Tech

mahindraTech Mahindra Limited

Sharda Centre. Off Kari/e Road

Pune 41 1004. Maharashtra. India

Tel. +91 20 131301 8100

Fax, +91 20 2542 44813

techmahino‘raeem

connecttatechmanindraeom

Registered Office:

Gateway Building, Apollo Bunder

Mumbai 48C] 001. India

7May 14’ “019CIN LB4EOOMH’1988PLCO4137O

To,

National Stock Exchange of India

Limited

Exchange Plaza, 51h floor,

Plot No. — C/l, G Block,Bandra-Kurla Complex, Bandra (E)Mumbai — 400 051

NSE Symbol : TECHM

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,Mumbai — 400 001

Scrip Code : 532755

Sub: Circular resolution of Securities Allotment Committee.

Dear Sir

Pursuant to the provisions ofthe Listing Agreement, we wish to inform the Stock Exchange ofthe resolution

passed by the Securities Allotment Committee ofthe Board of Directors ofthe Company on May 12, 2019

for issue and allotment ofa total of 1,13,294 equity shares of Rs. 5/- each ol‘the Company to the applicants,as under:

- 35,264 equity shares, on exercise of stock options under TML — ESOP B — 2013.

- 62,030 equity shares, on exercise ofstock options under ESOP-2O l 4.

- 16,000 equity shares, on exercise ofstock options under TML — RSU.

Please find below the statement pursuant to Regulation 10(c) ofthe SEBl (Share based Employee

Benefits) Regulations, 20 14;

'l‘ech Mahindra Limited

Gateway Building, Apollo Bunder. Mumbai — 400 001,

Maharashtra, India

1 Company name and address of

Registered Office

to Name ofthe Stock Exchange on which LBSE Limited

the company‘s shares are listed 2.National Stock Exchange 01‘ India Limited

3 Filing date of the statement referred in The below given employee stock options are approved by the

regulation 10(b) ofthe SEBI (Share stock exchanges prior to the notification of SEBl (ShareBased Employee Benefits) Based Employee Benefits) Regulations, 2014. The

Regulations. 2014 with Stock

Exchange

subsequent approvals are only for the purpose of corporate

actions.

Tech' T M h‘ d L'

'

d

l'nahlnclra 5::r..c:.:':.fafi'::5:...Pune 41 1004. Maharashtra. India

Tel. +91 20 8801 8100

Fax. +91 20 2542 4488

Lechmahindracom

connecwgteehmahindra.Com

Registered Office:

Gateway Building. Apollo Bunder‘

Mumbai 400 001. India

CIN L84200MH1888PLCO4187D

4 Filing Number, ifany Scheme Name & Reference of In —

Principal Approval

ESOP-2000 - DCS/IPO/UZ/ESOP—IP/838/20I4-I 5 -

30.03.2015

ESOP-2006 - DCS/lPO/FR/ESOP-IP/849/20I4—15 —

31.03.20I5

ESOP~20I0 - DCS/IPO/UZ/ESOP-IP/837/20I4-I 5 —

30.03.2015

TML-ESOP-B-20I 3 - DCS/lPO/UZ/ESOP-IP/836/20I4-

I5— 30.03.20I5

ESOP-20M - DCS/IPO/JS/ESOP-IP/844/20I4—I5 —

3I.03.20I5

'I'ML-RSUs - DCS/IPO/UZ/ESOP-IP/839/2OI4-I 5 —

30.03.2015

5 Title ofthe Scheme pursuant to which ESOP 20I4, TML ESOP I3 20I3 & RML RSUs

shares are issued. ifany6 Kind ofsecurity to be listed Equity shares

7 Par vaIuc ofthe shares Rs.5/- each

8 Date ofissue of shares I2'h May, 20I9

9 Number ofshares issued 1 13294

IO Share Certificate No.. ifapplicable Not applicableI I Distinctive number ofthe share, if 984 100 249 to 984 2I3 542

applicable_

m 7

I2 ISIN Number ofthe shares if issued in INE669C0|036

Demat

I3 Exercise price per share Refer Annexure I

I4 Premium per share Refer Annexure I

I5 Total Issued shares after this issue 963.628.542

16 Total Issued share capital after this Rs. 4.8] 8. I42.7I 0/-

issue

I7 Details ofany lock-in on the shares Not applicableI8 Date of expiry of lock-in Not applicable19 Whether shares identical in all respects Identical

to existing shares if not, when will

thez become identical

20 Details ofIisting fees, ifpayable Not Applicable

Tech

[flahkmkaTech Mahindra Limited

Sharda Centre, Off Kawe Road

Pune 4’11 004, Maharashtra. India

Tel. +91 208801 8100

Fax. +91 20 2542 4488

techmahmdracom

connectkitechmahindrasom

Registered Office:

Gateway Budding. Apollo Sunder

Mumbai 40C) 00’], India

W CIN L84200MH1988PLCO4137O

S NoAllotment No of 14:22] Page Value Premium in

Date SharesRs.

m R5. R5.

1 12-05-19 24250 5.00 5.00 -

2 12—05—19 15300 138.34 5.00 133.34

3 12-05-19 1768 166.18 5.00 161.18

4 12—05—1 9 1 1764 167.77 5.00 162.77

6 12—05—19 1232 233.01 5.00 228.01

7 12—05-19 1400 238.53 5.00 233.53

8 12-05-19 4500 324.00 5.00 319.00

9 12—05—19 24300 422.96 5.00 417.96

10 12—05—19 3800 448.60 5.00 443.60

11 12-05-19 24980 621.93 5.00 616.93

Total 1 13294

For Tech Mahindra Limited

Jfic‘fi’fl‘

Anil Khatri

Company Sccreta ry

Date: 14.05.2019

Place: Pune