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Tech Mahindra Tech Mahindra Limited Sharda Centre , Off Karve Road Pune 411004 , Maharashtra , India Tel . +91 20 6601 8100 Fax . +91 202542 4466 techmahindra.com connect@techmahindra.com Registered Office : Gateway Building , Apollo Bunder Mumbai 400 001 , India CIN L64200MH1986PLC041370 25th October , 2021 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 ( E ) Mumbai 400 051 NSE Symbol TECHM Sub : Outcome of Board Meeting held on October 25 , 2021 Dear Sir / Madam , Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we wish to inform that the Board of Directors of the Company at its meeting held today : 1. Approved the Audited financial results and consolidated financial results of the Company for the second quarter and half year ended 30th September , 2021 , together with Auditors Report thereon . 2. Declared Special dividend of Rs . 15 / - per equity share of Rs . 5 / - each i.e. 300 % of the face value . 3. Fixed 5th November , 2021 as the Record Date for determining the members entitled to receive the Special dividend . The special dividend shall be paid on Monday , 22nd November , 2021 to equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Friday , 5th November , 2021 . Mahindra Am Tech * Limited