TCS Board Meeting for Q1 Results, Interim Dividend

Key Dates

• Board meeting date: Thursday, July 9, 2026
• Record date for interim dividend (if declared): Wednesday, July 15, 2026
• Trading window closure period: From Tuesday, June 23, 2026 until 48 hours after financial results are made public

Board Meeting Agenda

The Board of Directors of Tata Consultancy Services Limited will consider:

1. Approval and taking on record the audited standalone interim financial results under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2026

2. Approval and taking on record the audited consolidated interim financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30, 2026

3. Consideration of declaration of an interim dividend to equity shareholders

Dividend Details

If declared, the interim dividend will be paid to equity shareholders whose names appear on the Register of Members or in depository records as beneficial owners as of the record date of July 15, 2026.

Distribution

Copy marked to: National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited (formerly Link Intime India Private Limited).