Announcement of Date of Board Meeting for Financial Results for Q3 2017-18

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

To approve and take on record the audited financial results of the Company under Indan Accounting Standards (Ind AS) for the quarter and nine months ending December 31, 2017.
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, 2017.
To approve and take on record the consolidated financial results of the Company and its subsidiaries under International Financial Reporting Standards (IFRS) for the quarter and nine months ending December 31, 2017.
To consider declaration of a Third Interim Dividend, to the equity shareholders.

Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares was closed from December 24, 2017 and will open 48 hours after declaration of financial results to the Stock Exchanges.

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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