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 November 22, 2011 for issue and allotment of a total of 58,490 equity shares of Rs. 10 each of the company to various applicants, as under stock options under Employee Stock Option Plan 2006 (ESOP 2006).

The above information is part of the company’s filing submitted to the BSE.