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Tata Consulting Engineers Limited 21st Annual General Meeting on Thursday, 24th September 2020 at 11.00 a.m.(IST) Venue of AGM : Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”)- Microsoft Teams Meeting

Pursuant to provisions of Sections 101 and 136 of the Companies Act, 2013 read with relevant rules made thereunder, Companies can serve Annual Reports and other communications through electronic mode to shareholders.

Accordingly, Annual Report of Tata Consulting Engineers Limited for the Financial Year 2019-20 including Notice of 21st AGM have been sent to you electronically under this communication and can be viewed / downloaded.Kindly make it convenient to attend.

Kindly make it convenient to attend.

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