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 December 04, 2015 for issue and allotment of a total of 104906 equity shares of Rs 5 each of the Company to the applicants, as 7880 equity shares on exercise of stock options under ESOP 2000, 19000 equity shares on exercise of stock options under ESOP 2006, 10000 equity shares on exercise of stock options under ESOP 2010, 48002 equity shares on exercise of stock options under TML - ESOP B - 2013 and 20024 equity shares on exercise of stock options under TML - RSU.

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