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 February 20, 2017 for issue and allotment of a total of 255484 equity shares of Rs 5 each of the Company to the applicants, as 48850 equity shares, on exercise of stock options under ESOP 2006; 10563 equity shares, on exercise of stock options under ESOP-2014; 163571 equity shares, on exercise of stock options under TML - ESOP B – 2013; and 32500 equity shares, on exercise of stock options under TML - RSU.

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