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 October 08, 2015 for issue and allotment of a total of 84922 equity shares of Rs 5 each of the Company to the applicants, as 18640 equity shares, on exercise of stock options under ESOP 2000,  25750 equity shares, on exercise of stock options under ESOP 2006, 31532 equity shares, on exercise of stock options under TML - ESOP B – 2013, and 9000 equity shares, on exercise of stock options under TML - RSU.

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