Announcement of Date of Board Meeting for Financial Results for Q2 2018-19

A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, October 11, 2018, to inter alia:

To approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six months ending September 30, 2018.
To approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six months ended September 30, 2018.
To consider declaration of a Second Interim Dividend to the equity shareholders.

Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding closure of the Trading Window for trading in the Company’s equity shares from September 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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