TECH MAHINDRA LTD.

Tech Mahindra Ltd has announced a board meeting scheduled for October 15-16, 2026, to consider and approve the audited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. The meeting will also discuss proposals for declaring an interim dividend for FY 2026-27 and the issuance of bonus shares. Consequently, the trading window for dealing in the company's securities will be closed from the announcement date until October 17, 2026, and will reopen on October 18, 2026, in compliance with SEBI regulations.

Tech Mahindra Ltd has announced a Board of Directors meeting scheduled for October 15-16, 2026. The primary agenda items include the consideration and approval of Audited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. Additionally, the board will discuss proposals for declaring an Interim Dividend for the financial year 2026-27 and the issuance of Bonus Shares. The financial results are expected to be declared on October 15, 2026. In line with SEBI regulations, the trading window for the company's securities will be closed from the announcement until October 17, 2026, reopening on October 18, 2026.

SBI Mutual Fund, through its various schemes, has acquired 2,54,865 shares of Tech Mahindra Ltd on September 17, 2026. This acquisition brings their total holding to 4,91,39,039 shares, representing 5.0134% of the company's paid-up share capital. The acquisition was made through market purchases. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tech Mahindra Ltd has been assigned an 'ESG rating 76' by NSE Sustainability Ratings and Analytics Limited, a subsidiary of NSE Indices. The rating was independently assigned based on Tech Mahindra's fiscal 2026 disclosures and publicly available data. The company clarified that it did not engage NSE Sustainability for this rating, and the report was voluntarily issued by NSE Sustainability. This ESG rating is now available on Tech Mahindra's website.

Tech Mahindra Ltd has been assigned an 'ESG rating of 78.7' by SES Research Private Limited, a SEBI registered ESG rating provider. SES independently prepared this rating based on the company's fiscal 2026 disclosures and publicly available data, without any engagement from Tech Mahindra. The company received this communication on August 7th, 2026, and will make the report available on its website. This independent rating highlights the company's environmental, social, and governance performance as assessed by a third party.

Tech Mahindra Ltd has been independently assigned an ESG rating of 'ESG rating 86' by ESGRisk.ai, a SEBI registered ESG rating provider. The rating was prepared solely based on the company's disclosures for fiscal 2026 and publicly available data, without any engagement from Tech Mahindra. This independent assessment highlights the company's environmental, social, and governance performance as evaluated by a third party. The rating is now available on Tech Mahindra's website.

Tech Mahindra Ltd has been independently assigned an ESG rating of 'Crisil ESG 77' and a Core ESG rating of 'Crisil Core ESG 76' in the Leadership category by Crisil ESG Ratings & Analytics Ltd. The rating was prepared voluntarily by Crisil ESG Ratings based on Tech Mahindra's disclosures for fiscal 2026 and publicly available data, without any engagement from the company. The communication was received on July 20, 2026, and the report will be available on Tech Mahindra's website.

Tech Mahindra Limited has informed the exchange about a Scheme of Merger by absorption involving its wholly-owned subsidiaries: Zen3 Infosolutions Private Limited, Tech Mahindra Enterprise Services Limited, and Begig Private Limited. The merger is being carried out as per the orders of the National Company Law Tribunal, Mumbai Bench, dated February 12, 2026, and June 2, 2026. Notices regarding the scheme are being sent to the equity shareholders of Tech Mahindra Limited. The company has also uploaded this information on its website.

Tech Mahindra Ltd announced an extension for the completion of its acquisition of Midad Company Limited's 20% stake in Tech Mahindra Arabia Limited. The transaction, initially slated for completion following an earlier intimation on March 17, 2026, has had its deadline mutually extended by TMLL and Midad to August 31, 2026. This extension is due to ongoing condition precedents for the transaction's completion. The details of the transaction were previously disclosed as per SEBI Listing Regulations.

Tech Mahindra Limited announced that its Board of Directors, in a meeting held on July 16, 2026, approved the audited consolidated and standalone financial results for the quarter ended June 30, 2026. The company also submitted unmodified audit reports and a press release detailing these results. The board meeting commenced at 2:15 p.m. IST and concluded at 3:55 p.m. IST, with an adjournment to reconvene on July 17, 2026. The financial results and related documents are available on the company's investor website.