Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532755
• Company: TECHM

TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th July, 2019 & Wednesday, 31st July, 2019 to consider and approve, inter alia:

1. The audited financial results of the Company for the first quarter ended 30th June, 2019.

2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2019.

The financial results shall be considered and declared on 30th July, 2019.