Tech Mahindra Ltd.

Tech Mahindra has informed that the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on November 23, 2016 for issue and allotment of a total of 512,384 equity shares of Rs 5 each of the Company to the applicants, as 19,200 equity shares, on exercise of stock options under ESOP 2006, 474,884 equity shares, on exercise of stock options under TML - ESOP B - 2013, 3,300 equity shares, on exercise of stock options under ESOP-2014, and 15,000 equity shares, on exercise of stock options under TML - RSU.

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