TATA

TCS/SE/27/2026-27

May 16, 2026

National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex, Bandra (East)
Mumbai - 400051
Symbol - TCS

BSE Limited
P.J. Towers,
Dalal Street,
Mumbai - 400001
Scrip Code No. - 532540

Dear Sirs,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi), regarding e-voting information for 31st Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations, and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India.

The above information is also available on the website of the Company www.tcs.com.

Thanking you,

Yours faithfully,

For Tata Consultancy Services Limited

YASHASWIN Digitally signed by YASHASWIN
NARENDRA NARENDRA SHETH
SHETH Date:2026.05.16 13:19:03 +05'30'

Yashaswin Sheth
Company Secretary
ACS 15388

Encl: As above

TATA CONSULTANCY SERVICES
Tata Consultancy Services Limited
9th Floor Nirmal Building Nariman Point Mumbai 400 021
Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com
Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021
Corporate Identity No. (CIN): L22210MH1995PLC084781

TATA

2 THE SMART INVESTOR

MUMBAI | SATURDAY, 15 MAY 2016 Business Standard

TATA CONSULTANCY SERVICES LIMITED

TATA

NOTICE OF 31ST ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the thirty-first Annual General Meeting ("AGM") of the Company will be held on Tuesday, June 9, 2026, at 10.30 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice of the AGM. The Company has sent the Notice of the AGM along with the Integrated Annual Report for Financial Year 2025-26 ("FY 2026") by electronic mode to those Members whose email address are registered with the Company or National Securities Depository Limited ("NSDL")/Central Depository Services (India) Limited ("CDSL"), collectively ("Depositories") in accordance with the Ministry of Corporate Affairs ("MCA") General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), a letter providing a web-link and QR code for accessing the Integrated Annual Report for FY 2026 is being sent to those Members who have not registered their email address.

In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system (e-voting) provided by NSDL.

Members have an option to cast their vote on any of the resolutions using remote e-voting facility either during the e-voting period or during the AGM.

Remote e-voting details:
EVEN	139268
Cut-off date to determine entitlement for e-voting	Tuesday, June 2, 2026
Start date and time	Friday, June 5, 2026 from 9.00 a.m. (IST)
End date and time	Monday, June 8, 2026 till 5.00 p.m. (IST)

The remote e-voting module shall be disabled by NSDL thereafter. The Members who have cast their votes by remote e-voting on the resolutions prior to the AGM may attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes on such resolutions again.

Any person holding shares in physical form and non-individual shareholder, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date, may obtain the User ID and Password for casting vote and attending the AGM, by sending a request at [email protected]. However, if already registered with NSDL for remote e-voting then the existing User ID and Password can be used for casting the vote. Individual shareholders holding securities in dematerialized mode and who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date may follow steps mentioned in Note No. 19 of AGM Notice.

The Board of Directors has appointed P N Parikh (Membership No. FCS 327) and failing him, Agyasa Ved (Membership No. FCS 6488) of Parikh & Associates, Practising Company Secretaries as the Scrutinizer to scrutinize the process in a fair and transparent manner.

Please refer to the AGM Notice for e-voting details, and for queries relating to e-voting, check the FAQs and e-voting user manual available in the download section of https://www.evoting.nsdl.com.

Helpline details:

For	Name	Email Address	Contact No.	Address
E-voting	Pallavi Mhatre, Assistant Vice President	[email protected]	+91 22 4886 7000	3rd Floor, Naman Chambers, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051
Login through NSDL	Amit Vishal, Deputy Vice President	[email protected]
	Sanjeev Yadav, Assistant Manager	[email protected]
Login through CDSL	-	[email protected]	1800 21 09911	-

The AGM Notice along with the Integrated Annual Report for FY 2026 is available at:

| (a) Company – https://on.tcs.com/Annual-Report-2026
(b) IBE Limited – www.iseindia.com
(c) National Stock Exchange of India Limited – www.iseindia.com
(d) NSDL – https://www.evoting.nsdl.com | |
| --- | --- |

For Tata Consultancy Services Limited
Sd/-
Yashaswin Shoth
Company Secretary
ACS 15388

Place : Mumbai
Date : May 16, 2026

Registered Office:

