Outcome of Board Meeting

Tech Mahindra Ltd Sharda Centre, Off Karve Road, Erandwane, Pune 411 004 Tel: +91 20 66018100 www.techmahindra.com 16th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Dalal Street, Plot No. - C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East), Scrip Code: 532755 Mumbai - 400 051 NSE Symbol: TECHM Sub.: Outcome of Board Meeting of the Company - Disclosure under Regulations 30, 33 and 47 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Integrated Filing (Financials) for the quarter ended 30th June 2026 Ref.: Intimation of Board meeting dated 30th June 2026 Dear Sir/Madam, In compliance with Regulations 30, 33 and 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Tech Mahindra Limited (“Company”) at their Meeting held today viz. Thursday, 16th July 2026 has inter-alia, approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June 2026 together with the Unmodified Audit Reports thereon. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: 1. Audited Consolidated and Standalone Financial Results and notes thereon (“Audited Financial Results”) together with Unmodified Audit Reports on the Financial Results for the quarter ended 30th June 2026, issued by the Company’s Statutory Auditor; 2. Press Release on the Audited Financial Results; 3. Quarterly Earnings Presentation. The Board meeting convened today viz. Thursday, 16th July 2026, for approval of the Audited Financial Results commenced at 2.15 p.m. (IST) and concluded at 3.55 p.m. (IST). The Board meeting was thereafter adjourned to be convened tomorrow, Friday, 17th July 2026. Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLCO41370 1 This intimation and aforesaid information are also being uploaded on the Company’s website at https://www.techmahindra.com/investors/ Kindly take the above on record. Thanking you For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosures: As above Page 2 of 2 BS R & Co. LLP 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa P·une, Maharashtra, 411001 Chartered Accountants Telephone: +91 (20) 4061 2200 lndeoendent Auditor·s Reoort To the Board of Directors of Tech Mahindra Limited Report on the audit of the Consolidated Financial Results Opinion We have audited the accompanying Statement of Consolidated Financial Results of Tech Mahindra Limited ("Holding Company") and its subsidiaries (Holding Company and its subsidiaries together referred to as "the Group"), its associates and its joint ventures for the quarter ended 30 June 2026, ("the Statement"), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing· Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of other auditors on separate/ consolidated interim audited financial statements /financial information of the subsidiaries, the Statement: a. includes the results of the entities mentioned in Annexure 1; b. is presented in accordance with the requirements ·of Regulation 33 of the Listing Regulations as amended; and c. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of consolidated total comprehensive income (comprising of net profit and other comprehensive income) and other financial information of the Group for the quarter ended 30 June 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing ("SAs") specified under section 143(10) of the Companies Act, 2013 ("the Act"). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Results section of our report. We are independent of the Group, its _associates and its joint ventures in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, along with the consideration of audit reports of the other auditors referred to in sub paragraph no. a of the "Other Matters" paragraph below, is sufficient and appropriate to provide a basis f~r our opinion on the consolidated financial results. Emphasis of Matter We draw attention to Note 2 of the consolidated financial results, which describes in detail certain matters relating to erstwhile Satyam Computer Services Limited ("erstwhile Satyam"), amalgamated with the Holding Company with effect from 1 April 2011. In accordance with the Scheme approved by the Honorable High Court of Hyderabad, Andhra Pradesh, the Holding Company has presented separately under "Suspense Account (net)" claims made by 37 companies in the City Civil Court, for alleged advances amounting to INR 12,304 million, to erstwhile Satyam. The Holding Company's management, on the basis of current legal status, lack of documentation to support the validity of the claims and external legal opinion believes that these claims will not be payable o~ final adjudication. Our opinion is not modified in respect of this matter. Registered Office: BS R & Co. (a partnership firm with Registration No. BA61223) converted into BS R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai• 400063 Page 1 of 10 (l-- BS R & Co. LLP Independent Auditor's Report (Continued) Tech Mahindra Limited Management's and Board of Directors'/Board of Trustees' Responsibilities for the Consolidated Financial Results These quarterly consolidated financial results have been prepared on the basis of the consolidated interim financial statements. The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the consolidated net profiU loss and other comprehensive income and other financial information of the Group including its associates and joint ventures in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the companies/Board of Trustees of the trusts included in the Group and the respective Management and Board of Directors of its associates _and joint ventures are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of each company/trust and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making ji..Jdgm·ents and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effective [Showing first 8,000 characters — download PDF for full document]