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Extraordinary General Meeting of Tata Consulting Engineers Limited to be held on Monday, September 15, 2025, at 11.30 a.m.(IST)
Venue of EGM: Through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) - Microsoft Teams Meeting

Pursuant to the provisions of Section 100 and 101 of the Companies Act, 2013 read with relevant rules made thereunder, Companies can serve Notice of Extraordinary General Meeting through electronic mode to the shareholders and other invitees.

Accordingly, the Notice of Extraordinary General Meeting of Tata Consulting Engineers Limited (at a shorter notice) has been sent to you electronically under this communication and can be viewed / downloaded.

Kindly make it convenient to attend.

*Please write to smishra@tataconsultingengineers.com for password

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