9th Floor, Niemal Building, Nariman Point, Mumbai 400 021, India
Tel: +91 22 6778 9595
Email: [email protected] Website: www.tcs.com
Corporate Identity Number (CIN): L22210MH1995PLC084781

TATA CONSULTANCY SERVICES

Tata Consultancy Services Limited
9th Floor Nirmal Building Nariman Point Mumbai 400 021
Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com
Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021
Corporate Identity No. (CIN): L22210MH1995PLC084781

TATA

www.fospressjournal.com

Marinas, Tuesdays, May 14, 2024 / THE FREE PRESSJOURNAL | 17

TATA CONSULTANCY SERVICES LIMITED

NOTICE OF 31ST ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the thirty-first Annual General Meeting ("AGM") of the Company will be held on Tuesday, June 9, 2026, at 10.30 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OVVM") to transact the business, as set out in the Notice of the AGM. The Company has sent the Notice of the AGM along with the Integrated Annual Report for Financial Year 2025-26 ("FY 2026") by electronic mode to those Members whose email address are registered with the Company or National Securities Depository Limited ("NSDL")/Central Depository Services (India) Limited ("CDSC"), collectively ("Depositories") in accordance with the Ministry of Corporate Affairs ("MCA") General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), a letter providing a web-link and QR code for accessing the Integrated Annual Report for FY 2026 is being sent to those Members who have not registered their email address.

Members have an option to cast their vote on any of the resolutions using remote e-voting facility either during the e-voting period or during the AGM.

Remote e-voting details:
EVEN	139268
Cut-off date to determine entitlement for e-voting	Tuesday, June 2, 2026
Start date and time	Friday, June 5, 2026 from 9.00 a.m. (IST)
End date and time	Monday, June 8, 2026 till 5.00 p.m. (IST)

The Board of Directors has appointed P N Parikh (Membership No. FCS 327) and failing him, Jigyasa Ved (Membership No. FCS 6488) of Parikh & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process in a fair and transparent manner.

Please refer to the AGM Notice for e-voting details, and for queries relating to e-voting, check the FAQs and e-voting user manual available in the download section of https://www.evoting.nsdl.com.

Helpline details:

For	Name	Email Address	Contact No.	Address
E-voting	Pallavi Mhatre, Assistant Vice President	[email protected]	+91 22 4886 7000	3rd Floor, Naman Chambers, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051
Login through NSDL	Amit Vishal, Deputy Vice President	[email protected]
	Sanjeev Tadev, Assistant Manager	[email protected]
Login through CDSL	-	[email protected]	1800 21 09911	-

The AGM Notice along with the Integrated Annual Report for FY 2026 is available at:

| (a) Company – https://on.tcs.com/Annual-Report-2026
(b) BSE Limited – www.bseindia.com
(c) National Stock Exchange of India Limited – www.nseindia.com
(d) NSDL – https://www.evoting.nsdl.com | |
| --- | --- |

For Tata Consultancy Services Limited

Sd/-

Yashaswin Sheth

Company Secretary

ACS 15388

Place: Mumbai

Date: May 16, 2026

Registered Office:

