Tata Consultancy Services Ltd.

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Consultancy Services has informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, January 12, 2022, to: approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ending December 31, 2021, approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ending December 31, 2021 and consider declaration of third interim dividend to the equity shareholders. The third interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, January 20, 2022 which is the Record Date fixed for the purpose. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from December 24, 2021 till the expiry of 48 hours from the date the said financial results are made public.

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