Tech Mahindra Tech Mabindre Lined Plot No.1, Rajiv Gandhi Infotech Park Phase i, Hinjewadi Pune Special Economic Zone Pune-411057, Meharashtra India Tel: +91 20 4225 0000 Fax +91 20 4225 1001 techmahindra.com ‘cannectatechmatincra.com Registered rica: ‘Geteway Bung, Apolo Bander January 30, 2017 "Murai 400 001, rin (IN LSa200NH@a6PL0041070 To ‘The Manager, ‘The Manager, Listing Department Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Phiroze Jegjeebhoy Towers, Exchange Plaza, Sth floor, Plot No. ~C/1, Dalal Street, MUMBAI — 400 001 G Block, Bandra-Kurla Complex, Serip Code : 532755 Bandra (F), Mumbai — 400051. NSE Symbol ; TECHM Dear Sir(s) Sub: Outcome of Board Meeting held on January 30, 2017 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 in its meeting held today, approved the audited financial results and consolidated financial results of the Company for the third quarter ended 31° December, 2016, In this regard, please find enclosed: 1, Audited financial results and consolidated financial results of the Company for the third quarter ended 31* December, 2016 together with Auditors Report thereon 2. Press Release on the financial results. 3. Fact Sheet giving certain operational financial parameters which will be put up on the Company website, ‘This is for your information and record. ‘Thanking you, For Tech Mahindra Limited ‘ompany Secretary & Chief Compliance Officer Enel.: As aboveRO Porculae ‘December | September | Dsaanber | Became ]Oxcomber 7] March 3 “Tirsrse fam Create 01205 Sesto] sz26ra] 1721.07] 7.0000] ane ser “Verebje ber epee vosase| s0400| se4776] sro.see| ssaaaa| rasan ©) Sees rntered by Busnes Assocs an ters ross] 2irsss| as] arse | mses] 7acans ©} Depresatn ndaoeson npnoe sais] “iara| “nera| “asasr| —“asaen| “suas {) Oerenenees rata| seas | énsan| staan |smsya| _paco00 ot Expenses tacace] ast | —aarseo | aes | TSH ee2 | a1 900 ‘chao ae! oss) rt) was] ee] ssas] ost] grit] rgann trina ‘sora| 6, eano| 2s est] pas Tot vase] shoe | tas | raaar [anak] oer 65 Pret bet face cot ae a (4) Toaaie | —aras66| e500] —sisaw@] sano} —aoaat 6 nce oat 2om0| s701| 1640] sae] gous] aa 7 rt td (5) a a a (Tox nporae- Cureton Dees Tax wae] —asou] arte] 6 saz00] ross 9 ret tect 7.8) 35300] —a7za1| eas) — a5 | —aeaae0| a ra7 11 Tota Comereonae zee #10) ersse| sous] 77500] asraca] —2esar | anzat 12 Paci Eauty Save Cpt Face Vai of Shae Re 8) ‘assze| ansco] — caaoe| anes] eames "4 arn Por Ea Share f(t rustic) aor ann mnt ee vie ye Ast Comite anon cry be eat of Deco nag ha on Sy 0 l- certan mates rating to tule Satyr Computer Services United frst Sean nth tiesto Jay 7.200 8, Ranedngs Reh then Charman ot eeu Star et tha he Glace Shea ete Sam aot Septenba Jestoirestosing agencies sich as te Sonos Fraud Inosigaen Ges (SHOMReprar ot Companies (ROC) Oretrt o! 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Prema hadng 78.1% ofa sae cap Pra eh Compe, reg sissy, Tech Mate Ftc Hains Leos aoqured 100% equ ska 8 Tage Tope Lime, eamoary base in UK on Jags: 18.201 fran agregato carseraton ipo GAP 175 Men Th eermpany ou pce thre pcos secret ps toi orld ef OP 2272 orf 935 rd elo a ok bares ent GP 2.22 on P70 Lne ws eee on ma ed recent to ste 100 sare ceo The Bio Arc Line, company bases UK fr a cnsratoy eG 4.2 men the compen. on Ay 1, 201 carglted te aetna al hil aiden GBP 2491 Nlion (2650 all, Tha bee consort ay cn muty ares peremmance metres hs be cud nave amoung a GBP 12.42 ion (Ro, 1277 al tanagomon’s stssnant ard proved inal pofomance tT hands Gb, wicrwas pad fae aor Yoe! amoung SES ale 2. cureax pesto te qari ant rine mow ede Oacomber 31, 2016 nef ec ose Re, 8972 Lakhs an 578 lat espace av st inemente ended Decanter 1, 205: 1383 ae en 835 nine esos of peau pri witen ack no lnge regard 0. The Conny has prepared sft nan Acxeting Stands AS) cmp Fc Seamer hs paras conenensing A 1, 2018 wn eto coarse tgs fr th yar end Mach 3, 2016 in compan th Ind AS. Te capa has prepa hes anc sae cance wt en Jnecouting Strats AS) ote under scion 13 fhe Corres Al 209, Acting, te ance Shel in re wh id AS wastonal rotons, hs been reper ea Ail, 2018, he date of corpar’s varsiin ar AS. In aciesne wth NAS 101 Fhe Ant Ind AS. he Company has reseed sow arecncatn ot pos presevedin sade wlth Acanirg Std ned ude te Conpanes(Acoantna Sanders) Pues, 208 (reves [ona owt compres nce fee quate ne bts ded OECD 31,2015 and aa your eed Mach, 2046. Page