Pursuant to the provisions of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) and in furtherance of its earlier communication dated 31st March 2026 informing that the Board Meeting of the Company is scheduled to be held on Tuesday, 21st April 2026 & Wednesday, 22nd April 2026 for consideration of Audited Standalone and Consolidated Financial Results and Statements of the Company for the fourth quarter & financial year ended 31st March 2026, Tech Mahindra has informed that the Board of Directors at its meeting scheduled to be held on Wednesday, 22nd April, 2026, will also consider a proposal for recommendation of Final Dividend for the financial year 2025-26. As intimated earlier, Trading Window for dealing in the securities of the Company is already closed for all the Designated Persons of the Company for the aforesaid purposes until Friday, 24th April 2026. This intimation is also being uploaded on the Company’s website at https://www.techmahindra.com/.

The above information is a part of company’s filings submitted to BSE.