Tata Consultancy Services Ltd

AGM

The Board Meeting held today, the Directors have recommended a Final Dividend of INR 31 per Equity Share of INR 1 each of the Company which shall be paid on the third day from the conclusion of the 31st Annual General Meeting, subject to approval of the shareholders of the Company. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, May 25, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. The final dividend, as may be declared by the shareholders at the AGM, will be paid on Friday, June 12, 2026 (As per BSE Announcement dated on: 05.05.2026)

We would like to inform you that at the Board Meeting held today, the Directors have declared a third interim dividend of INR 11 and a special dividend of INR 46 per Equity Share of INR 1 each of the Company.

We would like to inform you that at the Board Meeting held today, the Directors have declared a third interim dividend of INR 11 and a special dividend of INR 46 per Equity Share of INR 1 each of the Company.

We would like to inform you that at the Board Meeting held today, the Directors have declared second interim dividend of INR 11 per Equity Share of INR 1 each of the Company.

We would like to inform you that at the Board Meeting held today, the Directors have declared an interim dividend of INR 11 per Equity Share of INR 1 each of the Company.

AGM

Financial Results for the year ended March 31, 2025 and recommendation of final dividend Further, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Final Dividend of INR 30 per Equity Share of INR 1 each of the Company which shall be paid/dispatched on the fifth day from the conclusion of the 30th Annual General Meeting, subject to approval of the shareholders of the Company Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2024-25 (As Per Bse Announcement Dated on :30.04.2025) Letter Sent To Members Payment date Tuesday, June 24, 2025 (As Per BSE Announcement Dated on 28.05.2025)

Financial Results for the quarter and nine-month period ended December 31, 2024, and declaration of Third Interim and Special Dividend We would like to inform you that at the Board Meeting held today, the Directors have declared a third interim dividend of INR 10 and a special dividend of INR 66 per Equity Share of INR 1 each of the Company. The third interim dividend and the special dividend shall be paid on Monday, February 3, 2025, 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 Friday, January 17, 2025, which is the Record Date fixed for the purpose.

Financial Results for the quarter and nine-month period ended December 31, 2024, and declaration of Third Interim and Special Dividend We would like to inform you that at the Board Meeting held today, the Directors have declared a third interim dividend of INR 10 and a special dividend of INR 66 per Equity Share of INR 1 each of the Company. The third interim dividend and the special dividend shall be paid on Monday, February 3, 2025, 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 Friday, January 17, 2025, which is the Record Date fixed for the purpose.