Circular resolution of Securities Allotment Committee

• Security Code: 532755
• Company: TECHM

Tech Mahindra Ltd has informed BSE that the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on July 12, 2016 for issue and allotment of a total of 172597 equity shares of Rs. 5/- each of the Company to the applicants, as under :

- 9140 equity shares, on exercise of stock options under ESOP 2000.

- 50725 equity shares, on exercise of stock options under ESOP 2006.

- 20004 equity shares, on exercise of stock options under ESOP 2010.

- 28928 equity shares, on exercise of stock options under TML - ESOP B - 2013.

- 18800 equity shares, on exercise of stock options under ESOP 2014.

- 45000 equity shares, on exercise of stock options under TML - RSU.