Tech Mahindra Ltd.

Tech Mahindra has informed that the Compensation & Nominations Committee at its meeting held May 13, 2014 approved grant of 28,000 options under TML-ESOP-B 2013 to few employee(s) of the Company, convertible into 28,000 equity shares of the Company & 20,000 options to few employees under TML RSUs convertible into 20,000 equity shares of the Company.

The above information is a part of company’s filings submitted to BSE.