Tech Mahindra Ltd

ESOP Allotment Update

• Allotment approved on 17 August 2026 at 7:18 PM IST.
• 48,950 equity shares allotted at ₹5 each, fully paid.
• 21,950 shares allotted under ESOP 2014.
• 27,000 shares allotted under ESOP 2018.
• Distinctive numbers 1000669807 to 1000718756.
• ISIN INE669C01036.
• Total issued shares after this issue: 98,01,33,756.
• Total issued share capital after this issue: ₹4,90,06,68,780.
• Shares rank pari passu with existing equity shares.
• Listing fees: Not Applicable.

ESG rating disclosure

• ESGRisk.ai assigned ESG rating 86 to Tech Mahindra.
• Company did not engage ESGRisk.ai; rating prepared independently.
• Rating based on fiscal 2026 disclosures and public data.
• Communication received on 27 July 2026 at 6:28 PM IST.
• ESG report available on Tech Mahindra website.

Merger overview

• Notice to shareholders issued for merger by absorption among Zen3 Infosolutions, ETSL, Begig Private Limited, Tech Mahindra.
• NCLT orders dated 12 February 2026 and 2 June 2026 underpin the scheme.
• Transferor companies are Zen3 Infosolutions Private Limited, Tech Mahindra Enterprise Services Limited, Begig Private Limited.
• Transferee company Tech Mahindra Limited to be the merged entity.
• Meeting of shareholders and creditors dispensed with; notices to equity shareholders to be issued.
• Representations to Tribunal must be made within 30 days of receipt of notice.
• Documents related to the scheme are hosted on Tech Mahindra website.
• Enclosures include tribunal orders and copy of scheme.

Merger overview

• NCLT orders dated 12 Feb 2026 and 2 Jun 2026 approve merger by absorption into Tech Mahindra.
• Merger involves Zen3 Infosolutions, Tech Mahindra Enterprise Services, and Begig Private Limited.
• Notice to equity shareholders issued; representations to Tribunal due within 30 days.
• Documents incl. tribunal orders and copy of scheme; website access provided.

agm details

• Date and time: 17 Jul 2026, 3:30 PM–5:25 PM IST
• Mode: VC/OAVM; remote voting window 13–16 Jul 2026
• Dividend record date: 03 Jul 2026
• e-voting cutoff: 10 Jul 2026
• Shareholders on cut-off: 770,911

resolutions and outcomes

• Agenda Item 1: Ordinary resolution approved
• Agenda Item 2: Ordinary resolution approved
• Agenda Item 3: Ordinary resolution approved
• Agenda Item 4: Ordinary resolution approved
• Agenda Item 5: Director appointment not taken up due to interim court order

AGM Details

• AGM held Friday, 17 July 2026 at 3:30 pm via VC/OAVM.
• Dividend record date: 3 July 2026; e-voting cut-off: 10 July 2026.
• Total shareholders on cut-off: 770,911.
• Attendance exempted; physical presence not required per MCA/SEBI guidance.
• Remote e-voting from 13 to 16 July 2026; AGM e-voting for Nos. 1–4.

Resolutions and outcomes

• Ordinary Resolutions Nos. 1–4 approved by requisite majority.
• Item No. 5 not taken up due to ad-interim court order.

Director matters

• Proposal to appoint Mr. Krishnam Parasramka as director not acted upon; sub-judice.

AGM Details

• Date, time, mode: 17 July 2026, 3:30 pm IST, VC/OAVM.
• Deemed venue: registered office; live webcast available.
• Attendance: 97 members attended via VC.
• AGM concluded at 5:25 p.m. IST.

Resolutions and outcomes

• Ordinary Item 1: Adopt standalone financial statements; voting outcome not disclosed.
• Ordinary Item 2: Adopt consolidated financial statements; voting outcome not disclosed.
• Ordinary Item 3: Approve interim dividend and declare final dividend; outcome not disclosed.
• Ordinary Item 4: Re-appoint Dr. Anish Shah as Non-Executive Director; outcome not disclosed.
• Special Item 5: Appointment of Krishnam Parasramka; not voted due to interim order.

AGM Details

• AGM held on 17 July 2026 at 3:30 p.m. IST via VC/OAVM.
• Deemed venue: Registered office.
• Attendance: 97 members present via VC.

Key Resolutions

• Item 1 (Ordinary): Adopt standalone financial statements.
• Item 2 (Ordinary): Adopt consolidated financial statements.
• Item 3 (Ordinary): Confirm interim dividend and declare final dividend.
• Item 4 (Ordinary): Re-appointment of Non-Executive Director liable to retire by rotation.
• Item 5 (Not voted): Director appointment under Section 160 not voted due to interim court order.

Voting Results

• Voting results for items 1–4 not disclosed.
• Item 5 not taken up due to court order.

Dividend

• Interim dividend already paid; final dividend to be declared.