{"id":6156,"date":"2026-10-16T08:30:46","date_gmt":"2026-10-16T03:00:46","guid":{"rendered":"https:\/\/www.wittytrades.com\/market-news\/techm-share-price-today-2026-10-16\/"},"modified":"2026-10-16T08:30:51","modified_gmt":"2026-10-16T03:00:51","slug":"techm-share-price-today-2026-10-16","status":"publish","type":"post","link":"https:\/\/www.wittytrades.com\/market-news\/techm-share-price-today-2026-10-16\/","title":{"rendered":"Tech Mahindra in Focus After Q2 Results, 1:1 Bonus Issue &#038; Dividend | 16 October 2026"},"content":{"rendered":"<style id=\"wt-article-style-v4\">:is(.wt-article-v4,.single-post .entry-content .wt-article-v4) { color:#30475c; font-size:16px; line-height:1.65; min-width:0; }\n:is(.wt-article-v4,.single-post .entry-content .wt-article-v4) *, :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) *::before, :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) *::after { box-sizing:border-box; }\n:is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-copy { font-size:16px !important; 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gap:10px; }\n}\n@media (max-width:650px) {\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-grid { grid-template-columns:1fr; }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-grid-metrics { grid-template-columns:repeat(2,minmax(0,1fr)); }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-card { padding:14px; }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-insider-row { grid-template-columns:repeat(2,minmax(0,1fr)); gap:10px 14px; padding:12px 0; }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-insider-person, :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-insider-row > div:last-child { grid-column:1 \/ -1; }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-cta { padding:17px 15px; }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-cta-title { font-size:18px; }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-price-strip > div { padding:9px !important; }\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-grid-funds .wt-card-title, :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-grid-funds .wt-card-body { font-size:15px; }\n}\n@media (max-width:420px) {\n :is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-price-strip { grid-template-columns:repeat(2,minmax(0,1fr)); }\n}<\/p>\n<p>:is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-price-strip > div {border:1px solid #dde6ee;border-radius:8px;background:#f9fbfd;}\n:is(.wt-article-v4,.single-post .entry-content .wt-article-v4) .wt-price-strip > div > div:last-child {font-weight:800;color:#17324d;}\n:is(.wt-article-v4,.single-post .entry-content .wt-article-v4) h2 {font-size:24px !important;line-height:1.35 !important;margin:28px 0 14px !important;color:#173b58;}\n<\/style>\n<div class=\"wt-article-v4\" data-witty-phase=\"premarket\" data-article-version=\"4\">\n<p class=\"wt-market-date\"><strong>NSE: TECHM<\/strong> \u00b7 16 October 2026 \u00b7 Pre-market update<\/p>\n<div class=\"wt-price-strip\">\n<div>\n<div>Previous close<\/div>\n<div>\u20b91,650.00<\/div>\n<\/div>\n<div>\n<div>Previous day change<\/div>\n<div>+4.75%<\/div>\n<\/div>\n<div>\n<div>High \/ Low<\/div>\n<div>\u20b91,650.00 \/ \u20b91,596.10<\/div>\n<\/div>\n<div>\n<div>Volume<\/div>\n<div>86.58 lakh<\/div>\n<\/div>\n<div>\n<div>Previous trading day<\/div>\n<div>15 October 2026<\/div>\n<\/div>\n<\/div>\n<div class=\"wt-takeaways\">\n<div class=\"wt-card\" data-card=\"research\" style=\"background:#f4f8fd;border:1px solid #cbd8ea;border-left:4px solid #466fa5;border-radius:10px\">\n<div class=\"wt-card-title\">Key Takeaways<\/div>\n<div class=\"wt-card-body\">\n<ul class=\"wt-list\">\n<li>Tech Mahindra Limited is in focus ahead of the market open following its board meeting on October 15, 2026. The company reported its audited financial results for the second quarter and half year ended September 30, 2026, declared an interim dividend of \u20b915 per share, and recommended a 1:1 bonus equity share issue.<\/li>\n<li>The board of directors has recommended a bonus issue of equity shares in the ratio of 1:1, offering one new fully paid-up equity share of \u20b95 each for every existing fully paid-up equity share held as on the record date. Additionally, the company approved increasing its authorised share capital from \u20b9924.3 crore to \u20b91,000 crore, subject to shareholder approval.<\/li>\n<li>Trading volume was 3.89 times the 20-day average daily volume.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<h2>Tech Mahindra Company News Before Market Open<\/h2>\n<div class=\"wt-prose\">\n<p class=\"wt-copy\">Tech Mahindra Limited is in focus ahead of the market open following its board meeting on October 15, 2026. The company reported its audited financial results for the second quarter and half year ended September 30, 2026, declared an interim dividend of \u20b915 per share, and recommended a 1:1 bonus equity share issue.<\/p>\n<p class=\"wt-copy\">The announcement of a 1:1 bonus issue directly impacts equity structure and per-share metrics. The interim dividend of \u20b915 per share offers near-term cash returns for qualifying shareholders ahead of the October 23 record date. Audited Q2 financial results provide baseline data for evaluating the company&#x27;s recent operational performance.<\/p>\n<p class=\"wt-copy\">86.58 lakh shares traded on 15 October 2026. This compares with a 20-day average daily volume of 22.27 lakh shares (3.89 times). The five-day average daily volume was 29.65 lakh shares.<\/p>\n<\/div>\n<div class=\"wt-likely-reason\">\n<div class=\"wt-card\" data-card=\"research\" style=\"background:#f4f8fd;border:1px solid #cbd8ea;border-left:4px solid #466fa5;border-radius:10px\">\n<div class=\"wt-card-title\">Company-specific context<\/div>\n<div class=\"wt-card-body\"><strong>Q2 Results, 1:1 Bonus Issue, and \u20b915 Interim Dividend<\/strong><\/p>\n<p class=\"wt-copy\">The announcement of a 1:1 bonus issue directly impacts equity structure and per-share metrics. The interim dividend of \u20b915 per share offers near-term cash returns for qualifying shareholders ahead of the October 23 record date. Audited Q2 financial results provide baseline data for evaluating the company&#x27;s recent operational performance.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<aside class=\"wt-cta wt-cta-yellow\">\n<div class=\"wt-cta-title\">Research the Market \u2014 Not Just the Headline<\/div>\n<p class=\"wt-cta-copy\">Explore WittyTrades research across market segments.<\/p>\n<p><a class=\"wt-cta-button\" href=\"https:\/\/www.wittytrades.com\/Segments.html\">Explore WittyTrades Research \u2192<\/a><\/aside>\n<h2>Latest Company Developments<\/h2>\n<div class=\"wt-grid wt-grid-news\">\n<div class=\"wt-card\" data-card=\"news\" style=\"background:#fff;border:1px solid #dce5eb;border-left:4px solid #2e7db2;border-radius:10px\">\n<div class=\"wt-card-title\">Board Approves 1:1 Bonus Issue and Authorised Capital Hike<\/div>\n<div class=\"wt-card-date\">15 October 2026<\/div>\n<div class=\"wt-card-body\">\n<p class=\"wt-copy\">The board of directors has recommended a bonus issue of equity shares in the ratio of 1:1, offering one new fully paid-up equity share of \u20b95 each for every existing fully paid-up equity share held as on the record date. Additionally, the company approved increasing its authorised share capital from \u20b9924.3 crore to \u20b91,000 crore, subject to shareholder approval.<\/p>\n<p class=\"wt-copy\">Bonus share issues increase stock liquidity and expand the total equity base, which is a key corporate action tracked by investors.<\/p>\n<\/div>\n<\/div>\n<div class=\"wt-card\" data-card=\"news\" style=\"background:#fff;border:1px solid #dce5eb;border-left:4px solid #2e7db2;border-radius:10px\">\n<div class=\"wt-card-title\">Interim Dividend of \u20b915 Per Share Declared with October 23 Record Date<\/div>\n<div class=\"wt-card-date\">15 October 2026<\/div>\n<div class=\"wt-card-body\">\n<p class=\"wt-copy\">Tech Mahindra declared an interim dividend of \u20b915 per equity share (300%) of face value \u20b95 each for the financial year 2026-27. The board has fixed Friday, October 23, 2026, as the record date for determining shareholder entitlement, with payouts scheduled to be completed by November 13, 2026.<\/p>\n<p class=\"wt-copy\">The dividend announcement provides a direct cash return to eligible shareholders holding the stock as of the record date.<\/p>\n<\/div>\n<\/div>\n<div class=\"wt-card\" data-card=\"news\" style=\"background:#fff;border:1px solid #dce5eb;border-left:4px solid #2e7db2;border-radius:10px\">\n<div class=\"wt-card-title\">Q2 and Half-Year Financial Results Approved with Unmodified Audit Report<\/div>\n<div class=\"wt-card-date\">15 October 2026<\/div>\n<div class=\"wt-card-body\">\n<p class=\"wt-copy\">The company released its audited consolidated and standalone financial results for the quarter and half-year ended September 30, 2026, accompanied by an unmodified audit report from statutory auditors B S R &amp; Co. LLP. The financial statements, press release, and earnings presentation have been formally submitted to the exchanges.<\/p>\n<p class=\"wt-copy\">Audited quarterly results give investors a verified view of the company&#x27;s financial health and operational performance.<\/p>\n<\/div>\n<\/div>\n<div class=\"wt-card\" data-card=\"news\" style=\"background:#fff;border:1px solid #dce5eb;border-left:4px solid #2e7db2;border-radius:10px\">\n<div class=\"wt-card-title\">Record Date<\/div>\n<div class=\"wt-card-date\">15 October 2026<\/div>\n<div class=\"wt-card-body\">\n<p class=\"wt-copy\">Tech Mahindra Limited has informed the Exchange that Record date for the purpose of Dividend is 23-Oct-2026.<\/p>\n<p><a class=\"wt-source\" href=\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026171024_Outcome_FINAL_Signed.pdf\" rel=\"noopener\">Original source \u2192<\/a><\/div>\n<\/div>\n<div class=\"wt-card\" data-card=\"news\" style=\"background:#fff;border:1px solid #dce5eb;border-left:4px solid #2e7db2;border-radius:10px\">\n<div class=\"wt-card-title\">Press Release<\/div>\n<div class=\"wt-card-date\">15 October 2026<\/div>\n<div class=\"wt-card-body\">\n<p class=\"wt-copy\">a press release dated October 15, 2026, titled &quot;Press Release on the financial results&quot;.<\/p>\n<p><a class=\"wt-source\" href=\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026170811_Outcome_FINAL_Signed.pdf\" rel=\"noopener\">Original source \u2192<\/a><\/div>\n<\/div>\n<\/div>\n<h2>Ownership &amp; Transaction Activity<\/h2>\n<div class=\"wt-grid wt-grid-ownership\">\n<div class=\"wt-card\" data-card=\"ownership\" style=\"background:#fff8e8;border:1px solid #ecd39e;border-left:4px solid #cc922c;border-radius:10px\">\n<div class=\"wt-card-title\">Shareholding<\/div>\n<div class=\"wt-card-date\">As of 30 June 2026<\/div>\n<div class=\"wt-card-body\">\n<div class=\"wt-grid wt-grid-metrics\">\n<div class=\"wt-metric\">\n<div class=\"wt-label\">Promoter holding<\/div>\n<div class=\"wt-value\">34.97%<\/div>\n<div class=\"wt-note\">34.97% on 31 March 2026<\/div>\n<\/div>\n<div class=\"wt-metric\">\n<div class=\"wt-label\">FII\/FPI<\/div>\n<div class=\"wt-value\">18.66%<\/div>\n<div class=\"wt-note\">18.59% on 31 March 2026<\/div>\n<\/div>\n<div class=\"wt-metric\">\n<div class=\"wt-label\">Institutional holding<\/div>\n<div class=\"wt-value\">55.58%<\/div>\n<div class=\"wt-note\">55.92% on 31 March 2026<\/div>\n<\/div>\n<\/div>\n<p><a class=\"wt-source\" href=\"https:\/\/nsearchives.nseindia.com\/corporate\/xbrl\/SHP_1698555_21072026055233_WEB.xml\" rel=\"noopener\">NSE shareholding filing \u2192<\/a><\/div>\n<\/div>\n<\/div>\n<h2>Mutual Fund Holdings<\/h2>\n<div class=\"wt-card\" data-card=\"funds\" style=\"background:#f7f9fc;border:1px solid #d5e0ea;border-left:4px solid #6a849c;border-radius:10px\">\n<div class=\"wt-card-title\">Mutual-fund ownership<\/div>\n<div class=\"wt-card-body\">\n<p class=\"wt-copy\">Mutual funds held 19.14% on 30 June 2026. This compares with 19.06% on 31 March 2026, a change of +0.08 percentage points.