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'
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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