Announcement of Date of Board Meeting for Financial Results for Q1 2018-19

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Tuesday, July 10, 2018, inter alia to:

1. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2018;

2. 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, 2018.

3. consider declaration of an Interim Dividend to the equity shareholders.

The 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 Wednesday, July 18, 2018 which is the Record Date fixed for the purpose.

Further, in accordance with the 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, 2018 till the expiry of 48 hours from the date the said financial results are made public.

For more information, please contact:

Investor Relations	Kedar Shirali Tel: 91 22 6778 9999 kedar.shirali@tcs.com
Media	Arushie Sinha / Shamala Padmanabhan Tel : 91 22 6778 9999 arushie.sinha@tcs.com / shamala.p@tcs.com

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