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 February 25, 2016 for issue and allotment of a total of 77,604 equity shares of Rs 5 each of the Company to the applicants, as 2,900 equity shares, on exercise of stock options under ESOP 2000; 41,400 equity shares, on exercise of stock options under ESOP 2006; 10,000 equity shares, on exercise of stock options under ESOP 2010; 17,356 equity shares, on exercise of stock options under TML - ESOP B – 2013; and 5,948 equity shares, on exercise of stock options under TML - RSU.

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