Main Disclosure – Liquidation Details

Target Entity: LCC Networks Poland Sp.z.o.o (a wholly owned subsidiary of LCC Europe BV and a step-down wholly-owned subsidiary of Tech Mahindra Limited)

Transaction Type: Voluntary liquidation

Effective Date: Liquidation is effective 9th October 2026

Court Confirmation: The Company received confirmation of court approval for deletion of the name from the local national register on 9th October 2026 at 5.10 p.m. (IST)

Rationale for Liquidation: The action is in line with the Company's strategic vision of integration and rationalisation of subsidiaries

Financial Impact Assessment

Revenue Contribution (FY26): Rs. 0.603 crores (negligible percentage to consolidated revenue)

Net Worth Contribution (FY26): Nil

Operational Status: The subsidiary had no operations during the financial year 2025-26 as it was under liquidation

Transaction Details

Consideration Received: Not applicable (no sale/disposal consideration)

Related Party Status: No - the transaction does not constitute a related party transaction

Buyer Details: Not applicable (liquidation rather than sale)

Other Updates

No other disclosures are present in the document.