Tech Mahindra Ltd.

Tech Mahindra has informed about the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on August 15, 2015 for issue and allotment of a total of 110489 equity shares of Rs. 5 each of the Company to the applicants, as 17000 equity shares, on exercise of stock options under ESOP 2000, 21450 equity shares, on exercise of stock options under ESOP 2006, 9606 equity shares, on exercise of stock options under ESOP 2010, 48929 equity shares, on exercise of stock options under TML - ESOP B – 2013 and 13504 equity shares, on exercise of stock options under TML - RSU.

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