General Updates

Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com 20th 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: Notice to Shareholders regarding Scheme of Merger between Zen3 Infosolutions Private Limited, Tech Mahindra Enterprise Services Limited, Begig Private Limited and Tech Mahindra Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with the order of the Hon’ble National Company Law Tribunal, Mumbai Bench dated 12th February, 2026 and 2nd June, 2026, the notice regarding the Scheme of Merger (merger by absorption) between Zen3 Infosolutions Private Limited, Tech Mahindra Enterprise Services Limited, Begig Private Limited (“Transferor Companies/wholly owned subsidiaries of the Company”) and Tech Mahindra Limited (“Transferee Company/the Company”) are being sent out to the Equity Shareholders of the Company. Copy of the notice being sent out via e-mail (to shareholders whose email IDs are registered) and physical letters (to shareholders whose email IDs are not registered) is enclosed herewith as Annexure A and B respectively. This information is also being uploaded on the website of the Company at www.techmahindra.com. Thanking you, For Tech Mahindra Limited Ruchie Khanna Company Secretary Encl.: As above Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 Annexure A Tech Mahindra Limited Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001 Tel: +91 20 6601 8100 CIN: L64200MH1986PLC041370 Website: www.techmahindra.com Email: investor.relations@techmahindra.com BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH COMPANY SCHEME APPLICATION NO. C.A.(CAA)/3(MB)2026 IN THE MATTER OF THE COMPANIES ACT, 2013; IN THE MATTER OF SECTION 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016; In the matter of Scheme of Merger (Merger by absorption) between Zen3 Infosolutions Private Limited (“Transferor Company 1/ First Applicant Company”); Tech Mahindra Enterprise Services Limited (formerly known as Tech Mahindra Defence Technologies Limited) (“Transferor Company 2/ Second Applicant Company”); Begig Private Limited (“Transferor Company 3/ Third Applicant Company”) and Tech Mahindra Limited (“Transferee Company/ Fourth Applicant Company”) and their respective Shareholders (“Scheme”) Zen3 Infosolutions Private Limited ) A company incorporated under Companies Act, 2013 ) having its registered office at Oberoi Garden Estate, ) Near Chandivali Studio Wing -I, Andheri (E), ) Mumbai City, Mumbai, Maharashtra, India, 400072. ) CIN: U72200MH2015PTC459546 ) … Transferor Company 1/ First Applicant Company Tech Mahindra Enterprise Services Limited ) (formerly known as Tech Mahindra Defence ) Technologies Limited) ) A company incorporated under Companies Act, 2013 ) having its registered office at Oberoi Garden Estate, ) Near Chandivali Studio Wing -I, Andheri (E), ) Mumbai City, Mumbai, Maharashtra, India, 400072. ) CIN: U72900MH2021PLC364803 ) … Transferor Company 2/ Second Applicant Company Begig Private Limited ) A company incorporated under Companies Act, 2013 ) having its registered office at Wing I & II, Oberoi ) Garden Estate, Off Saki Vihar Road, Chandivali, ) Andheri (East), Mumbai, Maharashtra, India, 400072. ) CIN: U72900MH2021PTC433234 ) … Transferor Company 3/ Third Applicant Company Tech Mahindra Limited ) A company incorporated under Companies Act, 1956 ) having its registered office at Gateway Building, ) Apollo Bunder, Mumbai - 400001, Maharashtra, India ) CIN: L64200MH1986PLC041370 ) … Transferee Company / Fourth Applicant Company Tech Mahindra Limited Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001 Tel: +91 20 6601 8100 CIN: L64200MH1986PLC041370 Website: www.techmahindra.com Email: investor.relations@techmahindra.com NOTICE OF COMPANY SCHEME APPLICATION Dear Shareholder Dear Sir/Ma’am, Re: Scheme of Merger (Merger by absorption) between Zen3 Infosolutions Private Limited (“Transferor Company 1/ First Applicant Company”); Tech Mahindra Enterprise Services Limited (formerly known as Tech Mahindra Defence Technologies Limited) (“Transferor Company 2/ Second Applicant Company”); Begig Private Limited (“Transferor Company 3/ Third Applicant Company”) and Tech Mahindra Limited (“Transferee Company/ Fourth Applicant Company”) and their respective Shareholders (“Scheme”) Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as directed by the Hon’ble National Company Law Tribunal, Mumbai Bench (Hon’ble Tribunal) by an order dated 12th February 2026, under sub-section (1) of section 230 of the Act, a meeting of the members and creditors of the Transferee Company to consider the Scheme of Merger (Merger by absorption) between Zen3 Infosolutions Private Limited (“Transferor Company 1/ First Applicant Company”); Tech Mahindra Enterprise Services Limited (formerly known as Tech Mahindra Defence Technologies Limited) (“Transferor Company 2/ Second Applicant Company”); Begig Private Limited (“Transferor Company 3/ Third Applicant Company”) and Tech Mahindra Limited (“Transferee Company/ Fourth Applicant Company”) and their respective Shareholders and Creditors (“Scheme”) is dispensed with. Further, as per the directions given by the Hon’ble Tribunal vide its orders dated 12th February 2026 and 2nd June 2026, the Transferee Company is instructed to issue notices to its Equity Shareholders. Accordingly, this notice is hereby given to you as the Equity Shareholder of the Transferee Company. You are hereby informed that representations, if any, in connection with the proposed Scheme may be made to the Tribunal within thirty days from the date of receipt of this notice. Copy of the representation may simultaneously be sent to the Transferee Company. In case no representation is received within the stated period of thirty days, it shall be presumed that you have no representation to make on the proposed Scheme. Please note that the following documents are enclosed with this notice: i. Order dated 12th February 2026 passed by Hon’ble Tribunal ii. Order dated 2nd June 2026 passed by Hon’ble Tribunal iii. Copy of Scheme of merger For Tech Mahindra Limited Sd/- Ruchie Khanna Company Secretary Place: Pune This is a system generated mail. Please do not reply to this. Annexure B Tech Mahindra Limited Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001 Tel. No.: +91 20 6601 8100 CIN: L64200MH1986PLC041370 Website: www.techmahindra.com Email: investor.relations@techmahindra.com BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH COMPANY SCHEME APPLICATION NO. C.A.(CAA)/3(MB)2026 IN THE MATTER OF THE COMPANIES ACT, 2013; IN THE MATTER OF SECTION 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016; In the matter of Scheme of Merger (Merger by absorption) between Zen3 Infosolutions Private Limited (“Transferor Company 1/ First Applicant Company”); Tech Mahindra Enterprise Services Limited (formerly known as Tech Mahindra Defence Technologies Limited) (“Transferor Company 2/ Second Applicant Company”); Begig Private Limited (“Transferor Company 3/ Third Applicant Company”) and Tech Mahindra Limited (“Transferee Company/ Fourth Applicant Company”) and their respective Shareholders (“Scheme”) Zen3 Infosolutions Private Limited ) A company incorporated under Companies Act, 2013 ) having its registered office at Oberoi Garden Estate, Near ) Chandivali Studio Wing -I, [Showing first 8,000 characters — download PDF for full document]