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Tech Mahindra Ltd. - Board Meeting On Monday, The 30Th July, 2018 & Tuesday, The 31St July, 2018 05/07/2018 18:04

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th July, 2018 & Tuesday, the 31st July, 2018 to consider and approve, inter alia:

1. The audited financial results of the Company for the quarter ended 30th June, 2018 and

2. The audited consolidated financial results of the Company for the quarter ended 30th June, 2018.

The financial results shall be considered and declared on 30th July, 2018.

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