<\/p>\n<p class=\"wt-copy\">The filing reported 44 MF\/UTI holders.<\/p>\n<div class=\"wt-grid wt-grid-funds\">\n<div class=\"wt-card\" data-card=\"funds\" style=\"background:#f7f9fc;border:1px solid #d5e0ea;border-left:4px solid #6a849c;border-radius:10px\">\n<div class=\"wt-card-title\">Sbi Nifty 50 Etf<\/div>\n<div class=\"wt-card-date\">30 June 2026<\/div>\n<div class=\"wt-card-body\">4.29 crore shares \u00b7 4.38%<\/div>\n<\/div>\n<div class=\"wt-card\" data-card=\"funds\" style=\"background:#f7f9fc;border:1px solid #d5e0ea;border-left:4px solid #6a849c;border-radius:10px\">\n<div class=\"wt-card-title\">Icici Prudential Technology Fund<\/div>\n<div class=\"wt-card-date\">30 June 2026<\/div>\n<div class=\"wt-card-body\">2.54 crore shares \u00b7 2.59%<\/div>\n<\/div>\n<div class=\"wt-card\" data-card=\"funds\" style=\"background:#f7f9fc;border:1px solid #d5e0ea;border-left:4px solid #6a849c;border-radius:10px\">\n<div class=\"wt-card-title\">Kotak Flexicap Fund<\/div>\n<div class=\"wt-card-date\">30 June 2026<\/div>\n<div class=\"wt-card-body\">1.78 crore shares \u00b7 1.82%<\/div>\n<\/div>\n<\/div>\n<div class=\"wt-note wt-source-note\">These are quarterly holdings, rather than purchases or sales on the article date.<\/div>\n<p><a class=\"wt-source\" href=\"https:\/\/nsearchives.nseindia.com\/corporate\/xbrl\/SHP_1698555_21072026055233_WEB.xml\" rel=\"noopener\">NSE shareholding filing \u2192<\/a><\/div>\n<\/div>\n<h2>What to Watch Next<\/h2>\n<ul class=\"wt-list\">\n<li>Market reaction and trading volumes in Tech Mahindra shares after the opening bell following multiple major corporate announcements.<\/li>\n<li>Investor interpretation of the consolidated financial results and accompanying earnings presentation.<\/li>\n<li>Announcements regarding the specific record date for the recommended 1:1 bonus issue following postal ballot approval.<\/li>\n<\/ul>\n<h2>Other Dated Coverage<\/h2>\n<ul class=\"wt-list\">\n<li><a href=\"https:\/\/www.wittytrades.com\/market-news\/techm-share-price-today-2026-10-15\/\">Tech Mahindra Share Price Today: Why TECHM Is Rising 3.09% | 15 October 2026 \u2014 15 October 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.wittytrades.com\/market-news\/techm-share-price-today-2026-10-14\/\">Tech Mahindra in Focus Today: ESOP Allotment &amp; Share Capital Update | 14 October 2026 \u2014 14 October 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.wittytrades.com\/market-news\/techm-share-price-today-2026-10-06\/\">Why Tech Mahindra Shares Fell 2.04% Today | 6 October 2026 \u2014 6 October 2026<\/a><\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.wittytrades.com\/market-news\/tag\/techm\/\">More Tech Mahindra news and dated analysis \u2192<\/a><\/p>\n<aside class=\"wt-cta wt-cta-dark\">\n<div class=\"wt-cta-title\">Looking for Research-Backed Market Opportunities?<\/div>\n<p class=\"wt-cta-copy\">Explore WittyTrades research across market segments.<\/p>\n<p><a class=\"wt-cta-button\" href=\"https:\/\/www.wittytrades.com\/Segments.html\">Explore WittyTrades Research \u2192<\/a><\/aside>\n<h2>Frequently Asked Questions<\/h2>\n<div class=\"wt-faq\">\n<h3>What is the latest Tech Mahindra company news?<\/h3>\n<p class=\"wt-copy\">The board of directors has recommended a bonus issue of equity shares in the ratio of 1:1, offering one new fully paid-up equity share of \u20b95 each for every existing fully paid-up equity share held as on the record date. Additionally, the company approved increasing its authorised share capital from \u20b9924.3 crore to \u20b91,000 crore, subject to shareholder approval.<\/p>\n<h3>How strong was Tech Mahindra\u2019s trading volume?<\/h3>\n<p class=\"wt-copy\">86.58 lakh shares traded, 3.89 times the 20-day average daily volume. The price and volume data are dated 15 October 2026.<\/p>\n<h3>Do the mutual-fund figures show buying today?<\/h3>\n<p class=\"wt-copy\">They show holdings on 30 June 2026. Quarterly holdings do not identify purchases made on the article date.<\/p>\n<\/div>\n<p><strong>Research &amp; analysis:<\/strong> <a href=\"https:\/\/www.wittytrades.com\/About_Us.html\">WittyTrades Research Desk<\/a><br \/><strong>Reviewed by:<\/strong> <a href=\"https:\/\/www.wittytrades.com\/About_Us.html\">Mohanish Sanghavi \u2014 SEBI Registered Research Analyst<\/a><\/p>\n<p>Disclaimer: Investments in securities markets are subject to market risks. Registration with SEBI and NISM certification do not guarantee performance or returns. This article is for information and education, not personalised investment advice or a recommendation to buy, sell or hold.<\/p>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\": \"https:\/\/schema.org\", \"@type\": \"NewsArticle\", \"@id\": \"https:\/\/www.wittytrades.com\/market-news\/techm-share-price-today-2026-10-16\/#article\", \"mainEntityOfPage\": {\"@type\": \"WebPage\", \"@id\": \"https:\/\/www.wittytrades.com\/market-news\/techm-share-price-today-2026-10-16\/\"}, \"headline\": \"Tech Mahindra in Focus After Q2 Results, 1:1 Bonus Issue & Dividend | 16 October 2026\", \"description\": \"Tech Mahindra in focus ahead of market open after reporting Q2 results, declaring a \u20b915 interim dividend, and recommending a 1:1 bonus share issue.\", \"datePublished\": \"2026-10-16T08:30:24.715920+05:30\", \"dateModified\": \"2026-10-16T08:30:24.715920+05:30\", \"author\": {\"@type\": \"Organization\", \"name\": \"WittyTrades Research Desk\", \"url\": \"https:\/\/www.wittytrades.com\/About_Us.html\"}, \"reviewedBy\": {\"@type\": \"Person\", \"name\": \"Mohanish Sanghavi\", \"jobTitle\": \"SEBI Registered Research Analyst\", \"url\": \"https:\/\/www.wittytrades.com\/About_Us.html\"}, \"publisher\": {\"@type\": \"Organization\", \"name\": \"WittyTrades\", \"url\": \"https:\/\/www.wittytrades.com\/\"}, \"inLanguage\": \"en-IN\", \"image\": [\"https:\/\/www.wittytrades.com\/market-news\/wp-content\/uploads\/2026\/10\/techm-company-news-2026-10-16.jpg\"]}<\/script><!-- wt-article-record:{\"news_events\":[{\"title\":\"Record Date\",\"summary\":\"Tech Mahindra Limited has informed the Exchange that Record date for the purpose of Dividend  is 23-Oct-2026.\",\"source\":\"NSE\",\"published\":\"15-Oct-2026 17:10:57\",\"source_type\":\"official filing\",\"source_url\":\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026171024_Outcome_FINAL_Signed.pdf\",\"disclosure_text\":\"Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 15 October 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755 National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot No. - C\/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 NSE Symbol: TECHM Sub. : Outcome of Board Meeting of the Company - Disclosure under Regulations 30, 33, 42 and 47 of the S ecurities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and Integrated Filing (Financials) for the second quarter and half year ended 30 September 2026 Ref.: Intimation of Board meeting dated 30 September 2026 Dear Sir\/Madam, In compliance with Regulations 30, 33, 42 and 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Tech Mahindra Limited (\u201cCompany\u201d) have at their Meeting held today viz. Thursday, 15 October 2026 inter-alia, considered and approved the following: 1. Audited Financial Results: Audited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2026 together with the Unmodified Audit Reports thereon. 2. Declaration of Interim Dividend and Record Date: Declared Interim Dividend of Rs. 15\/- per equity share of the face value of Rs. 5\/- each (300%) for the Financial Year 2026-27. The Record Date for entitlement of Interim Dividend is Friday, 23 October 2026. The Interim Dividend shall be paid b y 13 November 2026 through electronic mode to those Members or their mandates: i. whose names appear as Beneficial Owners as at the end of the business hours on Friday, 23 October 2026, being the Record Date for Interim Dividend, in the list of Beneficial Owners to be furnish ed by National Securities Depository Limited and Central Depository Services (India) Limited, in case of shares held in dematerialised mode; and 111111111111111 TECH 1111\\\"\\\" mal,indra Page 2 of 5 ii. who se names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, 23 October 2026, after giving effect to valid request(s) received for transmission\/transposition of equity shares and lodged with the Company\/its Registrar to an issue & Share Transfer Agent on or before Friday, 23 October 2026, in case of shares held in physical mode. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: a. Audited Consolidated and Standalone Financial Results and notes thereon (\u201cAudited Financial Results\u201d) together with Unmodified Audit Reports on the Financial Results for the second quarter and half year ended 30 September 2026, issued by the Company\u2019s Statutory Auditor; b. Press Release on the Audited Financial Results; c. Quarterly Earnings Presentation. 3. Issue of Bonus Equity Shares, increase in Authorised Share Capital and consequential amendment to Memorandum of Association of the Company: The Board has recommended the following for approval of the Shareholders, through postal ballot: a. Issue of Bonus Equity Shares in the ratio of 1:1, i.e. one (1) new fully paid -up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5\/- each, held by the E ligible Members of the Company as on the Record date set for this purpose, by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. b. Increase in the Authorised Share Capital of the Company from R s. 924.3 crore to Rs. 1,000 crore, and consequent amendment to the existing Clause V(a) of the Memorandum of Association of the Company. The Record Date for the purpose of issue and entitlement of Bonus Equity Shares will be intimated separately. The details of the aforesaid issue of Bonus Equity Shares in terms of Regulation 30(6) read with para-A(4)(e) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master circular no. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 are enclosed herewith as Annexure A. The Board meeting convened today viz. Thursday, 15 October 2026 for the aforesaid matters, commenced at 2:30 p.m. (IST) and concluded at 4.45 p.m. (IST). The Board meeting was thereafter adjourned to be convened tomorrow, Friday, 16 October 2026. Page 3 of 5 This intimation and the aforesaid information are also being uploaded on the Company\u2019s website at https:\/\/www.techmahindra.com\/investors\/ Kindly take the above on record. Thanking you For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosures: As above Page 4 of 5 Annexure A Details under Regulation 30(6) read with Para A(4)(e) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and the SEBI Master Circular No. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 Sr. No. Details of Event Information 1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.) Equity Shares of face value of Rs. 5\/- each, fully paid-up. 2. Type of issuance (further public o\ufb00ering, rights issue, depository receipts (ADR\/GDR), quali\ufb01ed institutions placement, preferential allotment etc.) Bonus Issue. 