Tech Mahindra — AGM Information 2020

Jun 30, 2020

Tech BP . . Mahindra Tech Mahindra Limited

Pune 411004, Maharashtra, India

Tel. +91 20 6601 8100 Fax. +91 20 2542 4466

techma am connect@techmahindra.com

Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India

CIN L64200MH1986PLC041370

June 30, 2020

To, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" floor, Dalal Street, Plot No. — C/1, G Block, Scrip Code : 532755 Mumbai — 400 051

BSE Limited National Stock Exchange of India Limited Mumbai — 400 001 Bandra-Kurla Complex, Bandra (E) NSE Symbol : TECHM

Subject: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sir/Madam,

In terms of Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 334 Annual General Meeting of the Company will be held on Tuesday, July 28, 2020 at 3.30 p.m. IST through Video Conference / Other Audio Visual Means.

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

This is for your information and records.

Thanking you,

For Tech Mahindra Limited

Anil Khatri Von I) Company Secretary NG ey |

Encl: as above