Tech Mahindra — Share Issue/Capital Change 2021

Apr 9, 2021

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

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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

9[th] April 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 the Stock Exchange of the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 9[th] April 2021 for issue and allotment of a total of 1,54,615 equity shares of Rs. 5/- each of the Company to the applicants, as under:

• 1,41,815 equity shares, on exercise of stock options under ESOP – 2014

• 12,300 equity shares, on exercise of stock options under ESOP – 2018

• 500 equity shares, on exercise of stock options under TML – RSUs

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

1	Company name and address ofRegistered 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 SEBI (ShareBased Employee Benefits) Regulations,2014 with Stock Exchange	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– 20.03.2019TML - RSUs - DCS/IPO/UZ/ESOP-IP/839/2014-15— 30.03.2015
5	Title of the Scheme pursuant to whichshares are issued, if any	ESOP-2014, ESOP-2018 & TML - RSUs
6	Kind of security to be listed	Equity shares
7	Par value of the shares	Rs.5/-each
8	Date of issue of shares	9th April, 2021
9	Number of shares issued	1,54,615
10	Share Certificate No., if applicable	Not applicable
11	Distinctive number of the share, ifapplicable	988 845 068 to 988 999 682
12	ISIN Number of the shares if issued inDemat	INE669C01036
13	Exercise price per share	Refer Annexure 1
14	Premium per share	Refer Annexure 1
15	Total Issued shares after this issue	968 414 682
16	Total Issued share capital after this issue	Rs.4,842,073,410/-
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 toexisting shares if not, when will theybecome identical	Identical
20	Details of listing fees, if payable	Not Applicable

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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	No of Shares	Issue Price(‘in Rs.’)	Face Value**(‘in Rs’). **	Premium(‘in Rs.’)
1.	09-04-2021	46,950	5.00	5.00	-
2.	09-04-2021	6,500	362.10	5.00	357.10
3.	09-04-2021	7,500	404.47	5.00	399.47
4.	09-04-2021	71,770	422.96	5.00	417.96
5.	09-04-2021	5,600	551.36	5.00	546.36
6.	09-04-2021	16,295	621.93	5.00	616.93
	TOTAL	1,54,615

For Tech Mahindra Limited

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Anil Khatri Company Secretary

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