Tech Mahindra Ltd.

Tech Mahindra has informed that a meeting of the board of directors of the company will be held on February 06, 2013, to consider the audited financial results of the company for the third quarter ended December 31, 2012 and to take on record audited consolidated financial results of the company and its subsidiaries for the third quarter ended December 31, 2012.

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