TECH MAHINDRA LTD. - Circular resolution of Securities Allotment Committee

Tech Mahindra Ltd has informed BSE about the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on September 08, 2014 for issue and allotment of a total of 420846 equity shares of Rs. 10/- each of the Company to the applicants, as under :<br/><br/> 7170 equity shares, on exercise of stock options under ESOP 2000.<br/><br/> 381926 equity shares, on exercise of stock options under ESOP 2004.<br/><br/> 4975 equity shares, on exercise of stock options under ESOP 2006.<br/><br/> 833 equity shares, on exercise of stock options under ESOP 2010.<br/><br/> 21346 equity shares, on exercise of stock options under TML - ESOP B - 2013.<br/><br/> 4596 equity shares, on exercise of stock options under TML - RSUs.