Allotment of equity shares pursuant to exercise of Employee Stock Options

Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com 17 August 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 Sub.: Allotment of Equity Shares pursuant to exercise of Employee Stock Options Dear Sir / Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company has today viz. 17 August 2026 at 7.18 p.m. (IST) approved allotment of 48,950 equity shares of ₹ 5/- each fully- paid pursuant to exercise of stock options as detailed hereunder: - 21,950 equity shares, on exercise of stock options under the Employee Stock Option Plan – 2014 (ESOP 2014) - 27,000 equity shares, on exercise of stock options under the Employee Stock Option Scheme – 2018 (ESOP 2018) Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: Sr. No. Particulars Details 1 Company name and address of Tech Mahindra Limited Registered Office Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India 2 Name of the Stock Exchange on 1. BSE Limited which the company’s shares are 2. National Stock Exchange of India Limited listed 3 Filing date of the statement referred The appended employee stock options are approved by in Regulation 10(b) of the Securities the stock exchanges prior to the notification of the SEBI and Exchange Board of India (Share (Share Based Employee Benefits) Regulations, 2014. Based Employee Benefits and The subsequent approvals are only for the purpose of Sweat Equity) Regulations, 2021 corporate actions. with Stock Exchange Statement under Regulation 10(b) for ESOP-2018 scheme was filed with BSE Limited & National Stock Exchange of India Limited on 27th February, 2019. Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 Sr. No. Particulars Details 4 Filing Number, if any Scheme Name & reference of in–principal approval - ESOP-2014 – letter no. DCS/IPO/JS/ESOP- IP/844/2014-15 dated 31.03.2015 - ESOP-2018 – letter no. DCS/IPO/PB/ESOP- IP/3595/2018-19 dated 20.03.2019 5 Title of the Scheme pursuant to - Employee Stock Option Plan – 2014 (ESOP 2014) which shares are issued, if any - Employee Stock Option Scheme – 2018 (ESOP 2018) 6 Kind of security to be listed Equity shares 7 Par value of the shares ₹ 5/- each 8 Date of issue of shares 17 August 2026 9 Number of shares issued 48,950 10 Share Certificate No., if applicable Not applicable 11 Distinctive number of the share, if 1000669807 to 1000718756 applicable 12 ISIN Number of the shares if issued INE669C01036 in Demat 13 Exercise price per share Refer Annexure I 14 Premium per share Refer Annexure I 15 Total Issued shares after this issue 98,01,33,756 16 Total Issued share capital after this ₹ 4,90,06,68,780 issue 17 Details of any lock-in on the shares Not applicable 18 Date of expiry of lock-in Not applicable 19 Whether shares identical in all Yes. The above shares rank pari passu and are identical respects to existing shares if not, to the existing equity shares of the Company. when will they become identical 20 Details of listing fees, if payable Not Applicable For Tech Mahindra Limited Ruchie Khanna Company Secretary Page 2 of 3 Annexure I Sr. Allotment Date Number of Issue Price Face Value (in Premium per No. Shares Allotted (in Rs. ) Rs.) share (in Rs.) 1. 17 August 2026 41,950 5.00 5.00 - 2. 17 August 2026 7,000 324.00 5.00 319.00 TOTAL 48,950 Page 3 of 3