Tech Mahindra Limited has announced the allotment of 36,646 equity shares pursuant to the exercise of employee stock options under its established ESOP schemes. The Securities Allotment Committee of the Board of Directors approved this allotment on February 17, 2026, at 3.28 p.m. (IST), in compliance with SEBI Listing Regulations.

Share Allotment Details

The allotment comprises shares issued under two distinct employee stock option plans:

Financial Impact and Share Capital

The share allotment has resulted in changes to the company's capital structure:

Regulatory Compliance and Share Characteristics

The allotment was conducted in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The shares have been assigned distinctive numbers from 1000328046 to 1000364691 and carry the ISIN number INE669C01036.

Key features of the allotted shares include:

• Ranking: The shares rank pari passu and are identical to existing equity shares
• Lock-in Period: No lock-in restrictions apply to these shares
• Listing Status: Shares are eligible for trading on BSE Limited and National Stock Exchange of India Limited

ESOP Scheme Background

Both employee stock option schemes have received prior approvals from stock exchanges. The ESOP-2014 scheme received in-principal approval under letter no. DCS/IPO/JS/ESOP-IP/844/2014-15 dated March 31, 2015, while the ESOP-2018 scheme was approved under letter no. DCS/IPO/PB/ESOP-IP/3595/2018-19 dated March 20, 2019. The statement under Regulation 10(b) for the ESOP-2018 scheme was filed with both stock exchanges on February 27, 2019.

The allotment represents the company's continued commitment to employee participation through equity-based compensation, allowing eligible employees to exercise their stock options at the predetermined exercise price of ₹ 5 per share.

Tech Mahindra has announced its participation in two significant investor conferences scheduled for February 10-11, 2026, in Mumbai. The IT services company filed the intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Schedule and Details

The company will engage with investors and analysts across two consecutive days through structured meetings at prominent industry conferences.

Meeting Format and Compliance

Both conferences will feature a combination of group meetings and one-on-one sessions, providing multiple formats for investor engagement. The sessions will be conducted in physical mode, allowing direct interaction between Tech Mahindra's leadership and the investment community.

The company has specifically noted that no unpublished price sensitive information will be shared during these investor interactions, ensuring compliance with regulatory requirements. Additionally, Tech Mahindra has indicated that the scheduled dates and times are subject to change due to potential exigencies on the part of the company or participating analysts, investors, and funds.

Regulatory Compliance

The intimation was filed on February 4, 2026, by Company Secretary Ruchie Khanna, in accordance with Regulation 30(6) read with Schedule III of the SEBI Listing Regulations. This advance notification ensures transparency and provides stakeholders with adequate notice of the scheduled investor interactions.

The complete intimation details are also available on the company's official website at www.techmahindra.com , providing additional accessibility for interested parties and maintaining transparency in corporate communications.