9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021, India

Tel: +91 22 6778 9595

Email: [email protected] Website: www.tcs.com

Corporate Identity Number (CIN): L22210MH1995PLC084781

TATA CONSULTANCY SERVICES

Tata Consultancy Services Limited

9th Floor Nirmal Building Nariman Point Mumbai 400 021

Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com

Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021

Corporate Identity No. (CIN): L22210MH1995PLC084781

TATA

मध्‍व मध्‍त्र

मुंबई, एशियान, १६ मे २०२६

TATA CONSULTANCY SERVICES LIMITED

३१ व्या वार्षिक सर्वसाधारण सभेची सूचना आणि ई-व्हॉर्टिंगची माहिती

नाडूने सूचना देण्यात येते की, कंपनीची एकनिवासी वार्षिक सर्वसाधारण सभा (‘एजीएस’) मंगळवार, ९ जून, २०२६ रोजी स. १०.३० वा. (भरपये) एजीएसच्या सूचनेत मांडलेले कामकाज करण्याकरिता व्हिडिओ कॉन्फरन्सिंग (‘व्हॉर्सी’)/आटा ऑडिओ व्हिज्युअल सिम्स (‘ओएव्हीएस’) मार्फत होणार आहे. निष्पळ व्यवहार मंडळाव्याने (‘एमसीए’) जारी केलेल्या ह्या संदर्भातील आधीच्या सर्वसूचर्स सहजावत २२ सप्टेंबर, २०२५ दिवसांमध्ये जवळजवळ ०३/२०२५ नुसार ज्यांचे ईमेल आवडीन कंपनी किंवा नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड (‘एसएसडीएल’)/सेंट्रल डिपॉझिटरी सर्विसेस (ईडिया) लिमिटेड (‘सीडीएसएल’) एकत्रित (‘डिपॉझिटरीज’) कडे नोंदवले असतील त्या सभासदांना इलेक्ट्रॉनिक माध्यमातून आर्थिक वर्ष २०२५-२६ साठी एकाधिक वार्षिक अहवालासह एजीएसची सूचना कंपनीने पाठवली आहे. पुढे, सेबी (रिकॉर्डिंग ऑफिसियल्स अँड डिस्क्लोजर रिक्वायरमेंट) रेग्युलेशन्स, २०१५ च्या रेग्युलेशन ३६(१)(बी) (‘सेबी रिकॉर्डिंग रेग्युलेशन्स’) नुसार ज्यांनी त्यांचे ई-मेल आवडीन नोंदवले नाहीत त्या सभासदांना आ. व. २०२६ साठी एकाधिक वार्षिक अहवाल पाहण्यासाठी वेब लिंक आणि ब्ल्यूआर कोड पुरवणारे पत्र पाठवले जात आहे.

कंपनी अधिनियम, २०१३ च्या कायम १०८ सहजावत वेबपेजी सुधारित कंपन्यांचे (व्यक्तवापर आणि प्रशासन) नियम, २०१४ चा नियम २० आणि सेबी रिकॉर्डिंग रेग्युलेशन्स चे रेग्युलेशन ४४ आणि इन्स्टिट्यूट ऑफ कंपनी सेक्रेटरीज ऑफ इंडिया ने जारी केलेल्या सर्वसाधारण सभांवरील सेक्रेटरीच्या स्टँडर्ड्स (‘एसएस १’) च्या अनुपालनात सभासदांना एनएसडीएल ने पुरवलेल्या इलेक्ट्रॉनिक व्हॉर्टिंग सिस्टीम चा वापर करून एजीएसच्या सूचनेत मांडलेल्या सर्व उपवास तथाची मते देण्याची सुविधा (ई-व्हॉर्टिंग) पुरवली आहे.

सभासदांकडे एकता ई-व्हॉर्टिंग कालावधीत किंवा एजीएस मध्ये रिमोट ई-व्हॉर्टिंग सुविधा वापरून कोणत्याही उपवास तथाचे मत देण्याचा पर्याय आहे.

रिमोट ई-व्हॉर्टिंग
ईव्हॉर्टिंग	१३१२६८
ई-व्हॉर्टिंगसाठी हक्कदारी ठरवण्यासाठी कट-ऑफ डेट	मंगळवार, २ जून, २०२६
सुरु होण्याची तारीख आणि वेळ	शुक्रवार, ५ जून, २०२६ स. ९.०० वा. (भरपये) पासून
समाजीची तारीख आणि वेळ	सोमवार, ९ जून, २०२६ स. ५.०० वा. (भरपये) पर्यंत

त्यानंतर एनएसडीएल कडून रिमोट ई-व्हॉर्टिंग मॉड्यूल निष्क्रिय केले जाईल. ज्या सभासदांनी एजीएस आधी उपवास रिमोट ई-व्हॉर्टिंग द्वारा त्यांची मते दिली असतील ते व्हॉर्सी/ओएव्हीएस मार्फत एजीएस मध्ये हजार राष्ट्र/सहभागी होऊ शकतात परंतु ते पुन्हा अशा उपवास तथाची मते देण्यास हक्कदार नसतील.

