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 June 09, 2016 for issue and allotment of a total of 288,944 equity shares of Rs 5 each of the Company to the applicants; as 52,640 equity shares, on exercise of stock options under ESOP 2000; 182,700 equity shares, on exercise of stock options under ESOP 2006; 4,440 equity shares, on exercise of stock options under ESOP 2010; 6,664 equity shares, on exercise of stock options under TML - ESOP B – 2013; 42,500 equity shares, on exercise of stock options under TML - RSU.

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