Circular resolution of Securities Allotment Committee

• Security Code: 532755
• Company: TECHM

Tech Mahindra Ltd has informed BSE about the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on February 25, 2016 for issue and allotment of a total of 77604 equity shares of Rs. 5/- each of the Company to the applicants, as under:

• 2900 equity shares, on exercise of stock options under ESOP 2000.

• 41400 equity shares, on exercise of stock options under ESOP 2006.

• 10000 equity shares, on exercise of stock options under ESOP 2010.

• 17356 equity shares, on exercise of stock options under TML - ESOP B - 2013.

• 5948 equity shares, on exercise of stock options under TML - RSU.