प्रत्यक्ष स्वरूपात रोअर्स धारण करणारी कोणतीही व्यक्ती आणि सूचना पाठवल्यानंतर ज्यांनी कंपनीचे रोअर्स संपादित करून कंपनीचे सभासद बनलेल्या व कट-ऑफ डेट रोजीस रोअर्स धारण करणारे नॉन-इंडिस्ट्रीज्युअल भागधारक [email protected] वर एक विनंती पाठवून एजीएस मध्ये हजार होण्यासाठी व त्यांचे मत देण्यासाठी युजर आवडी आणि पासवर्ड बिळवू शकतात. तथापि, जर रिमोट ई-व्हॉर्टिंग साठी एनएसडीएल कडे आधीच नोंदणीकृत असेल तर ते मत देण्याकरिता त्यांचा सध्याचा युजर आवडी आणि पासवर्ड वापरू शकतात.

डिमटेरिअलाईज्ड स्वरूपात रोखे धारण करणारे आणि ज्यांनी सूचना पाठवल्यानंतर कंपनीचे रोअर्स संपादित करून कंपनीचे सभासद बनले व कट-ऑफ डेट रोजीस रोअर्स धारण करत असतील ते वैयक्तिक भागधारक एजीएस च्या सूचनेतील टीप क्र. १९ मधील पद्धत अनुप्रस्थ शकतात.

ई-व्हॉर्टिंग प्रक्रिया सुरूवात आणि पारदर्शकपणे पार पाडण्यासाठी तपासणी अधिकारी म्हणून संचालक मंडळाने पारिख अँड असोसिएट्स, व्यावसायिक कंपनी सेक्रेटरीज च्या पी.एन. पारिख (सभासदत्व क्र. एफसीएस ३२७) आणि ते नसल्यास जिम्मासा वेद (सभासदत्व क्र. एफसीएस ६४८८) यांची निवृत्ती केली आहे.

ई-व्हॉर्टिंगशी संबंधित तपासितांसाठी कृपया एजीएसची सूचना पाहा. ई-व्हॉर्टिंग संबंधात तुल्याला काही चौकशी करायची असल्यास कृपया https://www.evoting.nsdl.com. च्या डाउनलोडस सेक्शन येथे उपलब्ध भागधारकांसाठी क्रिक्वेंटली आफ्रेंड क्वेश्चन्स (“एफएक्युज”) आणि ई-व्हॉर्टिंग युजर मेन्यूअल बघावे.

हेल्थलाइन तपशील:

कशासाठी	मात्र	ई-मेल अँड्रेस	संपर्क क्र.	पास
ई-व्हॉर्टिंग	फाइल्डी स्टार, असिस्टंट न्यूयॉम डेसिडेंट	[email protected]	+९१ २२ ४८८६/७०००	३११ राजश, नगर नोव्हें, प्लॉट सी-३२, जी-फ्लॉक, नाई फुलॉ स्कूल, नाई पुर्व, मुंबई, महाराष्ट्र - ४०००५१.
एनएसडीएल मार्फत लॉगिन	अमित शिशात, डेप्युटी न्यूयॉम डेसिडेंट	[email protected]
	संजीव यादव, असिस्टंट सॅरेजा	[email protected]
सीडीएसएल मार्फत लॉगिन		[email protected]	१८००२१०११११

आ. व. २०२६ साठी एकाधिक वार्षिक अहवालासह एजीएसची सूचना येथे उपलब्ध आहे:

| (१) कंपनी - https://on.tcs.com/Annual-Report-2026
(बी) सीएसई लिमिटेड - www.tseindia.com
(सी) नॅशनल स्टेटस एसएमेज ऑफ इंडिया लिमिटेड - www.nseindia.com
(डी) एनएसडीएल - https://www.evoting.nsdl.com | | |
| --- | --- | --- |

टाटा कन्सल्टन्सी सर्विसेस लिमिटेड साठी

सही / -

वारासीन रोड

कंपनी सेक्रेटरी

एसीएस १५३८८

ठिकाण : मुंबई

दिनांक : १६ मे, २०२६

नोंदणीकृत कार्यालय :

९ वा राजश, निर्मल बिल्डिंग, नॉमन पॉईंट, मुंबई - ४०० ०२१, भारत

दर : +९१ २२ ६७७८ ९५९५

ईमेल : [email protected] वेबसाईट : www.tcs.com

कॉर्पोरेट आयडेन्टिटी नंबर (सीआयएन) : एल२२२१०एमएच१९९५पीएलसी०८४७८१

TATA CONSULTANCY SERVICES