Tech Mahindra Ltd

Meeting Details

• Meeting dates: 15 and 16 October 2026; time and venue not disclosed.

Key Agenda Items

• Audited standalone and consolidated financial results for Q2 and H1 ended 30 September 2026.
• Proposal for declaration of interim dividend for FY 2026-27.
• Proposal for issue of bonus shares.
• Audited results will be considered and declared on 15 October 2026.

Other Notes

• Trading window remains closed until 17 October 2026, reopening on 18 October 2026.

Rating details

• Rating Agency: CARE Ratings Ltd. (CareEdge).
• Long Term Bank Facilities: Rs 175 crore; CARE AAA; Stable; Reaffirmed.
• Long Term / Short Term Bank Facilities: Rs 2,325 crore; CARE AAA; Stable / CARE A1+; Reaffirmed.
• Total facilities: Rs 2,500 crore.
• Outlook: Stable for the long-term rating.
• Material change: No change in rating; reaffirmed.
• Rationale: Based on FY26 and Q1 FY27 performance; rating reaffirmed.
• Surveillance: CARE may conduct annual review and adjust ratings as warranted.

Acquisition details

• Target: Tech Mahindra Limited.
• Acquirer: SBI Mutual Fund (no PACs disclosed).
• Promoter group: Not applicable.
• Stock exchanges: BSE Limited and National Stock Exchange of India Limited.
• Pre-acquisition holding: 48,884,174 shares, 4.9874%.
• Acquisition: 254,865 shares acquired, 0.0260%.
• Post-acquisition holding: 49,139,039 shares, 5.0134%.
• Mode: Market Purchase.
• Date of acquisition: 17-Sep-2026.
• Equity share capital before: Rs 4,90,07,95,425; 98,01,59,085 shares.
• Equity share capital after: Rs 4,90,07,95,425; 98,01,59,085 shares.
• Salient features: Equity shares.

Meeting Details

• Date and time: Wednesday, 23 September 2026 from 02.00 p.m. (IST).
• Type and mode: Group meeting, virtual.
• Event/organiser: Kotak Fireside Chat.
• Key participants: Company management/leadership to participate.
• Purpose: Analyst and institutional investor interaction with Tech Mahindra leadership.

Meeting Details

• 21 Sep 2026, 12:00 IST, Anand Rathi Annual Flagship Conference; Mumbai; Physical; One-on-one & Group meetings.
• 22 Sep 2026, 10:00 IST, J.P.Morgan India Conference; Mumbai; Physical; One-on-one & Group meetings.

Participants

• Company management to participate in one-on-one and group meetings with Analysts/Investors/Funds.

Purpose

• General investor interactions with Tech Mahindra leadership.

Meeting Details

• 21 September 2026, 12:00 IST, Anand Rathi Annual Flagship Conference, Mumbai, Physical.
• 22 September 2026, 10:00 IST, JP Morgan India Conference, Mumbai, Physical.
• Mode: Physical; audience: Analysts/Investors/Funds; nature: one-on-one & group meetings.

Participants

• Company management representatives to participate in meetings.

Purpose

• Purpose: investor interactions and discussion of company updates.

Key Update

• 25,329 equity shares allotted at ₹5 each on 14 Sep 2026 (ESOP exercise).
• Breakup: 10,379 shares under ESOP 2014; 14,950 under ESOP 2018.
• Par value ₹5 per share; ISIN INE669C01036.
• Distinctive numbers 1000718757 to 1000744085.
• Total issued shares after this issue: 98,01,59,085; issued share capital: ₹4,90,07,95,425.
• Shares rank pari passu and identical to existing equity shares.
• Allotment approved by Securities Allotment Committee on 14 Sep 2026.
• Date of issue of shares: 14 September 2026.