Tech Mahindra Ltd.

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, Tech Mahindra has informed that it enclosed the proceedings of the 39th Annual General Meeting of the Company held on Friday, 17th July, 2026 at 3:30 pm (IST) through video conferencing (VC)/other audio video means (OAVM). This intimation is also being uploaded on the Company’s website at www.techmahindra.com.

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