Announcement of Date of Board Meeting for Financial Results for Q3 2020-21

A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Friday, January 8, 2021, to inter alia:

  1. To approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ending December 31, 2020.

  2. To approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ending December 31, 2020.

  3. To consider declaration of a third interim dividend to the equity shareholders.

The third interim dividend, if declared, shall be paid to the equity shareholders of the Company 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 Saturday, January 16, 2021 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 December 24, 2020 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

Tel: 91 22 6778 9999

kedar.shirali@tcs.com

Media

Arushie Sinha

Tel: 91 22 6778 9999

arushie.sinha@tcs.com