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 June 09, 2016 for issue and allotment of a total of 288944 equity shares of Rs. 5/- each of the Company to the applicants, as under:

• 52640 equity shares, on exercise of stock options under ESOP 2000.

• 182700 equity shares, on exercise of stock options under ESOP 2006.

• 4440 equity shares, on exercise of stock options under ESOP 2010.

• 6664 equity shares, on exercise of stock options under TML - ESOP B - 2013.

• 42500 equity shares, on exercise of stock options under TML - RSU.