Announcement of Date of Board Meeting for Financial Results for Q4 2019-20

A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, April 16, 2020, to inter alia:

To approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ended March 31, 2020.
To approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2020.
To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25^th Annual General Meeting.

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 March 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

Contact

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