Shareholders meeting

Tech Mahindra Limited Sharda Centre, Off Karve Road, Pune-411004, Maharashtra, India Tel: +91 20 6601 8100 www.techmahindra.com 18th July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Dalal Street, Plot No. - C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East), Scrip Code : 532755 Mumbai - 400 051 NSE Symbol : TECHM Subject: Disclosure of Voting Results and Scrutinizer Report of the 39th Annual General Meeting (“AGM”) of Tech Mahindra Limited (“the Company”) Ref.: Regulations 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to the provisions of Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the voting results and scrutinizer report (for remote e-voting and e-voting at the AGM) of the AGM of the Company held today, i.e. on Friday, 17th July, 2026 at 3:30 p.m. (IST) through video conferencing (VC)/other audio video means (OAVM). Ordinary Resolutions at Agenda Item Nos. 1 to 4 proposed in the Notice of the AGM are approved and passed with requisite majority by the Members of the Company. Ordinary Resolution at Agenda Item No. 5 pertaining to Shareholder’s notice on appointment of Mr. Krishnam Parasramka as a Director in terms of a notice received from a shareholder – Café Networks Limited, under Section 160 of the Companies Act, 2013, is presently sub-judice. The Company has on 16 July 2026, received an ad-interim order dated 14 July 2026 passed by the learned Civil Court at Kolkata, in a case instituted by the proposing shareholder and the proposed director. The said order restrains the Company and certain other parties from giving effect to, or conducting any poll, including remote e-voting, or declaring the results of Item No. 5. Accordingly, in compliance with the said order and without prejudice to the Company’s rights and remedies in law, Item No. 5 was not taken up for voting or declaration at the AGM. The remaining items of business were transacted in accordance with the Notice of the AGM and approved by the Members with requisite majority. Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLC041370 1 This intimation is also being uploaded on the Company’s website at www.techmahindra.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. You are requested to kindly take note of the same. Thanking you, For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosure: As above Page 2 of 7 Annexure Voting Results of the 39th Annual General Meeting of the Company (Remote e-voting and e-voting at the AGM) Day, Date and Time of the Annual General Friday, 17th July 2026 Meeting (“AGM”) commenced at 3:30 p.m. (IST) concluded at 5.25 p.m. (IST) Dividend Record Date Friday, 3rd July, 2026 Cut-off date for e-voting Friday, 10th July, 2026 Total number of shareholders on cut-off 7,70,911 shareholders date No. of Shareholders present in the meeting Not Applicable in view of exemptions granted by the either in person or through proxy Ministry of Corporate Affairs* No. of Shareholders attended the meeting Promoters and Promoter Group: 3 through video conferencing Public: 94 Mode of Voting for all the Resolutions Remote e-voting from Monday, 13th July 2026 from 9:00 am (IST) up to Thursday, 16th July 2026 till 5.00 pm (IST). E-voting at the AGM on 17th July 2026 on Agenda Item Nos. 1 to 4 of the Notice of the AGM * Physical presence of Members at the AGM is exempted vide Ministry of Corporate Affairs (“MCA”) Circular Nos. 20/2020 dated 5th May, 2020, read with Circular No. 03/2025 dated 22nd September, 2025 (“MCA Circulars”) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, and Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated 3rd October, 2024 (“SEBI Circulars”). Agenda-wise disclosure separately for each agenda item is given hereunder: Page 3 of 7 RESOLUTIONWISE DETAILS OF VOTING RESULTS Page 4 of 7 Page 5 of 7 Page 6 of 7 Page 7 of 7 Ruchie Digitally signed by Ruchie Khanna KhannaDate: 2026.07.17 23:55:04 +05'30'