Tech Mahindra Ltd.

Tech Mahindra has informed that the meeting of the Board of Directors of the company is scheduled on February 05, 2019, to consider and approve the audited financial results of the company for the quarter ended 31st December, 2018; and the audited consolidated financial results of the company for the quarter ended 31st December, 2018.

The above information is a part of company’s filings submitted to BSE.