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Tech Mahindra Share Issue/Capital Change 2021

Jan 25, 2021

35662_rns_2021-01-25_0d51ce82-bfc5-495d-ab68-f35574baaab7.pdf

Share Issue/Capital Change

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Tech Mahindra

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

Tel. +91 206601 8100 Fax. +91 20 2542 4466

techmahindra.com [email protected]

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

CIN L64200MH1986PLC041370

Sub: Circular resolution of Securities Allotment Committee

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 24" January, 2021 for issue and allotment of a total of 1,10,996 equity shares of Rs. 5/- each of the Company to the applicants, as under:

- 750 equity shares, on exercise of stock options under ESOP — 2018

			Tel. +91 206601 8100Fax. +91 20 2542 4466
			techmahindra.com[email protected]
			Registered Office:Mumbai 400 001, India
	25 January 2021
To,BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001Scrip Code: 532755			National Stock Exchange of India LimitedExchange Plaza, 5" floor,Plot No. - C/1, G Block,Bandra-Kurla Complex, Bandra (E)Mumbai - 400 051NSE Symbol: TECHM
	Sub:		Circular resolution of Securities Allotment Committee
	Dear Sir,
passed	AllotmentSecuritiesbytheto the applicants, as under:	Committee	Pursuant to the provisions of the Listing Regulations, we wish to inform the Stock Exchange of the resolutionCompanyBoardDirectorsonoftheofofthe24" January, 2021 for issue and allotment of a total of 1,10,996 equity shares of Rs. 5/- each of the Company
	--		1,10,246 equity shares, on exercise of stock options under ESOP — 2014750 equity shares, on exercise of stock options under ESOP — 2018
	Regulations, 2014;		Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits)
1	Company name and address ofRegistered Office		Tech Mahindra LimitedGateway Building, Apollo Bunder,Mumbai - 400 001, Maharashtra, India
	Name of the Stock Exchange on whichthe company's shares are listed		1. BSE Limited2. National Stock Exchange of India Limited

	Mahindra	Tech Mahindra Limited
		+91 206601 8100Tel.Fax. +91 20 2542 4466
		techmahindra.com[email protected]
		Registered Office:Mumbai 400 001, India

	4 Filing Number, if any	NameSchemeReference&Principalof—InApproval
		ESOP-2014 - DCS/TPO/JS/ESOP-IP/844/2014-15 —31.03.2015ESOP-2018 — DCS/IPO/PB/ESOP-IP/3595/2018-19— 20.03.2019
5	Title of the Scheme pursuant to whichshares are issued, if any	ESOP 2014 & ESOP 2018
	6 Kind of security to be listed	Equity shares
	Par value of the shares	Rs.5/- each
7_	8 Date of issue of shares	24" January, 2021
	9 Number of shares issued	1,10,996
I	0 _ Share Certificate No., if applicable	Not applicable
l	1 Distinctive number of the share, ifapplicable	988 172 134 to 988 283 129
	12 ISIN Number of the shares if issued inDemat	INE669C01036
13_	Exercise price per share	Refer Annexure 1
	14 Premium per share	Refer Annexure
	15 Total Issued shares after this issue	967 698 129
	16 Total Issued share capital after this issue	Rs.4,838,490,645/-
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

	Mahindra				Tech Mahindra Limited
					Tel. +91 206601 8100Fax. +91 20 2542 4466
					techmahindra.com[email protected]
					Registered Office:Mumbai 400 001, India

					Annexure I
éNo.	AllotmentDate	No of Shares	Issue Price('in Rs.')	Face Value('in Rs').	Premium('in Rs.')
1.	24-01-2021	42,425	5.00	5.00	-
2;	24-01-2021	685	324.00	5.00	319.00
3.	24-01-2021	39,500	422.96	5.00	417.96
4.	24-01-2021	28,386	621.93	5.00	616.93
	TOTAL	110,996