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  • 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 corporateactions.

  • 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