A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, July 13, 2017, to inter alia:

• To approve and take on record the audited financial results of the Company under Ind AS for the quarter ended June 30, 2017.
• To approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ended June 30, 2017.
• To approve and take on record the consolidated financial results of the Company and its subsidiaries under IFRS for the quarter ended June 30, 2017.
• To consider declaration of an Interim Dividend, to the equity shareholders.
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