
	14 Premium per share	Refer Annexure
	15 Total Issued shares after this issue __	969,118,102
	16 Total Issued share capital after this issue	Rs.4,845,590,510/-
17_	Details of any lock-in on the shares	Not applicable
	18 Date of expiry of lock-in 19 Whether shares identical in all respects to Identical existing shares if not, when will they become identical	Not applicable
	20 Details of listing fees, if payable	Not Applicable
		_

For Tech Mahindra Limited

Wy Co ipany Secretary . (

Ss.	Allotment Date	Nour shares	Issue Price Gin Rs.') .	Face Value _(in Rs').	Premium (Cin Rs.')
No 1.	18-07-2021	12,900	5.00	5.00
	18-07-2021	9840!	42206)	5.00
3.	18-07-2021	8,000	448.60	5.00
2. 4.	18-07-2021	34,865	621.93	5.00	Annexure I - 417.96 443.60 616.93