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) 98,02,05,040 Equity Shares of Rs. 5 \/- each, fully paid -up amounting to Rs. 4,90,10,25,200\/-. The actual number of Bonus Equity Shares to be issued will be determined based on the fully paid -up equity shares in the share capital of the Company as on the Record Date. 4. Whether bonus is out of free reserves created out of pro\ufb01ts or share premium account; Yes. The issue of Bonus Equity Shares will be by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. 5. Bonus ratio 1:1, i.e. one (1) new fully paid-up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5 \/- each, held by the Eligible Members of the Company as on the Record Date set for this purpose. 6. Details of share capital - pre and post bonus issue Pre-Bonus Share capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 9,24,30,00,000\/- comprising of 1,84,86,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 4,90,10,25,200\/- comprising of 98,02,05,040 Equity Shares of Rs. 5\/- each, fully paid-up. Page 5 of 5 Sr. No. Details of Event Information Post-Bonus Share Capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 10,00,00,00,000\/- comprising of 2,00,00,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 9,80,20,50,400\/- comprising of 1,96,04,10,080 Equity Shares of Rs. 5\/- each, fully paid-up. The actual Post-Bonus Share Capital will be determined based on the fully paid-up equity shares in the share capital of the Company as on the Record Date. 7. Free reserves and\/or share premium required for implementing the bonus issue Rs. 490.10 crore (based on estimated number of bonus shares as per Point (3) above). The actual amount will be determined based on the paid-up share capital of the Company as on the Record Date. 8. Free reserves and\/or share premium available for capitalization and the date as on which such balance is available As on 31 March 202 6 (as per latest audited standalone balance sheet): a. Securities Premium Account \u2013 Rs. 2,831.1 crore; b. Capital Redemption Reserve \u2013 Rs. 10.3 crore; c. Retained Earnings \u2013 Rs. 18,372.6 crore 9. Whether the aforesaid \ufb01gures are audited Yes, the \ufb01gures at Point (8) above are audited. 10. Estimated date by which such bonus shares would be credited\/dispatched Within 2 months from the date of Board approval i.e. by 15 December 2026 ***** 8 SR & Co. LLP Chartered Accountants 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Telephone: +91 (20) 4061 2200 lndeoendent Auditor 1S Reoort To the Board of Directors of Tech Mahindra Limited Report on the audit of the Consolidated Financial Results Opinion We have audited the accompanying Statement of Consolidated Financial Results of Tech Mahindra Limited (\\\"Holding Company\\\") and its subsidiaries (Holding Company and its subsidiaries together referred to as \\\"the Group\\\"), its associates and its joint ventures for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, (\\\"the Statement\\\"}, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\\\"Listing Regulations\\\"). In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of other auditors on separate\/ consolidated interim audited financial statements \/financial information of the subsidiaries, the Statement: a. includes the results of the entities mentioned in Annexure 1; b. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations as amended; and c. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Group for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (\\\"SAs\\\") specified under section 143(10) of the Companies Act, 2013 (\\\"the Act\\\"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, its associates and its joint ventures in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of audit reports of the other auditors referred to in the \\\"Other Matter\\\" paragraph below, is sufficient and appropriate to provide a basis for our opinion on the consolidated financial results. Emphasis of Matter We draw attention to Note 4 of the consolidated financial results, which describes in detail certain matters relating to erstwhile Satyam Computer Services Limited (\\\"erstwhile Satyam\\\"), amalgamated with the Holding Company with effect from 1 April 2011. In accordance with the Scheme approved by the Honorable High Court of Hyderabad, Andhra Pradesh, the Holding Company has presented separately under \\\"Suspense Account (net)\\\" claims made by 37 companies in the City Civil Court, for alleged advances amounting to Rs. 12,304 million, to erstwhile Satyam. The Holding Company's management, on the basis of current legal status, lack of documentation to support the validity of the claims and external legal opinion believes that these claims will not be payable on final adjudication. B S R & Co. (a partnership finnwith Registralion No. BA61 223) converted into BS R & Co. LLP (a Limited Liability PartneJShip with LLP Registration No. AAB~8181) wI1h effect from October 14, 2013 Registered Office: 14lh Floor. central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Center. Western Express Highway, Goregaon (East). Mumbai - 400063 Page 1 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Our opinion is not modified in respect of this matter. Management's and Board of Directors'\/Board of Trustees' Responsibilities for the Consolidated Financial Results These quarterly consolidated financial results as well as the year to date consolidated financial results have been prepared on the basis of the consolidated interim financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profit\/ loss and other comprehensive income and other financial information of the Group including its associates and joint ventures in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company\/trust and for preventing and detecting frauds and other irregularit ies; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and the Board of Directors of the Holding Company, as aforesaid. In preparing the consolidated financial results, the respective Management and the Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for assessing the ability of each company\/trust to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors\/Board of Trustees either intends to liquidate the company\/trust or to cease operations , or has no realistic alternative but to do SO. The respective Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures is responsible for overseeing the financial reporting process of each company\/trust. Auditor's Responsibilities for the Audit of the Consolidated Financial Results Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement. whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate , they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group's internal control. Page 2 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the consolidated financial results made by the Management and Board of Directors. Conclude on the appropriateness of the Management's and Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. lf we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures i\"},{\"title\":\"Investor Presentation\",\"summary\":\"Investor Presentation\",\"source\":\"NSE\",\"published\":\"15-Oct-2026 17:09:37\",\"source_type\":\"official filing\",\"source_url\":\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026170929_Outcome_FINAL_Signed.pdf\",\"disclosure_text\":\"Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 15 October 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755 National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot No. - C\/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 NSE Symbol: TECHM Sub. : Outcome of Board Meeting of the Company - Disclosure under Regulations 30, 33, 42 and 47 of the S ecurities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and Integrated Filing (Financials) for the second quarter and half year ended 30 September 2026 Ref.: Intimation of Board meeting dated 30 September 2026 Dear Sir\/Madam, In compliance with Regulations 30, 33, 42 and 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Tech Mahindra Limited (\u201cCompany\u201d) have at their Meeting held today viz. Thursday, 15 October 2026 inter-alia, considered and approved the following: 1. Audited Financial Results: Audited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2026 together with the Unmodified Audit Reports thereon. 2. Declaration of Interim Dividend and Record Date: Declared Interim Dividend of Rs. 15\/- per equity share of the face value of Rs. 5\/- each (300%) for the Financial Year 2026-27. The Record Date for entitlement of Interim Dividend is Friday, 23 October 2026. The Interim Dividend shall be paid b y 13 November 2026 through electronic mode to those Members or their mandates: i. whose names appear as Beneficial Owners as at the end of the business hours on Friday, 23 October 2026, being the Record Date for Interim Dividend, in the list of Beneficial Owners to be furnish ed by National Securities Depository Limited and Central Depository Services (India) Limited, in case of shares held in dematerialised mode; and 111111111111111 TECH 1111\\\"\\\" mal,indra Page 2 of 5 ii. who se names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, 23 October 2026, after giving effect to valid request(s) received for transmission\/transposition of equity shares and lodged with the Company\/its Registrar to an issue & Share Transfer Agent on or before Friday, 23 October 2026, in case of shares held in physical mode. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: a. Audited Consolidated and Standalone Financial Results and notes thereon (\u201cAudited Financial Results\u201d) together with Unmodified Audit Reports on the Financial Results for the second quarter and half year ended 30 September 2026, issued by the Company\u2019s Statutory Auditor; b. Press Release on the Audited Financial Results; c. Quarterly Earnings Presentation. 3. Issue of Bonus Equity Shares, increase in Authorised Share Capital and consequential amendment to Memorandum of Association of the Company: The Board has recommended the following for approval of the Shareholders, through postal ballot: a. Issue of Bonus Equity Shares in the ratio of 1:1, i.e. one (1) new fully paid -up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5\/- each, held by the E ligible Members of the Company as on the Record date set for this purpose, by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. b. Increase in the Authorised Share Capital of the Company from R s. 924.3 crore to Rs. 1,000 crore, and consequent amendment to the existing Clause V(a) of the Memorandum of Association of the Company. The Record Date for the purpose of issue and entitlement of Bonus Equity Shares will be intimated separately. The details of the aforesaid issue of Bonus Equity Shares in terms of Regulation 30(6) read with para-A(4)(e) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master circular no. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 are enclosed herewith as Annexure A. The Board meeting convened today viz. Thursday, 15 October 2026 for the aforesaid matters, commenced at 2:30 p.m. (IST) and concluded at 4.45 p.m. (IST). The Board meeting was thereafter adjourned to be convened tomorrow, Friday, 16 October 2026. Page 3 of 5 This intimation and the aforesaid information are also being uploaded on the Company\u2019s website at https:\/\/www.techmahindra.com\/investors\/ Kindly take the above on record. Thanking you For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosures: As above Page 4 of 5 Annexure A Details under Regulation 30(6) read with Para A(4)(e) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and the SEBI Master Circular No. