Tech Mahindra Ltd.

Tech Mahindra has informed that following decision was taken by the compensation committee of the board of directors through circular resolution passed on December 05, 2011.

The compensation committee of the company granted 15,000 options to the employees of the company, under Employee Stock Option Scheme 2010 (ESOP 2010) through circular resolution passed on December 05, 2011, granting them to subscribe in the aggregate up to 15,000 equity shares of the face value of Rs. 10 each of the company at the exercise price of Rs. 10 per share.

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