Announcement of Date of Board Meeting for Financial Results for Q1 2014-15

A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, July 17, 2014 to, inter alia, approve and take on record the audited financial results of the Company for the quarter and six month ended June 30, 2014 and to consider declaration of an Interim Dividend to the equity shareholders.

For more information, please contact:

Investor Relations	Kedar Shirali Tel: 91 22 6778 9999 kedar.shirali@tcs.com
Media	Pradipta Bagchi Tel: 91 22 6778 9999 pradipta.bagchi@tcs.com

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