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 Sr. No. Details of Event Information 1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.) Equity Shares of face value of Rs. 5\/- each, fully paid-up. 2. Type of issuance (further public o\ufb00ering, rights issue, depository receipts (ADR\/GDR), quali\ufb01ed institutions placement, preferential allotment etc.) Bonus Issue. 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) 98,02,05,040 Equity Shares of Rs. 5 \/- each, fully paid -up amounting to Rs. 4,90,10,25,200\/-. The actual number of Bonus Equity Shares to be issued will be determined based on the fully paid -up equity shares in the share capital of the Company as on the Record Date. 4. Whether bonus is out of free reserves created out of pro\ufb01ts or share premium account; Yes. The issue of Bonus Equity Shares will be by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. 5. Bonus ratio 1:1, i.e. one (1) new fully paid-up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5 \/- each, held by the Eligible Members of the Company as on the Record Date set for this purpose. 6. Details of share capital - pre and post bonus issue Pre-Bonus Share capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 9,24,30,00,000\/- comprising of 1,84,86,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 4,90,10,25,200\/- comprising of 98,02,05,040 Equity Shares of Rs. 5\/- each, fully paid-up. Page 5 of 5 Sr. No. Details of Event Information Post-Bonus Share Capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 10,00,00,00,000\/- comprising of 2,00,00,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 9,80,20,50,400\/- comprising of 1,96,04,10,080 Equity Shares of Rs. 5\/- each, fully paid-up. The actual Post-Bonus Share Capital will be determined based on the fully paid-up equity shares in the share capital of the Company as on the Record Date. 7. Free reserves and\/or share premium required for implementing the bonus issue Rs. 490.10 crore (based on estimated number of bonus shares as per Point (3) above). The actual amount will be determined based on the paid-up share capital of the Company as on the Record Date. 8. Free reserves and\/or share premium available for capitalization and the date as on which such balance is available As on 31 March 202 6 (as per latest audited standalone balance sheet): a. Securities Premium Account \u2013 Rs. 2,831.1 crore; b. Capital Redemption Reserve \u2013 Rs. 10.3 crore; c. Retained Earnings \u2013 Rs. 18,372.6 crore 9. Whether the aforesaid \ufb01gures are audited Yes, the \ufb01gures at Point (8) above are audited. 10. Estimated date by which such bonus shares would be credited\/dispatched Within 2 months from the date of Board approval i.e. by 15 December 2026 ***** 8 SR & Co. LLP Chartered Accountants 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Telephone: +91 (20) 4061 2200 lndeoendent Auditor 1S Reoort To the Board of Directors of Tech Mahindra Limited Report on the audit of the Consolidated Financial Results Opinion We have audited the accompanying Statement of Consolidated Financial Results of Tech Mahindra Limited (\\\"Holding Company\\\") and its subsidiaries (Holding Company and its subsidiaries together referred to as \\\"the Group\\\"), its associates and its joint ventures for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, (\\\"the Statement\\\"}, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\\\"Listing Regulations\\\"). In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of other auditors on separate\/ consolidated interim audited financial statements \/financial information of the subsidiaries, the Statement: a. includes the results of the entities mentioned in Annexure 1; b. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations as amended; and c. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Group for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (\\\"SAs\\\") specified under section 143(10) of the Companies Act, 2013 (\\\"the Act\\\"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, its associates and its joint ventures in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of audit reports of the other auditors referred to in the \\\"Other Matter\\\" paragraph below, is sufficient and appropriate to provide a basis for our opinion on the consolidated financial results. Emphasis of Matter We draw attention to Note 4 of the consolidated financial results, which describes in detail certain matters relating to erstwhile Satyam Computer Services Limited (\\\"erstwhile Satyam\\\"), amalgamated with the Holding Company with effect from 1 April 2011. In accordance with the Scheme approved by the Honorable High Court of Hyderabad, Andhra Pradesh, the Holding Company has presented separately under \\\"Suspense Account (net)\\\" claims made by 37 companies in the City Civil Court, for alleged advances amounting to Rs. 12,304 million, to erstwhile Satyam. The Holding Company's management, on the basis of current legal status, lack of documentation to support the validity of the claims and external legal opinion believes that these claims will not be payable on final adjudication. B S R & Co. (a partnership finnwith Registralion No. BA61 223) converted into BS R & Co. LLP (a Limited Liability PartneJShip with LLP Registration No. AAB~8181) wI1h effect from October 14, 2013 Registered Office: 14lh Floor. central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Center. Western Express Highway, Goregaon (East). Mumbai - 400063 Page 1 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Our opinion is not modified in respect of this matter. Management's and Board of Directors'\/Board of Trustees' Responsibilities for the Consolidated Financial Results These quarterly consolidated financial results as well as the year to date consolidated financial results have been prepared on the basis of the consolidated interim financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profit\/ loss and other comprehensive income and other financial information of the Group including its associates and joint ventures in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company\/trust and for preventing and detecting frauds and other irregularit ies; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and the Board of Directors of the Holding Company, as aforesaid. In preparing the consolidated financial results, the respective Management and the Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for assessing the ability of each company\/trust to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors\/Board of Trustees either intends to liquidate the company\/trust or to cease operations , or has no realistic alternative but to do SO. The respective Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures is responsible for overseeing the financial reporting process of each company\/trust. Auditor's Responsibilities for the Audit of the Consolidated Financial Results Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement. whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate , they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group's internal control. Page 2 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the consolidated financial results made by the Management and Board of Directors. Conclude on the appropriateness of the Management's and Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. lf we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures i\"},{\"title\":\"Press Release\",\"summary\":\"a press release dated October 15, 2026, titled \\\"Press Release on the financial results\\\".\",\"source\":\"NSE\",\"published\":\"15-Oct-2026 17:08:20\",\"source_type\":\"official filing\",\"source_url\":\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026170811_Outcome_FINAL_Signed.pdf\",\"disclosure_text\":\"Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 15 October 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755 National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot No. - C\/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 NSE Symbol: TECHM Sub. : Outcome of Board Meeting of the Company - Disclosure under Regulations 30, 33, 42 and 47 of the S ecurities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and Integrated Filing (Financials) for the second quarter and half year ended 30 September 2026 Ref.: Intimation of Board meeting dated 30 September 2026 Dear Sir\/Madam, In compliance with Regulations 30, 33, 42 and 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Tech Mahindra Limited (\u201cCompany\u201d) have at their Meeting held today viz. Thursday, 15 October 2026 inter-alia, considered and approved the following: 1. Audited Financial Results: Audited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2026 together with the Unmodified Audit Reports thereon. 2. Declaration of Interim Dividend and Record Date: Declared Interim Dividend of Rs. 15\/- per equity share of the face value of Rs. 5\/- each (300%) for the Financial Year 2026-27. The Record Date for entitlement of Interim Dividend is Friday, 23 October 2026. The Interim Dividend shall be paid b y 13 November 2026 through electronic mode to those Members or their mandates: i. whose names appear as Beneficial Owners as at the end of the business hours on Friday, 23 October 2026, being the Record Date for Interim Dividend, in the list of Beneficial Owners to be furnish ed by National Securities Depository Limited and Central Depository Services (India) Limited, in case of shares held in dematerialised mode; and 111111111111111 TECH 1111\\\"\\\" mal,indra Page 2 of 5 ii. who se names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, 23 October 2026, after giving effect to valid request(s) received for transmission\/transposition of equity shares and lodged with the Company\/its Registrar to an issue & Share Transfer Agent on or before Friday, 23 October 2026, in case of shares held in physical mode. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: a. Audited Consolidated and Standalone Financial Results and notes thereon (\u201cAudited Financial Results\u201d) together with Unmodified Audit Reports on the Financial Results for the second quarter and half year ended 30 September 2026, issued by the Company\u2019s Statutory Auditor; b. Press Release on the Audited Financial Results; c. Quarterly Earnings Presentation. 3. Issue of Bonus Equity Shares, increase in Authorised Share Capital and consequential amendment to Memorandum of Association of the Company: The Board has recommended the following for approval of the Shareholders, through postal ballot: a. Issue of Bonus Equity Shares in the ratio of 1:1, i.e. one (1) new fully paid -up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5\/- each, held by the E ligible Members of the Company as on the Record date set for this purpose, by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. b. Increase in the Authorised Share Capital of the Company from R s. 924.3 crore to Rs. 1,000 crore, and consequent amendment to the existing Clause V(a) of the Memorandum of Association of the Company. The Record Date for the purpose of issue and entitlement of Bonus Equity Shares will be intimated separately. The details of the aforesaid issue of Bonus Equity Shares in terms of Regulation 30(6) read with para-A(4)(e) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master circular no. