Tech Mahindra — Regulatory Filings 2021

Apr 26, 2021

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

Pune 411004, Maharashtra, India

Tel. +91 206601 8100 Fax. +91 20 2542 4466

techmahindra.com connect@techmahindra.com

Registered Office: th ¥ Gateway Building, Apoilo Bunder 26% April, 2021 Mumbai 400 001, India

CIN L64200MH1 S86PLC041370

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

Sub: Outcome of Board Meeting held on 26" April, 2021

Dear Sir(s)

Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform that the Board of Directors of the Company in its meeting held today approved the following:

1. Audited financial results and consolidated financial results of the Company for the fourth quarter and year ended 31% March, 2021. A copy of Audit Report with unmodified opinion under Regulation 33 of Listing Regulations on the annual Audited Financial Results of the Company for the year ended on 31* March, 2021 is enclosed.

In this regard, please find enclosed:

• a.) Audited financial results and consolidated financial results of the Company for the fourth quarter and year ended 31*' March, 2021 together with Auditors Report thereon.
• b.) Press Release on the financial results.
• c.) Fact Sheet giving certain financial and operational parameters which will be put up on the Company website.
• 1. The Board of Directors have recommended a Final dividend of Rs.30/- per share (including Special Dividend of Rs.15/- per share) on par value of Rs.5/- (600%) for the financial year ended 31 March, 2021, subject to approval by the members of the Company at the forthcoming Annual General Meeting. The Special and Final dividend, if approved, will be paid by 11™ August, 2021. This dividend is in addition to Special Dividend of Rs.15/- per share paid as interim dividend in & the total dividend for FY 2021 will be Rs.45/- per share on par value of Rs.5/- (900%). ema

The 34 Annual General Meeting of the'Company will be held on Friday, 30" July, 2021.

Register of Members and Share Transfer Books will remain closed from Tuesday, 27" July, 2021 to Friday, 30" July, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared.

1. Appointment of Mr. T. N. Manoharan (DIN: 01186248), Independent Director and Chairman of Nomination and Remuneration Committee of the Board, as the Lead Independent Director w.e.f. 26" April, 2021.

This is for your information and record.

Thanking you,

For Tech Mahindra Limited

ao

Company Secretary

Encl.: As above