Tech Mahindra Ltd.

Tech Mahindra has informed that as the Securities Allotment Committee of the Board of Directors of the Company on March 21, 2015, passed a resolution for allotment of 24,01,61,577 shares of Rs 10  each to be issued in split form equivalent to 48,03,23,154 equity shares of Rs 5 each of the Company to the shareholders who held the shares on the Record Date that is, March 20, 2015 as Bonus shares in the ratio of 1:1 and the Securities Allotment Committee of the Board of Directors of the company has also taken note of the auto corporate action for sub-division of shares effected on March 21, 2015 in the ratio of 2:1 for the shares held on the Record Date that is, March 20, 2015.

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