Tech Mahindra has informed that it enclosed copies of newspaper advertisement published today i.e., on 26th May, 2026 in Financial Express (in English) - all editions and Navshakti (in Marathi) - Mumbai Edition, regarding notice of the following: 39th Annual General Meeting of Tech Mahindra (the Company) to be held through Video Conferencing/any other Audio-Visual Means; Book Closure and Record Date for Final Dividend FY2025-26; Transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF); and 2nd Saksham Niveshak - 100 Day Campaign by IEPF Authority from 1st April, 2026 to 9th July, 2026. This intimation is also available on the Company’s website at www.techmahindra.com
The above information is a part of company’s filings submitted to BSE.