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 are enclosed herewith as Annexure A. The Board meeting convened today viz. Thursday, 15 October 2026 for the aforesaid matters, commenced at 2:30 p.m. (IST) and concluded at 4.45 p.m. (IST). The Board meeting was thereafter adjourned to be convened tomorrow, Friday, 16 October 2026. Page 3 of 5 This intimation and the aforesaid information are also being uploaded on the Company\u2019s website at https:\/\/www.techmahindra.com\/investors\/ Kindly take the above on record. Thanking you For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosures: As above Page 4 of 5 Annexure A Details under Regulation 30(6) read with Para A(4)(e) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and the SEBI Master Circular No. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 Sr. No. Details of Event Information 1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.) Equity Shares of face value of Rs. 5\/- each, fully paid-up. 2. Type of issuance (further public o\ufb00ering, rights issue, depository receipts (ADR\/GDR), quali\ufb01ed institutions placement, preferential allotment etc.) Bonus Issue. 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) 98,02,05,040 Equity Shares of Rs. 5 \/- each, fully paid -up amounting to Rs. 4,90,10,25,200\/-. The actual number of Bonus Equity Shares to be issued will be determined based on the fully paid -up equity shares in the share capital of the Company as on the Record Date. 4. Whether bonus is out of free reserves created out of pro\ufb01ts or share premium account; Yes. The issue of Bonus Equity Shares will be by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. 5. Bonus ratio 1:1, i.e. one (1) new fully paid-up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5 \/- each, held by the Eligible Members of the Company as on the Record Date set for this purpose. 6. Details of share capital - pre and post bonus issue Pre-Bonus Share capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 9,24,30,00,000\/- comprising of 1,84,86,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 4,90,10,25,200\/- comprising of 98,02,05,040 Equity Shares of Rs. 5\/- each, fully paid-up. Page 5 of 5 Sr. No. Details of Event Information Post-Bonus Share Capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 10,00,00,00,000\/- comprising of 2,00,00,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 9,80,20,50,400\/- comprising of 1,96,04,10,080 Equity Shares of Rs. 5\/- each, fully paid-up. The actual Post-Bonus Share Capital will be determined based on the fully paid-up equity shares in the share capital of the Company as on the Record Date. 7. Free reserves and\/or share premium required for implementing the bonus issue Rs. 490.10 crore (based on estimated number of bonus shares as per Point (3) above). The actual amount will be determined based on the paid-up share capital of the Company as on the Record Date. 8. Free reserves and\/or share premium available for capitalization and the date as on which such balance is available As on 31 March 202 6 (as per latest audited standalone balance sheet): a. Securities Premium Account \u2013 Rs. 2,831.1 crore; b. Capital Redemption Reserve \u2013 Rs. 10.3 crore; c. Retained Earnings \u2013 Rs. 18,372.6 crore 9. Whether the aforesaid \ufb01gures are audited Yes, the \ufb01gures at Point (8) above are audited. 10. Estimated date by which such bonus shares would be credited\/dispatched Within 2 months from the date of Board approval i.e. by 15 December 2026 ***** 8 SR & Co. LLP Chartered Accountants 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Telephone: +91 (20) 4061 2200 lndeoendent Auditor 1S Reoort To the Board of Directors of Tech Mahindra Limited Report on the audit of the Consolidated Financial Results Opinion We have audited the accompanying Statement of Consolidated Financial Results of Tech Mahindra Limited (\\\"Holding Company\\\") and its subsidiaries (Holding Company and its subsidiaries together referred to as \\\"the Group\\\"), its associates and its joint ventures for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, (\\\"the Statement\\\"}, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\\\"Listing Regulations\\\"). In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of other auditors on separate\/ consolidated interim audited financial statements \/financial information of the subsidiaries, the Statement: a. includes the results of the entities mentioned in Annexure 1; b. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations as amended; and c. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Group for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (\\\"SAs\\\") specified under section 143(10) of the Companies Act, 2013 (\\\"the Act\\\"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, its associates and its joint ventures in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of audit reports of the other auditors referred to in the \\\"Other Matter\\\" paragraph below, is sufficient and appropriate to provide a basis for our opinion on the consolidated financial results. Emphasis of Matter We draw attention to Note 4 of the consolidated financial results, which describes in detail certain matters relating to erstwhile Satyam Computer Services Limited (\\\"erstwhile Satyam\\\"), amalgamated with the Holding Company with effect from 1 April 2011. In accordance with the Scheme approved by the Honorable High Court of Hyderabad, Andhra Pradesh, the Holding Company has presented separately under \\\"Suspense Account (net)\\\" claims made by 37 companies in the City Civil Court, for alleged advances amounting to Rs. 12,304 million, to erstwhile Satyam. The Holding Company's management, on the basis of current legal status, lack of documentation to support the validity of the claims and external legal opinion believes that these claims will not be payable on final adjudication. B S R & Co. (a partnership finnwith Registralion No. BA61 223) converted into BS R & Co. LLP (a Limited Liability PartneJShip with LLP Registration No. AAB~8181) wI1h effect from October 14, 2013 Registered Office: 14lh Floor. central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Center. Western Express Highway, Goregaon (East). Mumbai - 400063 Page 1 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Our opinion is not modified in respect of this matter. Management's and Board of Directors'\/Board of Trustees' Responsibilities for the Consolidated Financial Results These quarterly consolidated financial results as well as the year to date consolidated financial results have been prepared on the basis of the consolidated interim financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profit\/ loss and other comprehensive income and other financial information of the Group including its associates and joint ventures in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company\/trust and for preventing and detecting frauds and other irregularit ies; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and the Board of Directors of the Holding Company, as aforesaid. In preparing the consolidated financial results, the respective Management and the Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for assessing the ability of each company\/trust to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors\/Board of Trustees either intends to liquidate the company\/trust or to cease operations , or has no realistic alternative but to do SO. The respective Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures is responsible for overseeing the financial reporting process of each company\/trust. Auditor's Responsibilities for the Audit of the Consolidated Financial Results Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement. whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate , they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group's internal control. Page 2 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the consolidated financial results made by the Management and Board of Directors. Conclude on the appropriateness of the Management's and Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. lf we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures i\"},{\"title\":\"Bonus\",\"summary\":\"Tech Mahindra Limited has informed the Exchange that the Board of Directors at its meeting held on October 15, 2026, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held.\",\"source\":\"NSE\",\"published\":\"15-Oct-2026 17:03:07\",\"source_type\":\"official filing\",\"source_url\":\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026170233_Outcome_FINAL_Signed.pdf\",\"disclosure_text\":\"Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 15 October 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755 National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot No. - C\/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 NSE Symbol: TECHM Sub. : Outcome of Board Meeting of the Company - Disclosure under Regulations 30, 33, 42 and 47 of the S ecurities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and Integrated Filing (Financials) for the second quarter and half year ended 30 September 2026 Ref.: Intimation of Board meeting dated 30 September 2026 Dear Sir\/Madam, In compliance with Regulations 30, 33, 42 and 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Tech Mahindra Limited (\u201cCompany\u201d) have at their Meeting held today viz. Thursday, 15 October 2026 inter-alia, considered and approved the following: 1. Audited Financial Results: Audited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2026 together with the Unmodified Audit Reports thereon. 2. Declaration of Interim Dividend and Record Date: Declared Interim Dividend of Rs. 15\/- per equity share of the face value of Rs. 5\/- each (300%) for the Financial Year 2026-27. The Record Date for entitlement of Interim Dividend is Friday, 23 October 2026. The Interim Dividend shall be paid b y 13 November 2026 through electronic mode to those Members or their mandates: i. whose names appear as Beneficial Owners as at the end of the business hours on Friday, 23 October 2026, being the Record Date for Interim Dividend, in the list of Beneficial Owners to be furnish ed by National Securities Depository Limited and Central Depository Services (India) Limited, in case of shares held in dematerialised mode; and 111111111111111 TECH 1111\\\"\\\" mal,indra Page 2 of 5 ii. who se names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, 23 October 2026, after giving effect to valid request(s) received for transmission\/transposition of equity shares and lodged with the Company\/its Registrar to an issue & Share Transfer Agent on or before Friday, 23 October 2026, in case of shares held in physical mode. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: a. Audited Consolidated and Standalone Financial Results and notes thereon (\u201cAudited Financial Results\u201d) together with Unmodified Audit Reports on the Financial Results for the second quarter and half year ended 30 September 2026, issued by the Company\u2019s Statutory Auditor; b. Press Release on the Audited Financial Results; c. Quarterly Earnings Presentation. 3. Issue of Bonus Equity Shares, increase in Authorised Share Capital and consequential amendment to Memorandum of Association of the Company: The Board has recommended the following for approval of the Shareholders, through postal ballot: a. Issue of Bonus Equity Shares in the ratio of 1:1, i.e. one (1) new fully paid -up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5\/- each, held by the E ligible Members of the Company as on the Record date set for this purpose, by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. b. Increase in the Authorised Share Capital of the Company from R s. 924.3 crore to Rs. 1,000 crore, and consequent amendment to the existing Clause V(a) of the Memorandum of Association of the Company. The Record Date for the purpose of issue and entitlement of Bonus Equity Shares will be intimated separately. The details of the aforesaid issue of Bonus Equity Shares in terms of Regulation 30(6) read with para-A(4)(e) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master circular no. