Outcome of the Board meeting held on 24th January, 2024- Merger and Amendment of ESOP Scheme. Please find enclosed the intimation for Sanction of Scheme of Merger by Absorption between Perigord Premedia (India) Private Limited, Perigord Data Solutions (India) Private Limited, Tech Mahindra Cerium Private Limited and Thirdware Solution Limited with Tech Mahindra Limited and their respective shareholders by Hon''ble NCLT, Mumbai. (As Per BSE Announcement Dated on: 20/12/2024) Cessation of wholly-owned subsidiaries-Approval of Scheme of Merger by Absorption between Perigord Premedia (India) Private Limited, Perigord Data Solutions (India)Private Limited, Tech Mahindra Cerium Private Limited and Thirdware Solutions Limited with Tech Mahindra Limited and their respective Shareholders by Honble NCLT, Mumbai -Disclosure under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 23/01/2025)