TATA July 5, 2018 ‘Te9sE792018-19 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Towers, Dalal Street, Mumbai ‘Mambal [Kind Attn: Manager, Listing Department Kind Attn: General Manager Department of Corporate Services Serip Cade No. 532540 (BSE) Sub: Postal Ballo: Notice Disclosure under Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013 (*SEBIListing Regulations”) Dear Sirs, ‘This is futher wo our letter no, TCS/SE'66/2018-19 dated June 15,2018, informing the Stock [Exchanges about the decision of the Board of Directors of the Company to buy-back upto 7.61.90.476 fully paid-up ecuty shares of fae value of 1 each (“Eauity Shares”) from the members holding equity shares on 8 proportionate bais through the “Tender Offer” route through stock exchange mechanism, In terms of Regulation 30 ofthe SEBI Listing Regulations, we enclose a copy each of the Postal Ballot Notice ané Postal Ballot Form sett the members by the permitted mode today. The said documents were seat to the Members whose names appeared in the Register of Member Beneficial Owners received ftom the Registrar and Share Transfer Agent (TSR Darashaw Limite), National Securities Depositores Limited ("NSDL") and the Central Depository Services Ina) Limited as on Friday, une 15, 2013 jc. Cut-oft date “The Company has engaged the services of NSDL fr the purpose of providing e-voting facility to Members, The voting through Postal Ballot and e-voting wil commence from 9,00 am. (IST) fn Friday, July 6, 2018 and end at 5.00 pm. (IST) on Saturday, August 4 2018, JTATA CONSULTANCY SERVICESTATA ‘The above documents are also available on the website of the Company: ntpet wort comeventses-buybgck-2018 ‘his is for your information and record Thanking you, Yours faithful For Tata Consultancy Services Limited Cowt Sompany Sereay Enc. Postal Ballot Notice 2, Postal Ballot Form |. Notional Securities Depasitary Limited 2. Central Depository Services (Ind) Limited 3. TSR Darashaw Limited