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 are enclosed herewith as Annexure A. The Board meeting convened today viz. Thursday, 15 October 2026 for the aforesaid matters, commenced at 2:30 p.m. (IST) and concluded at 4.45 p.m. (IST). The Board meeting was thereafter adjourned to be convened tomorrow, Friday, 16 October 2026. Page 3 of 5 This intimation and the aforesaid information are also being uploaded on the Company\u2019s website at https:\/\/www.techmahindra.com\/investors\/ Kindly take the above on record. Thanking you For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosures: As above Page 4 of 5 Annexure A Details under Regulation 30(6) read with Para A(4)(e) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and the SEBI Master Circular No. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 Sr. No. Details of Event Information 1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.) Equity Shares of face value of Rs. 5\/- each, fully paid-up. 2. Type of issuance (further public o\ufb00ering, rights issue, depository receipts (ADR\/GDR), quali\ufb01ed institutions placement, preferential allotment etc.) Bonus Issue. 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) 98,02,05,040 Equity Shares of Rs. 5 \/- each, fully paid -up amounting to Rs. 4,90,10,25,200\/-. The actual number of Bonus Equity Shares to be issued will be determined based on the fully paid -up equity shares in the share capital of the Company as on the Record Date. 4. Whether bonus is out of free reserves created out of pro\ufb01ts or share premium account; Yes. The issue of Bonus Equity Shares will be by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. 5. Bonus ratio 1:1, i.e. one (1) new fully paid-up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5 \/- each, held by the Eligible Members of the Company as on the Record Date set for this purpose. 6. Details of share capital - pre and post bonus issue Pre-Bonus Share capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 9,24,30,00,000\/- comprising of 1,84,86,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 4,90,10,25,200\/- comprising of 98,02,05,040 Equity Shares of Rs. 5\/- each, fully paid-up. Page 5 of 5 Sr. No. Details of Event Information Post-Bonus Share Capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 10,00,00,00,000\/- comprising of 2,00,00,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 9,80,20,50,400\/- comprising of 1,96,04,10,080 Equity Shares of Rs. 5\/- each, fully paid-up. The actual Post-Bonus Share Capital will be determined based on the fully paid-up equity shares in the share capital of the Company as on the Record Date. 7. Free reserves and\/or share premium required for implementing the bonus issue Rs. 490.10 crore (based on estimated number of bonus shares as per Point (3) above). The actual amount will be determined based on the paid-up share capital of the Company as on the Record Date. 8. Free reserves and\/or share premium available for capitalization and the date as on which such balance is available As on 31 March 202 6 (as per latest audited standalone balance sheet): a. Securities Premium Account \u2013 Rs. 2,831.1 crore; b. Capital Redemption Reserve \u2013 Rs. 10.3 crore; c. Retained Earnings \u2013 Rs. 18,372.6 crore 9. Whether the aforesaid \ufb01gures are audited Yes, the \ufb01gures at Point (8) above are audited. 10. Estimated date by which such bonus shares would be credited\/dispatched Within 2 months from the date of Board approval i.e. by 15 December 2026 ***** 8 SR & Co. LLP Chartered Accountants 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Telephone: +91 (20) 4061 2200 lndeoendent Auditor 1S Reoort To the Board of Directors of Tech Mahindra Limited Report on the audit of the Consolidated Financial Results Opinion We have audited the accompanying Statement of Consolidated Financial Results of Tech Mahindra Limited (\\\"Holding Company\\\") and its subsidiaries (Holding Company and its subsidiaries together referred to as \\\"the Group\\\"), its associates and its joint ventures for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, (\\\"the Statement\\\"}, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\\\"Listing Regulations\\\"). In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of other auditors on separate\/ consolidated interim audited financial statements \/financial information of the subsidiaries, the Statement: a. includes the results of the entities mentioned in Annexure 1; b. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations as amended; and c. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Group for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (\\\"SAs\\\") specified under section 143(10) of the Companies Act, 2013 (\\\"the Act\\\"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, its associates and its joint ventures in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of audit reports of the other auditors referred to in the \\\"Other Matter\\\" paragraph below, is sufficient and appropriate to provide a basis for our opinion on the consolidated financial results. Emphasis of Matter We draw attention to Note 4 of the consolidated financial results, which describes in detail certain matters relating to erstwhile Satyam Computer Services Limited (\\\"erstwhile Satyam\\\"), amalgamated with the Holding Company with effect from 1 April 2011. In accordance with the Scheme approved by the Honorable High Court of Hyderabad, Andhra Pradesh, the Holding Company has presented separately under \\\"Suspense Account (net)\\\" claims made by 37 companies in the City Civil Court, for alleged advances amounting to Rs. 12,304 million, to erstwhile Satyam. The Holding Company's management, on the basis of current legal status, lack of documentation to support the validity of the claims and external legal opinion believes that these claims will not be payable on final adjudication. B S R & Co. (a partnership finnwith Registralion No. BA61 223) converted into BS R & Co. LLP (a Limited Liability PartneJShip with LLP Registration No. AAB~8181) wI1h effect from October 14, 2013 Registered Office: 14lh Floor. central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Center. Western Express Highway, Goregaon (East). Mumbai - 400063 Page 1 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Our opinion is not modified in respect of this matter. Management's and Board of Directors'\/Board of Trustees' Responsibilities for the Consolidated Financial Results These quarterly consolidated financial results as well as the year to date consolidated financial results have been prepared on the basis of the consolidated interim financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profit\/ loss and other comprehensive income and other financial information of the Group including its associates and joint ventures in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company\/trust and for preventing and detecting frauds and other irregularit ies; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and the Board of Directors of the Holding Company, as aforesaid. In preparing the consolidated financial results, the respective Management and the Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for assessing the ability of each company\/trust to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors\/Board of Trustees either intends to liquidate the company\/trust or to cease operations , or has no realistic alternative but to do SO. The respective Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures is responsible for overseeing the financial reporting process of each company\/trust. Auditor's Responsibilities for the Audit of the Consolidated Financial Results Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement. whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate , they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group's internal control. Page 2 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the consolidated financial results made by the Management and Board of Directors. Conclude on the appropriateness of the Management's and Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. lf we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures i\"},{\"title\":\"Dividend\",\"summary\":\"Tech Mahindra Limited has informed the Exchange that Board of Directors at its meeting held on October 15, 2026, declared Interim Dividend of Rs. 15 per equity share.\",\"source\":\"NSE\",\"published\":\"15-Oct-2026 17:00:56\",\"source_type\":\"official filing\",\"source_url\":\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026165957_Outcome_FINAL_Signed.pdf\",\"disclosure_text\":\"Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 15 October 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755 National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot No. - C\/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 NSE Symbol: TECHM Sub. : Outcome of Board Meeting of the Company - Disclosure under Regulations 30, 33, 42 and 47 of the S ecurities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and Integrated Filing (Financials) for the second quarter and half year ended 30 September 2026 Ref.: Intimation of Board meeting dated 30 September 2026 Dear Sir\/Madam, In compliance with Regulations 30, 33, 42 and 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Tech Mahindra Limited (\u201cCompany\u201d) have at their Meeting held today viz. Thursday, 15 October 2026 inter-alia, considered and approved the following: 1. Audited Financial Results: Audited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2026 together with the Unmodified Audit Reports thereon. 2. Declaration of Interim Dividend and Record Date: Declared Interim Dividend of Rs. 15\/- per equity share of the face value of Rs. 5\/- each (300%) for the Financial Year 2026-27. The Record Date for entitlement of Interim Dividend is Friday, 23 October 2026. The Interim Dividend shall be paid b y 13 November 2026 through electronic mode to those Members or their mandates: i. whose names appear as Beneficial Owners as at the end of the business hours on Friday, 23 October 2026, being the Record Date for Interim Dividend, in the list of Beneficial Owners to be furnish ed by National Securities Depository Limited and Central Depository Services (India) Limited, in case of shares held in dematerialised mode; and 111111111111111 TECH 1111\\\"\\\" mal,indra Page 2 of 5 ii. who se names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, 23 October 2026, after giving effect to valid request(s) received for transmission\/transposition of equity shares and lodged with the Company\/its Registrar to an issue & Share Transfer Agent on or before Friday, 23 October 2026, in case of shares held in physical mode. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: a. Audited Consolidated and Standalone Financial Results and notes thereon (\u201cAudited Financial Results\u201d) together with Unmodified Audit Reports on the Financial Results for the second quarter and half year ended 30 September 2026, issued by the Company\u2019s Statutory Auditor; b. Press Release on the Audited Financial Results; c. Quarterly Earnings Presentation. 