Tech Mahindra — Regulatory Filings 2021

Apr 5, 2021

Tech Mahindra Limited Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India

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Tel: +91 20 6601 8100 Fax: +91 20 2542 4466 techmahindra.com connect@techmahindra.com

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

5[th] April, 2021

CIN: L64200MH1986PLC041370

To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, Dalal Street, Plot No. – C/1, G Block, MUMBAI – 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code : 532755 MUMBAI – 400 051 NSE Symbol : TECHM

Dear Sir,

Sub: Prior Intimation of Board Meeting pursuant to Regulation 29 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 Monday, 26[th] April, 2021 & Tuesday, 27[th] April, 2021, to consider and approve, inter alia:

1. The audited financial results of the Company for the fourth quarter and financial year ended 31[st] March, 2021.

2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended 31[st] March, 2021.

3. Recommendation of dividend, if any, for the financial year ended 31[st] March, 2021.

The financial results shall be considered and declared on 26[th] April, 2021.

We request you to take the same on record.

Thanking you,

Yours Faithfully,

For Tech Mahindra Limited Anil Khatri Company Secretary

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