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TCS/BM/122/SE/2022-23

September 30, 2022

National Stock Exchange of India Limited BSE Limited


Exchange Plaza, C-1, Block G, Bandra Kurla P. J. Towers,
Complex, Bandra (East) Dalal Street,
Mumbai - 400051 Mumbai - 400001
Symbol - TCS Scrip Code No. 532540

Dear Sirs,

Sub: Approval of financial results and consideration of declaration of second interim


dividend

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)


Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of
Tata Consultancy Services Limited is scheduled to be held on Monday, October 10, 2022,
inter alia to:

i. approve and take on record the audited standalone financial results of the Company under
Indian Accounting Standards (Ind AS) for the quarter and six month period ending September
30, 2022;

ii. approve and take on record the audited consolidated financial results of the Company and its
subsidiaries under Ind AS for the quarter and six month period ending September 30, 2022;
and

iii. consider declaration of second interim dividend to the equity shareholders.

The second interim dividend, if declared, shall be paid to the equity shareholders of the Company
whose names appear on the Register of Members of the Company or in the records of the
Depositories as beneficial owners of the shares as on Tuesday, October 18, 2022 which is the
Record Date fixed for this purpose.

9th Floor Nirmal Building Nariman Point Mumbai 400 021


Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com
Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021
Corporate Identity No. (CIN): L22210MH1995PLC084781
Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading,
the Company has intimated its ‘designated persons’ regarding the closure of the Trading
Window for trading in the Company’s equity shares from September 23, 2022 till the expiry
of 48 hours from the date the said financial results are made public.

Thanking you,

Yours faithfully,
For Tata Consultancy Services Limited
PRADEEP Digitally signed by
PRADEEP MANOHAR
MANOHAR GAITONDE
Date: 2022.09.30
GAITONDE 16:42:00 +05'30'

Pradeep Manohar Gaitonde


Company Secretary

cc:
1. National Securities Depository Limited
2. Central Depository Services (India) Limited
3. TSR Consultants Private Limited

9th Floor Nirmal Building Nariman Point Mumbai 400 021


Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com
Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021
Corporate Identity No. (CIN): L22210MH1995PLC084781

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