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 September 12, 2016 for issue and allotment of a total of 187465 equity shares of Rs. 5/- each of the Company to the applicants, as under:

- 21350 equity shares, on exercise of stock options under ESOP 2006.
- 74665 equity shares, on exercise of stock options under TML - ESOP B - 2013.
- 17700 equity shares, on exercise of stock options under ESOP-2014.
- 73750 equity shares, on exercise of stock options under TML - RSU.