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Tata Consultancy Services Ltd

Board Meeting Intimation for Approval Of Financial Results And Consideration Of Declaration Of Third Interim Dividend

07:08 PM, 23rd Dec 2025

Tata Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve 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 January 12 2026 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 nine month period ending December 31 2025; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31 2025; and iii. consider declaration of third interim dividend to the equity shareholders.

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