Board Meeting for Financial Results for Q1 2023-24

Announcement of Date of Board Meeting for Financial Results for Q1 2023-24

A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Wednesday, July 12, 2023, to inter alia:

i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2023;

ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30, 2023; and

iii. consider declaration of an interim dividend to the equity shareholders.

The third interim dividend, if declared, shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, July 20, 2023 which is the Record Date fixed for the purpose.

Further, in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from June 23, 2023 till the expiry of 48 hours from the date the said financial results are made public.

For more information, please contact:

Tata Consultancy Services Limited

Investor Relations

Kedar Shirali

kedar.shirali@tcs.com

Media

Kritika Saxena

Tel: 91 22 6778 9999

saxena.kritika@tcs.com

Contact

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