Integrated Annual Report 2025-26 enclosed.

Tech Mahindra Ltd has announced its 39th Annual General Meeting (AGM) to be held on July 17, 2026, and has enclosed its Integrated Annual Report and Business Responsibility and Sustainability Report for the financial year 2025-26. A key agenda item includes the declaration of a final dividend of ₹36 per equity share, which combined with the interim dividend of ₹15 already paid, totals ₹51 per share for FY2025-26. The AGM will also consider the re-appointment of Dr. Anish Shah as a Non-Executive Director.