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 November 23, 2016 for issue and allotment of a total of 512384 equity shares of Rs. 5/- each of the Company to the applicants, as under:

- 19200 equity shares, on exercise of stock options under ESOP 2006.
- 474884 equity shares, on exercise of stock options under TML - ESOP B - 2013.
- 3300 equity shares, on exercise of stock options under ESOP-2014.
- 15000 equity shares, on exercise of stock options under TML - RSU.