Tata Consultancy Services Ltd.

Tata Consultancy Services has informed that a meeting of the Board of Directors of the Company will be held on January 16, 2014, to approve and take on record the audited financial results of the Company for the quarter and nine months ended December 31, 2013 and to consider declaration of a Third Interim Dividend to the equity shareholders.

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