Record Date for Buyback of Equity Shares

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Record Date for Buyback of Equity Shares

TCS/BB/SE/124/2020-21 November 18, 2020 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Towers, Dalal Street, Mumbai - 400051 Mumbai -400001 Symbol - TCS Scrip Code No. 532540 (BSE) Dear Sirs, Sub: Record Date for Buyback of Equity Shares This is further to our letter no. TCS/BM/104/SE/2020-21 dated October 7, 2020, informing the decision of the board of directors (“Board”) of the Company to buyback up to 5,33,33,333 fully paid-up equity shares of face value of ₹1 each at ₹3,000 per equity share for an aggregate amount not exceeding ₹16,000 crore (“Buyback”). The members of the Company have approved the Buyback by passing a special resolution through postal ballot. Kindly refer to our letter no. TCS/BB/SE/123/2020-21 of even date intimating the results of the postal ballot. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has fixed Saturday, November 28, 2020, as the Record Date for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the Buyback. This is for your information and records. The above information is also being made available on the website of the Company: www.tcs.com Thanking you, Yours faithfully, For Tata Consultancy Services Limited Rajendra Moholkar Company Secretary CC: National Securities Depository Limited Central Depository Services (India) Limited TSR Darashaw Consultants Private Limited TATA Consultancy Services Limited 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Tel. 91 22 6778 9595 Fax 91 22 6778 9660 e-mail [email protected] website www.tcs.com Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021. Corporate identification No. (CIN): L22210MH1995PLC084781 .

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