Tech Mahindra Ltd.

Tech Mahindra has informed that the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on September 04, 2015 for issue and allotment of a total of 224666 equity shares of Rs 5 each of the Company to the applicants, as 5300 equity shares, on exercise of stock options under ESOP 2000; 37500 equity shares, on exercise of stock options under ESOP 2006; 9172 equity shares, on exercise of stock options under ESOP 2010; 116094 equity shares, on exercise of stock options under TML-ESOP B-2013; and 56600 equity shares, on exercise of stock options under TML-RSU.

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