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 September 22, 2015 for issue and allotment of a total of 220126 equity shares of Rs. 5/- each of the Company to the applicants, as under:

- 20400 equity shares, on exercise of stock options under ESOP 2000.

- 13300 equity shares, on exercise of stock options under ESOP 2006.

- 71604 equity shares, on exercise of stock options under ESOP 2010.

- 39310 equity shares, on exercise of stock options under TML - ESOP B - 2013.

- 75512 equity shares, on exercise of stock options under TML - RSU.