3. Issue of Bonus Equity Shares, increase in Authorised Share Capital and consequential amendment to Memorandum of Association of the Company: The Board has recommended the following for approval of the Shareholders, through postal ballot: a. Issue of Bonus Equity Shares in the ratio of 1:1, i.e. one (1) new fully paid -up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5\/- each, held by the E ligible Members of the Company as on the Record date set for this purpose, by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. b. Increase in the Authorised Share Capital of the Company from R s. 924.3 crore to Rs. 1,000 crore, and consequent amendment to the existing Clause V(a) of the Memorandum of Association of the Company. The Record Date for the purpose of issue and entitlement of Bonus Equity Shares will be intimated separately. The details of the aforesaid issue of Bonus Equity Shares in terms of Regulation 30(6) read with para-A(4)(e) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master circular no. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 are enclosed herewith as Annexure A. The Board meeting convened today viz. Thursday, 15 October 2026 for the aforesaid matters, commenced at 2:30 p.m. (IST) and concluded at 4.45 p.m. (IST). The Board meeting was thereafter adjourned to be convened tomorrow, Friday, 16 October 2026. Page 3 of 5 This intimation and the aforesaid information are also being uploaded on the Company\u2019s website at https:\/\/www.techmahindra.com\/investors\/ Kindly take the above on record. Thanking you For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosures: As above Page 4 of 5 Annexure A Details under Regulation 30(6) read with Para A(4)(e) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and the SEBI Master Circular No. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 Sr. No. Details of Event Information 1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.) Equity Shares of face value of Rs. 5\/- each, fully paid-up. 2. Type of issuance (further public o\ufb00ering, rights issue, depository receipts (ADR\/GDR), quali\ufb01ed institutions placement, preferential allotment etc.) Bonus Issue. 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) 98,02,05,040 Equity Shares of Rs. 5 \/- each, fully paid -up amounting to Rs. 4,90,10,25,200\/-. The actual number of Bonus Equity Shares to be issued will be determined based on the fully paid -up equity shares in the share capital of the Company as on the Record Date. 4. Whether bonus is out of free reserves created out of pro\ufb01ts or share premium account; Yes. The issue of Bonus Equity Shares will be by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. 5. Bonus ratio 1:1, i.e. one (1) new fully paid-up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5 \/- each, held by the Eligible Members of the Company as on the Record Date set for this purpose. 6. Details of share capital - pre and post bonus issue Pre-Bonus Share capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 9,24,30,00,000\/- comprising of 1,84,86,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 4,90,10,25,200\/- comprising of 98,02,05,040 Equity Shares of Rs. 5\/- each, fully paid-up. Page 5 of 5 Sr. No. Details of Event Information Post-Bonus Share Capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 10,00,00,00,000\/- comprising of 2,00,00,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 9,80,20,50,400\/- comprising of 1,96,04,10,080 Equity Shares of Rs. 5\/- each, fully paid-up. The actual Post-Bonus Share Capital will be determined based on the fully paid-up equity shares in the share capital of the Company as on the Record Date. 7. Free reserves and\/or share premium required for implementing the bonus issue Rs. 490.10 crore (based on estimated number of bonus shares as per Point (3) above). The actual amount will be determined based on the paid-up share capital of the Company as on the Record Date. 8. Free reserves and\/or share premium available for capitalization and the date as on which such balance is available As on 31 March 202 6 (as per latest audited standalone balance sheet): a. Securities Premium Account \u2013 Rs. 2,831.1 crore; b. Capital Redemption Reserve \u2013 Rs. 10.3 crore; c. Retained Earnings \u2013 Rs. 18,372.6 crore 9. Whether the aforesaid \ufb01gures are audited Yes, the \ufb01gures at Point (8) above are audited. 10. Estimated date by which such bonus shares would be credited\/dispatched Within 2 months from the date of Board approval i.e. by 15 December 2026 ***** 8 SR & Co. LLP Chartered Accountants 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Telephone: +91 (20) 4061 2200 lndeoendent Auditor 1S Reoort To the Board of Directors of Tech Mahindra Limited Report on the audit of the Consolidated Financial Results Opinion We have audited the accompanying Statement of Consolidated Financial Results of Tech Mahindra Limited (\\\"Holding Company\\\") and its subsidiaries (Holding Company and its subsidiaries together referred to as \\\"the Group\\\"), its associates and its joint ventures for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, (\\\"the Statement\\\"}, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\\\"Listing Regulations\\\"). In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of other auditors on separate\/ consolidated interim audited financial statements \/financial information of the subsidiaries, the Statement: a. includes the results of the entities mentioned in Annexure 1; b. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations as amended; and c. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Group for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (\\\"SAs\\\") specified under section 143(10) of the Companies Act, 2013 (\\\"the Act\\\"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, its associates and its joint ventures in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of audit reports of the other auditors referred to in the \\\"Other Matter\\\" paragraph below, is sufficient and appropriate to provide a basis for our opinion on the consolidated financial results. Emphasis of Matter We draw attention to Note 4 of the consolidated financial results, which describes in detail certain matters relating to erstwhile Satyam Computer Services Limited (\\\"erstwhile Satyam\\\"), amalgamated with the Holding Company with effect from 1 April 2011. In accordance with the Scheme approved by the Honorable High Court of Hyderabad, Andhra Pradesh, the Holding Company has presented separately under \\\"Suspense Account (net)\\\" claims made by 37 companies in the City Civil Court, for alleged advances amounting to Rs. 12,304 million, to erstwhile Satyam. The Holding Company's management, on the basis of current legal status, lack of documentation to support the validity of the claims and external legal opinion believes that these claims will not be payable on final adjudication. B S R & Co. (a partnership finnwith Registralion No. BA61 223) converted into BS R & Co. LLP (a Limited Liability PartneJShip with LLP Registration No. AAB~8181) wI1h effect from October 14, 2013 Registered Office: 14lh Floor. central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Center. Western Express Highway, Goregaon (East). Mumbai - 400063 Page 1 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Our opinion is not modified in respect of this matter. Management's and Board of Directors'\/Board of Trustees' Responsibilities for the Consolidated Financial Results These quarterly consolidated financial results as well as the year to date consolidated financial results have been prepared on the basis of the consolidated interim financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profit\/ loss and other comprehensive income and other financial information of the Group including its associates and joint ventures in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company\/trust and for preventing and detecting frauds and other irregularit ies; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and the Board of Directors of the Holding Company, as aforesaid. In preparing the consolidated financial results, the respective Management and the Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for assessing the ability of each company\/trust to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors\/Board of Trustees either intends to liquidate the company\/trust or to cease operations , or has no realistic alternative but to do SO. The respective Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures is responsible for overseeing the financial reporting process of each company\/trust. Auditor's Responsibilities for the Audit of the Consolidated Financial Results Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement. whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate , they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group's internal control. Page 2 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the consolidated financial results made by the Management and Board of Directors. Conclude on the appropriateness of the Management's and Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. lf we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures i\"},{\"title\":\"Outcome of Board Meeting\",\"summary\":\"Tech Mahindra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.\",\"source\":\"NSE\",\"published\":\"15-Oct-2026 16:57:34\",\"source_type\":\"official filing\",\"source_url\":\"https:\/\/nsearchives.nseindia.com\/corporate\/TECHM_15102026165627_Outcome_FINAL_Signed.pdf\",\"disclosure_text\":\"Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 15 October 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755 National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot No. - C\/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 NSE Symbol: TECHM Sub. : Outcome of Board Meeting of the Company - Disclosure under Regulations 30, 33, 42 and 47 of the S ecurities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and Integrated Filing (Financials) for the second quarter and half year ended 30 September 2026 Ref.: Intimation of Board meeting dated 30 September 2026 Dear Sir\/Madam, In compliance with Regulations 30, 33, 42 and 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Tech Mahindra Limited (\u201cCompany\u201d) have at their Meeting held today viz. Thursday, 15 October 2026 inter-alia, considered and approved the following: 1. Audited Financial Results: Audited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30 September 2026 together with the Unmodified Audit Reports thereon. 2. Declaration of Interim Dividend and Record Date: Declared Interim Dividend of Rs. 15\/- per equity share of the face value of Rs. 5\/- each (300%) for the Financial Year 2026-27. The Record Date for entitlement of Interim Dividend is Friday, 23 October 2026. The Interim Dividend shall be paid b y 13 November 2026 through electronic mode to those Members or their mandates: i. whose names appear as Beneficial Owners as at the end of the business hours on Friday, 23 October 2026, being the Record Date for Interim Dividend, in the list of Beneficial Owners to be furnish ed by National Securities Depository Limited and Central Depository Services (India) Limited, in case of shares held in dematerialised mode; and 111111111111111 TECH 1111\\\"\\\" mal,indra Page 2 of 5 ii. who se names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, 23 October 2026, after giving effect to valid request(s) received for transmission\/transposition of equity shares and lodged with the Company\/its Registrar to an issue & Share Transfer Agent on or before Friday, 23 October 2026, in case of shares held in physical mode. