Tata Consultancy Services Ltd.

Tata Consultancy Services has informed that a meeting of the Board of Directors of the Company will be held on October 15, 2013, inter alia, to approve and take on record the audited financial results of the Company for the quarter and six months ended September 30, 2013 and to consider declaration of a Second Interim Dividend to the equity shareholders (Q2).

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