Shareholders meeting

Tech Mahindra Limited Sharda Centre, Off Karve Road, Pune-411004, Maharashtra, India Tel: +91 20 6601 8100 www.techmahindra.com June 23, 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 Dear Sir/Madam, Subject: Notice of 39th Annual General Meeting (“AGM”), Integrated Annual Report for the financial year 2025-26 - Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Further to our intimation dated April 22, 2026 and May 26, 2026 and in compliance with Regulations 30, 34 and other applicable provisions of the SEBI Listing Regulations, please find enclosed herewith: 1. Notice of the 39th AGM of the Company scheduled to be held on Friday, July 17, 2026 at 3.30 p.m. (IST) through Video Conference (“VC”)/any Other Audio Visual Means (“OAVM”) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard inter-alia, covering brief details of the agenda items proposed to be transacted thereat; 2. Integrated Annual Report of the Company for the financial year 2025-26; 3. Business Responsibility and Sustainability Report (“BRSR”) for the financial year 2025-26. The aforesaid documents are being dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company/the Registrar to an issue and Share Transfer Agent/the Depository Participant(s). Physical copies of the Integrated Annual Report and Notice of the AGM will be provided to the Members on request. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will also be sending a letter to the Shareholders whose e-mail addresses are not registered with Company/the Registrar to an issue and Share Transfer Agent/the Depository Participant(s) providing the exact weblink, path and QR code from where the Integrated Annual Report 2025-26 and Notice of the AGM can be accessed on the Company’s website. The Integrated Annual Report 2025-26, the Notice of the AGM and other relevant disclosures is also uploaded on the Company’s website https://www.techmahindra.com/ Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001 India | CIN: L64200MH1986PLC041370 1 This intimation is also available on the website of the Company at www.techmahindra.com You are requested to kindly take note of the same. Thanking you, For Tech Mahindra Limited Ruchie Khanna Company Secretary Enclosure : As above Page 2 of 2 TECH MAHINDRA LIMITED Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001, India Website: www.techmahindra.com E-mail: investor.relations@techmahindra.com CIN: L64200MH1986PLC041370 ISIN: INE669C01036 NOTICE Notice is hereby given that the Thirty-Ninth Annual 3. To confirm the payment of the Interim General Meeting (“AGM”) of the Members of Dividend and declare Final Dividend on Tech Mahindra Limited will be held on Friday, the equity shares of the Company for the July 17, 2026 at 3:30 p.m. (IST) through Video financial year ended March 31, 2026 Conferencing / any Other Audio-Visual Means to transact the following businesses. To consider, and if thought fit, to pass, the following resolution as an Ordinary The proceedings of the AGM shall be deemed Resolution: to be conducted at the registered office of the Company at Gateway Building, Apollo Bunder, RESOLVED THAT Interim Dividend of ` 15/- Mumbai – 400 001. per equity share of ` 5/- each fully paid-up (300% on face value) declared by the Board ORDINARY BUSINESS: of Directors and paid to the Members of the Company in November 2025, be and is hereby 1. To receive, consider and adopt the Audited confirmed; Standalone Financial Statements of the Company for the financial year ended RESOLVED FURTHER THAT as recommended March 31, 2026 and the reports of the by the Board of Directors, Final Dividend of Board of Directors and the Statutory ` 36/- per equity share of ` 5/- each fully Auditors thereon paid-up (720% on face value) for the financial year 2025-26, be and is hereby declared and To consider, and if thought fit, to pass, the the same be paid to the Members of the following resolution as an Ordinary Resolution: Company whose names appear in the Register of Members/List of Beneficial Owners of the “RESOLVED THAT the Audited Standalone Company as on July 3, 2026.” Financial Statements of the Company for the financial year ended March 31, 2026, and 4. To approve re-appointment of Dr. Anish the reports of the Board of Directors and Shah as a Non-Executive Director, liable to Statutory Auditors thereon, as circulated to retire by rotation the Members, be and are hereby received, considered and adopted.” To consider, and if thought fit, to pass, the following resolution as an Ordinary 2. To receive, consider and adopt the Audited Resolution: Consolidated Financial Statements of the Company for the financial year ended RESOLVED THAT pursuant to the provisions March 31, 2026 and the report of the of Section 152 and all other applicable Statutory Auditors thereon provisions of the Companies Act, 2013 read To consider, and if thought fit, to pass, with Rules framed thereunder (including any the following resolution as an Ordinary statutory modification(s) or re-enactment(s) Resolution: thereof for the time being in force), Dr. Anish Shah (DIN: 02719429), Non-Executive RESOLVED THAT the Audited Consolidated Director, who retires by rotation at this Financial Statements of the Company for the 39th Annual General Meeting, and being financial year ended March 31, 2026 and the eligible for re-appointment, be and is hereby report of the Statutory Auditors thereon, as re-appointed as a Non-Executive Director of circulated to the Members, be and are hereby the Company, liable to retire by rotation. received, considered and adopted. SPECIAL BUSINESS and Qualifications of Directors) Rules, 2014 and the Securities and Exchange 5. Shareholder’s notice for appointment Board of India (Listing Obligations and of Director under Section 160 of the Disclosure Requirements) Regulations, 2015 Companies Act, 2013 (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) To consider, and if thought fit, to pass, thereof for the time being in force), the following resolution as an Ordinary Mr. Krishnam Parasramka (DIN: 07632711), in Resolution: respect of whom the Company has received a notice under Section 160 of the Act from “RESOLVED THAT pursuant to the provisions Café Network Limited, Shareholder of the of Section 160 and all other applicable Company, be and is hereby appointed as a provisions of the Companies Act, 2013 Director of the Company.” (“the Act”), the Companies (Appointment By Order of the Board For Tech Mahindra Limited Ruchie Khanna Company Secretary (Membership No.: ACS24922) Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001, India Website: www.techmahindra.com E-mail: investor.relations@techmahindra.com CIN: L64200MH1986PLC041370 Tel.: +91 20 40109111 Place : Pune Date : April 22, 2026 NOTES AND SHAREHOLDER INFORMATION A. C ONVENING OF ANNUAL GENERAL 4. Route Map: Since the AGM will be held MEETING THROUGH VIDEO through VC/OAVM facility, Route Map CONFERENCING OR ANY OTHER with prominent landmark of the venue AUDIO-VISUAL MEANS FACILITY of the Meeting is not required to be annexed to the Notice. 1. Convening of Meeting: The Ministry of Corporate Affairs (“MCA”) vide 5. Quorum and Attendance Slip: Pursuant Circular No. 20/2020 dated May 5, to the aforesaid MCA Circulars, physical 2020, read with Circular No. 03/2025 attendance of the Members is not dated September 22, 2025 (“MCA required at the AGM. Members attending Circulars”) and the Securities [Showing first 8,000 characters — download PDF for full document]