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: a. Audited Consolidated and Standalone Financial Results and notes thereon (\u201cAudited Financial Results\u201d) together with Unmodified Audit Reports on the Financial Results for the second quarter and half year ended 30 September 2026, issued by the Company\u2019s Statutory Auditor; b. Press Release on the Audited Financial Results; c. Quarterly Earnings Presentation. 3. Issue of Bonus Equity Shares, increase in Authorised Share Capital and consequential amendment to Memorandum of Association of the Company: The Board has recommended the following for approval of the Shareholders, through postal ballot: a. Issue of Bonus Equity Shares in the ratio of 1:1, i.e. one (1) new fully paid -up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5\/- each, held by the E ligible Members of the Company as on the Record date set for this purpose, by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. b. Increase in the Authorised Share Capital of the Company from R s. 924.3 crore to Rs. 1,000 crore, and consequent amendment to the existing Clause V(a) of the Memorandum of Association of the Company. The Record Date for the purpose of issue and entitlement of Bonus Equity Shares will be intimated separately. The details of the aforesaid issue of Bonus Equity Shares in terms of Regulation 30(6) read with para-A(4)(e) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master circular no. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 are enclosed herewith as Annexure A. The Board meeting convened today viz. Thursday, 15 October 2026 for the aforesaid matters, commenced at 2:30 p.m. (IST) and concluded at 4.45 p.m. (IST). The Board meeting was thereafter adjourned to be convened tomorrow, Friday, 16 October 2026. Page 3 of 5 This intimation and the aforesaid information are also being uploaded on the Company\u2019s website at https:\/\/www.techmahindra.com\/investors\/ Kindly take the above on record. Thanking you For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosures: As above Page 4 of 5 Annexure A Details under Regulation 30(6) read with Para A(4)(e) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\u201cSEBI Listing Regulations\u201d) and the SEBI Master Circular No. HO\/49\/14\/14(7)2025-CFD-POD2\/I\/3762\/2026 dated 30 January 2026 Sr. No. Details of Event Information 1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.) Equity Shares of face value of Rs. 5\/- each, fully paid-up. 2. Type of issuance (further public o\ufb00ering, rights issue, depository receipts (ADR\/GDR), quali\ufb01ed institutions placement, preferential allotment etc.) Bonus Issue. 3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) 98,02,05,040 Equity Shares of Rs. 5 \/- each, fully paid -up amounting to Rs. 4,90,10,25,200\/-. The actual number of Bonus Equity Shares to be issued will be determined based on the fully paid -up equity shares in the share capital of the Company as on the Record Date. 4. Whether bonus is out of free reserves created out of pro\ufb01ts or share premium account; Yes. The issue of Bonus Equity Shares will be by capitalisation of amounts standing to the credit of the Securities Premium Account and\/or General Reserves and\/or Retained Earnings and\/or any other permitted Reserves, as per the Audited Financial Statements of the Company for the financial year ended 31 March 2026. 5. Bonus ratio 1:1, i.e. one (1) new fully paid-up Bonus Equity Share of Rs. 5\/- each for every one (1) existing fully paid-up equity share of Rs. 5 \/- each, held by the Eligible Members of the Company as on the Record Date set for this purpose. 6. Details of share capital - pre and post bonus issue Pre-Bonus Share capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 9,24,30,00,000\/- comprising of 1,84,86,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 4,90,10,25,200\/- comprising of 98,02,05,040 Equity Shares of Rs. 5\/- each, fully paid-up. Page 5 of 5 Sr. No. Details of Event Information Post-Bonus Share Capital: Authorised Share Capital Issued, subscribed and paid-up share capital Rs. 10,00,00,00,000\/- comprising of 2,00,00,00,000 equity shares of Rs. 5\/- each, fully paid-up. Rs. 9,80,20,50,400\/- comprising of 1,96,04,10,080 Equity Shares of Rs. 5\/- each, fully paid-up. The actual Post-Bonus Share Capital will be determined based on the fully paid-up equity shares in the share capital of the Company as on the Record Date. 7. Free reserves and\/or share premium required for implementing the bonus issue Rs. 490.10 crore (based on estimated number of bonus shares as per Point (3) above). The actual amount will be determined based on the paid-up share capital of the Company as on the Record Date. 8. Free reserves and\/or share premium available for capitalization and the date as on which such balance is available As on 31 March 202 6 (as per latest audited standalone balance sheet): a. Securities Premium Account \u2013 Rs. 2,831.1 crore; b. Capital Redemption Reserve \u2013 Rs. 10.3 crore; c. Retained Earnings \u2013 Rs. 18,372.6 crore 9. Whether the aforesaid \ufb01gures are audited Yes, the \ufb01gures at Point (8) above are audited. 10. Estimated date by which such bonus shares would be credited\/dispatched Within 2 months from the date of Board approval i.e. by 15 December 2026 ***** 8 SR & Co. LLP Chartered Accountants 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Telephone: +91 (20) 4061 2200 lndeoendent Auditor 1S Reoort To the Board of Directors of Tech Mahindra Limited Report on the audit of the Consolidated Financial Results Opinion We have audited the accompanying Statement of Consolidated Financial Results of Tech Mahindra Limited (\\\"Holding Company\\\") and its subsidiaries (Holding Company and its subsidiaries together referred to as \\\"the Group\\\"), its associates and its joint ventures for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026, (\\\"the Statement\\\"}, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\\\"Listing Regulations\\\"). In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of other auditors on separate\/ consolidated interim audited financial statements \/financial information of the subsidiaries, the Statement: a. includes the results of the entities mentioned in Annexure 1; b. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations as amended; and c. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Group for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (\\\"SAs\\\") specified under section 143(10) of the Companies Act, 2013 (\\\"the Act\\\"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, its associates and its joint ventures in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of audit reports of the other auditors referred to in the \\\"Other Matter\\\" paragraph below, is sufficient and appropriate to provide a basis for our opinion on the consolidated financial results. Emphasis of Matter We draw attention to Note 4 of the consolidated financial results, which describes in detail certain matters relating to erstwhile Satyam Computer Services Limited (\\\"erstwhile Satyam\\\"), amalgamated with the Holding Company with effect from 1 April 2011. In accordance with the Scheme approved by the Honorable High Court of Hyderabad, Andhra Pradesh, the Holding Company has presented separately under \\\"Suspense Account (net)\\\" claims made by 37 companies in the City Civil Court, for alleged advances amounting to Rs. 12,304 million, to erstwhile Satyam. The Holding Company's management, on the basis of current legal status, lack of documentation to support the validity of the claims and external legal opinion believes that these claims will not be payable on final adjudication. B S R & Co. (a partnership finnwith Registralion No. BA61 223) converted into BS R & Co. LLP (a Limited Liability PartneJShip with LLP Registration No. AAB~8181) wI1h effect from October 14, 2013 Registered Office: 14lh Floor. central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Center. Western Express Highway, Goregaon (East). Mumbai - 400063 Page 1 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Our opinion is not modified in respect of this matter. Management's and Board of Directors'\/Board of Trustees' Responsibilities for the Consolidated Financial Results These quarterly consolidated financial results as well as the year to date consolidated financial results have been prepared on the basis of the consolidated interim financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profit\/ loss and other comprehensive income and other financial information of the Group including its associates and joint ventures in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company\/trust and for preventing and detecting frauds and other irregularit ies; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and the Board of Directors of the Holding Company, as aforesaid. In preparing the consolidated financial results, the respective Management and the Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures are responsible for assessing the ability of each company\/trust to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors\/Board of Trustees either intends to liquidate the company\/trust or to cease operations , or has no realistic alternative but to do SO. The respective Board of Directors of the companies\/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates and joint ventures is responsible for overseeing the financial reporting process of each company\/trust. Auditor's Responsibilities for the Audit of the Consolidated Financial Results Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement. whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate , they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group's internal control. Page 2 of 10 BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures in the consolidated financial results made by the Management and Board of Directors. Conclude on the appropriateness of the Management's and Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the appropriateness of this assumption. lf we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures i\"}],\"shareholding_snapshot\":{\"promoter_pct\":34.97,\"public_pct\":65.03,\"fii_pct\":18.66,\"dii_pct\":36.92,\"mf_pct\":19.14,\"institutional_pct\":55.58,\"noninst_pct\":9.29,\"mf_scheme_count\":44,\"pledged_shares\":null,\"pledged_pct_of_promoter\":null,\"mf_holders\":[{\"name\":\"Sbi Nifty 50 Etf\",\"shares\":42893220,\"pct\":4.38},{\"name\":\"Icici Prudential Technology Fund\",\"shares\":25397459,\"pct\":2.59},{\"name\":\"Kotak Flexicap Fund\",\"shares\":17830959,\"pct\":1.82},{\"name\":\"Aditya Birla Sun Life Trustee Private Limited A\/C Aditya Birla Sun Life Flexi Cap Fund\",\"shares\":16243708,\"pct\":1.66},{\"name\":\"Uti Nifty 50 Etf\",\"shares\":13973765,\"pct\":1.43}],\"period\":\"30-JUN-2026\",\"submission_date\":\"21-JUL-2026\",\"source\":\"NSE shareholding pattern XBRL\",\"source_url\":\"https:\/\/nsearchives.nseindia.com\/corporate\/xbrl\/SHP_1698555_21072026055233_WEB.xml\",\"previous_period\":\"31-MAR-2026\",\"previous_promoter_pct\":34.97,\"previous_fii_pct\":18.59,\"previous_dii_pct\":37.33,\"previous_mf_pct\":19.06,\"previous_institutional_pct\":55.92,\"previous_mf_scheme_count\":43,\"previous_pledged_pct_of_promoter\":null,\"previous_pledged_shares\":null}} --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tech Mahindra in focus ahead of market open after reporting Q2 results, declaring a \u20b915 interim dividend, and recommending a 1:1 bonus share 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