Tech Mahindra — Regulatory Filings 2021

Oct 7, 2021

Mm h B cl Tech Mahindra Limited re | mr rc) Sharda Centre, Off Karve Road,

Pune 411004, Maharashtra, india.

Tel: +91 206601 8100 Fax: +91 20 254e 4466

techmahindra.com connect@techmahindra.com

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

7» October, 2021 CIN L64200MH1886PLC041370

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

Dear Sir,

Sub: Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23" October, 2021 & Monday, 25" October, 2021 to consider and approve, inter alia:

• 1. The audited financial results of the Company for the second quarter and half year ended 30" September, 2021.
• 1. The audited consolidated financial results of the Company for the second quarter and half year ended 30" September, 2021.

The financial results shall be considered and declared on 25"" October, 2021.

We request you to take the same on record.

Thanking you,

For Tech Mahindra Limited

Anil deo" Khatri eh Company Secretary