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NOTICE is hereby given that the Twenty-Seventh Annual General Meeting of TATA CONSULTING ENGINEERS LIMITED (on a shorter notice) will be held on Monday, June 29, 2026, at 1:30 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’)

Ordinary Business

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.

3. To declare a dividend of Rs 100 per Equity Shares of face value of Rs 10 each (1000%), of the Company for the financial year ended March 31, 2026.

4. To appoint a Director in place of Mr. L. Krishna Kumar (DIN: 00423616), who retires by rotation and, being eligible, offers himself for re-appointment.

*Please write to smishra@tataconsultingengineers.com for password

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