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 August 25, 2016 for issue and allotment of a total of 45,776 equity shares of Rs 5 each of the Company to the applicants, as 8,200 equity shares, on exercise of stock options under ESOP 2006; 31,956 equity shares, on exercise of stock options under TML-ESOP B-2013; 3,120 equity shares, on exercise of stock options under ESOP-2014; and 2,500 equity shares, on exercise of stock options under TML - RSU.

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